Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
Teal Digital Group Ltd
- Incorporated
- 2 August 2024 (2 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Adrian Paul Thomas Clayton
- Owned by
- Adrian Paul Thomas ClaytonOliver Douglas BurnsMatthew John Whaley
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 7 Carlisle StreetLondonW1D 3BW
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born May 1977 (49)
Clayton, Adrian Paul Thomas
Director · Appointed 1 July 2025
British
Born October 1980 (46)
British
Born March 1974 (52)
Whaley, Joanne Debra
Secretary · Appointed 2 August 2024
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Adrian Paul Thomas Clayton
Individual · Notified 5 December 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1980 (46)
Oliver Douglas Burns
Individual · Notified 5 December 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1977 (49)
Individual · Notified 2 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1974 (52)
Holdings 1
Companies where Teal Digital Group Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
5 December 2025
Ceased Joanne Debra Whaley — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- (£6,435)
- Cash
- £35,142
- Employees
- 8
- Debt Ratio
- 100%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £432,109 |
| Current Assets | £1,019,060 |
| Debtors | £983,918 |
| Cash | £35,142 |
| Creditors (> 1 year) | £340,675 |
| Net Current Assets | (£95,435) |
| Net Assets | (£6,435) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Registered office address changed | |||
| 18 August 2026 | Registered office address changed |
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