Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 22 October 2026
- Last conf. stmt
- 8 October 2025
Tangent Marketing Services Holdco Limited
- Incorporated
- 27 February 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 4th Floor2 Stephen StreetLondonW1T 1AN
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 14 May 2026
British
Born November 1972
British
Born February 1981 (45)
Officer history (3 former)
14 May 2026
14 May 2026
14 May 2026
14 May 2026
1 July 2024
27 February 2023
27 February 2023
27 February 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16524236
Former controllers (3)
14 May 2026
14 May 2026
3 July 2023
Ceased Michael Philip Green — Owns 50–75% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Tangent Marketing Services Holdco Limited This company Owns 75–100% of shares
Tangent Marketing Services Limited Owns 75–100% of shares
Brave Bison Group PLC Has significant influence or control
Financials
Balance sheet as at 30 September 2025 · group accounts
- Net Assets
- £5,001,569
- Cash
- £539,251
- Profit
- £1,100,348
- Debt Ratio
- 15%
- Current Ratio
- 1.4x
- Return on Equity
- 22%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £5,000,000 | |
| Current Assets | £892,617 | £904,285 |
| Debtors | £350,254 | £41,309 |
| Cash | £539,251 | £862,976 |
| Creditors (< 1 year) | £641,047 | £900,814 |
| Net Current Assets | £251,570 | |
| Net Assets | £5,001,569 | |
| Shareholder Funds | £5,001,569 | £5,003,471 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Other filing | — | ||
| 13 August 2026 | Current accounting period extended | |||
| 2 October 2025 | Confirmation statement with updates | 26 September 2025 | ||
| 19 August 2024 | Sale or transfer of treasury shares |
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