Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 September 2027
- Last conf. stmt
- 27 August 2026
TLS Holdco Limited
- Incorporated
- 21 October 2015 (11 years)
- Previously known as
- Galinette Limited (until 7 January 2022)This list may be incomplete. See all names on Companies House
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Foresight GroupThe Shard32 London Bridge StreetLondonSE1 9SG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born January 1984 (42)
Officer history (1 former)
2 November 2026
2 November 2026
4 October 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Plc
Reg. no. 03506579
Former controllers (1)
22 June 2017
Ceased Foresight 3 VCT PLC — Owns 25–50% of shares
Group structure 32 companies
Ownership group derived from the Companies House PSC register
Biofortuna Limited Owns 25–50% of shares
Colibri Scientific Limited Owns 75–100% of shares
Compass Bioscience Group Limited Owns 75–100% of shares
Northgene Limited Owns 75–100% of shares
Cryoniss Ltd. Owns 75–100% of shares
Cole Henry PE 2 Limited Owns 25–50% of shares
Itad (2015) Limited Owns 25–50% of shares
Itad (2011) Limited Owns 75–100% of shares
Itad Limited Owns 75–100% of shares
Kingsclere PE 3 Limited Owns 25–50% of shares
Navitas Group Limited Owns 25–50% of shares
Navitas Digital Safety Limited Owns 75–100% of shares
Northwest Ehealth Limited Owns 25–50% of shares
Strategic Software Applications Ltd Owns 25–50% of shares
TKC Group Holdings (Europe) Limited Owns 25–50% of shares
The KSL Clinic Limited Owns 75–100% of shares
TLS Holdco Limited This company Owns 25–50% of shares
Chiot Limited Owns 75–100% of shares
True Lens Services (Holdings) Limited Owns 25–50% of shares
True Lens Services Limited Owns 75–100% of shares
Vestd Group Limited Has significant influence or control
Vestd Ltd Has significant influence or control
Adelaide Ventures Iii Limited Owns 75–100% of shares
Fuel Ventures Asia Investment Ltd Owns 75–100% of shares
Goodfolio Ventures Ltd Owns 75–100% of shares
Vestd Nominees Ltd Owns 75–100% of shares
Vestd Services Limited Has significant influence or control
Whitchurch PE 1 Limited Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £7,014,187
- Cash
- £1,526,036
- Turnover
- £0
- Profit Before Tax
- £3,136,808
- Debt Ratio
- 32%
- Current Ratio
- 13.8x
- Return on Equity
- 34%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £8,757,432 | £6,761,252 | £5,647,582 | £4,306,089 | £1,070,936 |
| Current Assets | £1,526,136 | £396,237 | £240,267 | £240,504 | £258,881 |
| Debtors | £100 | £100 | £436 | £436 | £436 |
| Cash | £1,526,036 | £396,137 | £239,831 | £240,068 | £258,445 |
| Creditors (< 1 year) | £110,955 | £12,229 | £1,501 | £1,515 | £19,838 |
| Creditors (> 1 year) | £969,069 | £969,069 | £969,069 | £969,069 | £969,069 |
| Net Current Assets | £1,415,181 | £384,008 | £238,766 | £238,989 | £239,043 |
| Net Assets | £7,014,187 | £4,660,878 | £3,707,972 | £2,911,777 | £291,347 |
| Shareholder Funds | £7,014,187 | £4,660,878 | £3,707,972 | £2,911,777 | £291,347 |
| Turnover | £0 | £0 | £0 | £0 | £0 |
| Admin Expenses | (£120,813) | £20,025 | £20,223 | £20,054 | £28,800 |
| Operating Profit | £2,916,988 | £1,249,641 | £1,321,270 | £3,215,099 | £145,738 |
| Profit Before Tax | £3,136,808 | £1,269,641 | £1,341,270 | £3,235,099 | £167,422 |
| Tax | £783,499 | £316,735 | £545,075 | £614,669 | £31,419 |
| Profit for Period | £2,353,309 | £952,906 | £796,195 | £2,620,430 | £136,003 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Appointment of a director | |||
| 5 November 2026 | Termination of appointment of a director | |||
| 2 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 27 August 2026 | Confirmation statement with no updates | 27 August 2026 | ||
| 26 September 2025 | Total exemption full accounts | 31 December 2024 |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
London
London
London
London
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →