Tialis Essential It Financing Limited

Active07713591 Private limited company
Incorporated
21 July 2011 (15 years)
Previously known as
Ide Group Financing Limited (until 17 January 2023)
Coretx Financing Limited (until 28 November 2017)
Selection Services Financing Limited (until 19 April 2016)
Earlier: Selection Services Managed It Services Holdings Limited, Ensco 876 Limited
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Unit 2 Quadrant Court
Crossways Business Park
Greenhithe
DA9 9AY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2025
Irish
Born June 1967 (59)
Director · Appointed 20 November 2024
British
Born October 1968 (58)
Officer history (15 former)
30 January 2026
Resigned Smith, Andrew Ian as Director
27 March 2025
Appointed O'Regan, David Niall as Director
1 December 2024
Resigned Bedford, Nicolas Norman as Director
20 November 2024
Appointed Chown, Nicola Catherine as Director
10 September 2024
Resigned Parker, Andrew George as Director
3 September 2024
Appointed Bedford, Nicolas Norman as Director
27 August 2021
Appointed Smith, Andrew Ian as Director
12 August 2021
Resigned Templeman, David George as Director
20 April 2021
Appointed Templeman, David George as Director
9 March 2021
Resigned Stranner, Charlotte Alexandra as Director
5 November 2018
Appointed Parker, Andrew George as Director
12 October 2018
Resigned Dobbie, William as Director
17 August 2018
Appointed Stranner, Charlotte Alexandra as Director
16 July 2018
Resigned Phipps, Julian Gerard Powell as Director
16 July 2018
Resigned Phipps, Julian Gerard Powell as Secretary
20 April 2018
Appointed Dobbie, William as Director
20 April 2018
Resigned Ross, Andrew Robert Craig as Director
21 January 2016
Appointed Phipps, Julian Gerard Powell as Secretary
21 January 2016
Appointed Phipps, Julian Gerard Powell as Director
21 January 2016
Appointed Ross, Andrew Robert Craig as Director
21 January 2016
Resigned Woodall, Mark James as Director
21 January 2016
Resigned Harrington, Grahame as Director
5 September 2013
Resigned Downer, Harvey Paul as Director
3 June 2013
Appointed Woodall, Mark James as Director
11 October 2011
Appointed Harrington, Grahame as Director
11 October 2011
Appointed Downer, Harvey Paul as Director
11 October 2011
Resigned Gateley Secretaries Limited as Corporate Secretary
11 October 2011
Resigned Ward, Michael James as Director
11 October 2011
Resigned Gateley Incorporations Limited as Corporate Director
21 July 2011
Appointed Gateley Secretaries Limited as Corporate Secretary
21 July 2011
Appointed Ward, Michael James as Director
21 July 2011
Appointed Gateley Incorporations Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. Sc368538
Former controllers (1)
30 November 2022
Ceased Ide Group Limited — Owns 75–100% of shares

Group structure 9 shown

Ownership group derived from the Companies House PSC register

AI Auxesis Limited Owns 25–50% of shares
Tialis Essential It Debt Limited Owns 75–100% of shares
Tialis Essential It Financing Limited This company Owns 75–100% of shares
Tialis Essential It Manage Limited Owns 75–100% of shares
MXLG Acquisitions Limited Owns 25–50% of shares
Koris365 Central Holdings Limited Owns 75–100% of shares
MXLG Intermediate Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Confirmation statement with no updates21 July 2026
21 June 2026Other filing
21 June 2026Other filing
21 June 2026Accounts filing
21 June 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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