TSL Research Group Limited

Active10232483 Private limited company
Incorporated
15 June 2016 (10 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
John Carpenter House
John Carpenter Street
London
EC4Y 0AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 August 2026
British
Born November 1982
Hooper, Robert James
Secretary · Appointed 22 November 2022
Director · Appointed 31 August 2022
British
Born December 1962 (63)
Director · Appointed 25 August 2016
British
Born March 1963 (63)
Officer history (12 former)
30 September 2026
Resigned Lilley, Graham Charles as Director
19 August 2026
Appointed Hooper, Robert James as Director
31 January 2026
Resigned Mather, Nicholas David as Director
22 November 2022
Appointed Hooper, Robert James as Secretary
31 August 2022
Resigned Dumas, Charles Edward as Director
31 August 2022
Resigned Bury, Frank Simon as Director
31 August 2022
Resigned Walsh, Nuala Geraldine as Director
31 August 2022
31 August 2022
Appointed Lilley, Graham Charles as Director
31 August 2022
Resigned Shah, Prashant as Secretary
31 August 2022
Appointed Danson, Michael Thomas as Director
31 August 2022
Resigned Williams, Andrew Christopher as Director
31 August 2022
Resigned Cowley, Andrew Christian as Director
9 August 2021
Resigned Fraser, Simon John as Director
15 July 2019
Appointed Walsh, Nuala Geraldine as Director
1 June 2018
13 October 2017
Appointed Shah, Prashant as Secretary
13 October 2017
Resigned Mather, Nicholas David as Secretary
31 July 2017
25 August 2016
Appointed Bury, Frank Simon as Director
25 August 2016
Appointed Cowley, Andrew Christian as Director
25 August 2016
Appointed Fraser, Simon John as Director
25 August 2016
Appointed Dumas, Charles Edward as Director
25 August 2016
Appointed Granville, Christopher Richard as Director
25 August 2016
Appointed Williams, Andrew Christopher as Director
25 August 2016
15 June 2016
Appointed Mather, Nicholas David as Secretary
15 June 2016
Appointed Mather, Nicholas David as Director

Ownership 1 active

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

Corporate entity · Notified 31 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05968121
Former controllers (2)
31 August 2022
Ceased Richard Thomas Chalmers Chenevix-Trench — Owns 25–50% of shares
31 August 2022
Ceased Nicholas David Mather — Has significant influence or control

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Globaldata Ebt Trustees Limited DissolvedOwns 75–100% of shares
LMC Automotive Limited Owns 75–100% of shares
LMC International Limited Owns 75–100% of shares
Alf Insight Limited Owns 75–100% of shares
Media Business Insight Limited Owns 75–100% of shares
Stylus Media Group Limited Owns 75–100% of shares
Stylus Media Group Ebt Limited Owns 75–100% of shares
TSL Research Group Limited This company Owns 75–100% of shares
Trusted Sources UK Limited Owns 75–100% of shares

Financials

Net Assets
£4,981,891
Cash
£1,799
Profit
£9,690
Employees
5
Debt Ratio
40%
Current Ratio
1.1x
Return on Equity
0%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2021 2022 £4,588,303 £4,981,891
Balance sheet detail
20222021
Fixed Assets£6,411,389£6,367,610
Current Assets£1,853,693£838,718
Cash£1,799£43,802
Creditors (< 1 year)£1,732,191£2,618,025
Creditors (> 1 year)£1,551,000
Net Current Assets£121,502(£1,779,307)
Net Assets£4,981,891£4,588,303
Shareholder Funds£4,981,891£4,588,303

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Appointment of a director
5 August 2026Other filing
5 August 2026Accounts filing
5 August 2026Other filing
31 July 2026Satisfaction of a charge in full
Show all recent filings

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