Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
TT Shared Services Limited
- Incorporated
- 1 May 2013 (13 years)
- Industry
- Combined office administrative service activities (82110)
- Owned by
- Accounts type
- Medium
- Region
- Greater London
- Address
- C/o Thompson Taraz LLP 4th FloorStanhope House47 Park LaneLondonW1K 1PR
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2013
South African
Born March 1971 (55)
Director · Appointed 1 May 2013
British
Born October 1963 (63)
Officer history (2 former)
23 October 2026
10 January 2017
1 August 2014
1 May 2013
1 May 2013
1 May 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 8945941
Group structure 49 shown
Ownership group derived from the Companies House PSC register
Thompson Taraz Depositary Limited Owns 75–100% of shares
Cur8 (TT) Nominees Ltd Owns 75–100% of shares
Benchley Management Limited Owns 50–75% of shares
Cur8 Mena VC LP Holds 75–100% of voting rights
Cur8 Opg (Bromyard) Ltd Owns 50–75% of shares
Rose Management Company Limited Owns more than 25% of shares
Rose Property Company Limited Owns more than 25% of shares
Saha Property Company Limited Owns more than 25% of shares
Whyte Property Company Limited Owns more than 25% of shares
Gas Bbi Nominees Ltd Owns 75–100% of shares
Gas CCF (TT) Nominee Limited Owns 75–100% of shares
Gas Members (TT) Nominee Limited Owns 75–100% of shares
KCP Nominees (VBL) Limited Owns 75–100% of shares
KCP Nominees (Vennre) Limited Owns 75–100% of shares
BGFV Feeder Ltd Owns 75–100% of shares
Leela Capital (TT) Nominees Limited Owns 75–100% of shares
Lexham VF (TT) Nominees Limited Owns 75–100% of shares
Odin (TT) Nominees Ltd Owns 75–100% of shares
10X10 Angels Limited Owns 75–100% of shares
3 Sisters Ventures Collective Ltd Owns 75–100% of shares
Actia Partners Limited Owns 75–100% of shares
Ada Syndicate Limited Owns 75–100% of shares
Angel Investors Bristol SPV Limited Owns 75–100% of shares
Aplus+ Ventures Limited Owns 75–100% of shares
Aras Partners Limited Owns 75–100% of shares
Atlas Ventures Syndicate Limited Owns 75–100% of shares
Awaken Angels SPV Limited Owns 75–100% of shares
Baltic Ventures Accelerator Nominees Ltd Owns 75–100% of shares
Baobab Pledge Ltd Owns 75–100% of shares
Baobab Ventures Limited Owns 75–100% of shares
Blossom Syndicate Limited Owns 75–100% of shares
Blue Lake Syndicate Ltd Owns 75–100% of shares
Broadstone Ventures SPV Limited Owns 75–100% of shares
Opto (TT) Nominees Ltd Owns 75–100% of shares
Sidekick (TT) Nominees Limited Owns 75–100% of shares
Spare2 (TT) Nominees Ltd Owns 75–100% of shares
TT Nominees Limited Owns 75–100% of shares
Pulford Trading Limited Owns 75–100% of shares
Wellington Slate Ltd Owns 75–100% of shares
Vennre (TT) Nominees Limited Owns 75–100% of shares
Wahed (TT) Nominees Limited Owns 75–100% of shares
Thompson Taraz Managers Limited Owns 75–100% of shares
Lexham SPV 1 Founder LP Right to appoint and remove a person
Thompson Taraz NRLS Agents Limited Owns 75–100% of shares
Thompson Taraz Trustees Limited Owns 75–100% of shares
TT Director Ltd Owns 75–100% of shares
TT Secretaries Limited Owns 75–100% of shares
TT Shared Services Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · medium accounts
- Cash
- £175,873
- Turnover
- £2,809,177
- Profit Before Tax
- £101,302
- Employees
- 16
- Current Ratio
- 0.9x
- Profit Margin
- 4%
- Return on Equity
- 65%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £141,765 | £157,813 |
| Current Assets | £421,160 | £330,684 |
| Debtors | £245,287 | £164,804 |
| Cash | £175,873 | £165,880 |
| Creditors (< 1 year) | £457,402 | £452,003 |
| Net Current Assets | (£36,242) | (£121,319) |
| Shareholder Funds | £105,523 | £36,494 |
| Turnover | £2,809,177 | £2,326,478 |
| Cost of Sales | £30,368 | |
| Gross Profit | £2,778,809 | |
| Admin Expenses | £2,678,255 | £2,297,698 |
| Profit Before Tax | £101,302 | £28,780 |
| Tax | £32,273 | £6,827 |
| Profit for Period | £69,029 | £21,953 |
Filings 35
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Termination of appointment of a director | |||
| 6 May 2026 | Confirmation statement with no updates | 1 May 2026 | ||
| 24 December 2025 | Accounts for a medium company | 31 March 2025 | ||
| 20 May 2025 | Confirmation statement with no updates | 1 May 2025 | ||
| 10 December 2024 | Accounts for a small company | 31 March 2024 |
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