Website & contact details
- Website
Tsa Riley Limited
- Incorporated
- 22 December 2022 (3 years)
- Previously known as
- Henry Riley Consultants Limited (until 15 May 2024)Henry Riley Newco Limited (until 8 March 2023)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- John Andrew HarrisAndrew Charles Tompson
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 3 Dorset RiseLondonEC4Y 8EN
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 4 January 2027
- Last conf. stmt
- 21 December 2025
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
British
Born October 1974 (52)
Harris, John Andrew
Director · Appointed 1 September 2024
Australian,British
Born November 1970
Tompson, Andrew Charles
Director · Appointed 1 September 2024
Australian
Born July 1969 (57)
Director · Appointed 27 April 2023
Also at Henry Riley LLP (proposed for strike-off)
British
Born September 1979 (47)
Sellick, Emma Joanne Margaret
Director · Appointed 27 April 2023
British
Born January 1968 (58)
Officer history (9 former)
30 September 2026
18 September 2026
Resigned Williams, Kiran as Secretary
3 February 2026
2 February 2026
Resigned Runting, Peter Alan as Secretary
1 October 2025
1 October 2025
Appointed Williams, Kiran as Secretary
29 August 2025
4 August 2025
30 April 2025
Resigned Needham, David James as Director
1 September 2024
1 September 2024
Appointed Harris, John Andrew as Director
1 September 2024
Appointed Tompson, Andrew Charles as Director
30 August 2024
30 August 2024
1 August 2024
Appointed Runting, Peter Alan as Secretary
31 July 2024
Resigned Hays, Mark Alexander as Secretary
28 April 2023
28 April 2023
Appointed Hays, Mark Alexander as Secretary
27 April 2023
27 April 2023
Appointed Sellick, Emma Joanne Margaret as Director
27 April 2023
22 December 2022
Appointed Needham, David James as Director
22 December 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 14726425
Former controllers (1)
27 April 2023
Ceased David James Needham — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
D2 Global Holdings Ltd Owns 75–100% of shares
Tsa Riley Infrastructure Ltd Owns 75–100% of shares
Dga (UK) Ltd Owns 75–100% of shares
Chronos North Ltd Owns 75–100% of shares
Tsa Riley Limited This company Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Balance sheet detail
| 2023 | |
|---|---|
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Termination of appointment of a secretary | |||
| 21 October 2026 | Termination of appointment of a director |
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