UK Companies House feature
TARGET GROUP LIMITED
Profile
- Company number
- 01208137
- Status
- Active
- Incorporation
- 1975-04-17
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- MHA Audit Services LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have concluded that there are no known material uncertainties that cast significant doubt over the Company's ability to continue as a going concern.”
Subsidiaries
- Target Servicing Limited · 100% held · UK · Provision of business process outsourced services
- Elderbridge Limited · 100% held · UK · Lender of record for loan portfolios
Significant events
- “In May 2025 management received confirmation of an insurance claim being accepted for £2m in the Group's favour. In June 2025 a £3m equity injection into Target Group Limited was completed by Tech Mahindra Fintech Holdings Limited and subsequently a £1m equity injection into Target Servicing Limited was completed by Target Group Limited.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BHAT, Shashidhar | Director | 2025-08-12 | Jul 1971 | British |
| KULKARNI, Pankaj Subhash | Director | 2024-04-25 | May 1974 | British |
| MCINTYRE, Andrew James | Director | 2021-08-04 | Sep 1956 | British |
| NEGI, Vishwajit Singh | Director | 2025-11-28 | Apr 1967 | Indian |
| O'CONNOR, Peter Anthony | Director | 2023-06-01 | Jan 1983 | British |
| WALLACE, Aileen | Director | 2019-10-22 | Dec 1970 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEBB, Dafydd Llywelyn | Secretary | 2014-06-05 | 2017-05-16 |
| JENKINS, Philip | Secretary | 2000-03-31 | 2014-05-02 |
| THOMAS, Peter Glyn | Secretary | — | 2000-03-31 |
| AGARWAL, Vivek Satish | Director | 2017-03-23 | 2024-04-25 |
| ALLEY, William Michael | Director | 2014-03-01 | 2017-07-31 |
| BARKER, John Stephen | Director | 2022-09-01 | 2023-05-31 |
| BAXTER, Terence Alexander | Director | 2015-03-19 | 2020-10-30 |
| BOTTING, Nigel Hugh | Director | 2012-02-29 | 2013-05-13 |
| BYRNE, Patrick Michael | Director | 2012-10-09 | 2021-07-31 |
| DICKIE, Colin Archibald | Director | 2015-04-22 | 2017-09-30 |
| DOMAN, Andrew Spencer | Director | 2017-07-06 | 2020-10-05 |
| EVANS, Iestyn David | Director | 2017-07-06 | 2020-06-19 |
| HAGGERTY, Stephen William | Director | 2015-05-26 | 2017-11-30 |
| HAWKINS, David Grant | Director | — | 2013-06-07 |
| HEATH, David William | Director | 2005-12-23 | 2013-01-30 |
| HERBERT, Glen | Director | 2010-05-24 | 2012-06-08 |
| HOUGHTON, Richard Alexander | Director | 2013-04-19 | 2016-08-19 |
| HUNT, John | Director | 2013-01-30 | 2014-10-16 |
| LARKIN, Ian David, Mr. | Director | 2014-10-23 | 2019-12-31 |
| LLOYD, Geoffrey Brian | Director | — | 1993-07-07 |
| LOCK, Gregory Hugh | Director | 2001-04-01 | 2012-02-29 |
| MILLS, Christopher Andrew | Director | 2020-06-24 | 2020-12-11 |
| NEWMAN, Roger | Director | 2020-07-31 | 2022-09-01 |
| ROBERTSON, Steven Andrew | Director | 2016-03-11 | 2016-12-08 |
| ROWE, Catherine Elizabeth | Director | 2020-05-04 | 2020-09-07 |
| ROYAL, Stephen William | Director | — | 2005-12-23 |
| RUDOLF, James De Montjoie | Director | 2008-09-01 | 2013-03-13 |
| SCOTT, James William | Director | 2015-03-19 | 2016-08-19 |
| SNOW, James Robert Ballintine | Director | 2006-07-16 | 2016-08-22 |
| STEPHEN, Michael Rhys | Director | — | 2005-12-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tech Mahindra Fintech Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-03-12 | Active |
| Target Tg Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2020-03-12 |
Filing timeline
Last 20 of 258 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-08 | AP01 | officers | appoint person director company with name date |
| 2025-12-19 | AA | accounts | accounts with accounts type group |
| 2025-08-21 | AP01 | officers | appoint person director company with name date |
| 2025-07-01 | RESOLUTIONS | resolution | resolution |
| 2025-07-01 | RESOLUTIONS | resolution | resolution |
| 2025-06-26 | SH01 | capital | capital allotment shares |
| 2025-04-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-04-11 | SH01 | capital | capital allotment shares |
| 2025-04-11 | RESOLUTIONS | resolution | resolution |
| 2025-04-11 | RESOLUTIONS | resolution | resolution |
| 2025-02-06 | MR05 | mortgage | mortgage charge part both with charge number |
| 2025-02-06 | MR05 | mortgage | mortgage charge part both with charge number |
| 2025-02-06 | MR05 | mortgage | mortgage charge part both with charge number |
| 2025-01-07 | AA | accounts | accounts with accounts type group |
| 2024-08-24 | SH08 | capital | capital name of class of shares |
| 2024-08-22 | SH10 | capital | capital variation of rights attached to shares |
| 2024-08-22 | RESOLUTIONS | resolution | resolution |
| 2024-08-22 | RESOLUTIONS | resolution | resolution |
| 2024-05-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-05-01 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.