TECHNOLOGY SOLUTIONS (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-20 (in 8mo)
Last made up 2026-01-06
Watchouts
None on the register
Cash
£120K
-62.5% lowest in 5 filed years
Net assets
£512K
+87.7% vs 2023
Employees
18
-10% vs 2023
Profit before tax
£239K
-28.5% vs 2023
Net assets
6-year trend · vs Technology median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-07-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | £334,424 | £239,214 | |
| Net profit | — | — | — | — | £272,815 | £239,214 | |
| Cash | £437,620 | £369,234 | £490,200 | — | £320,267 | £119,962 | |
| Total assets less current liabilities | £1,834,040 | £1,307,271 | £1,852,232 | — | £273,034 | £512,747 | |
| Net assets | £1,792,734 | £1,297,841 | £1,838,354 | — | £272,818 | £512,032 | |
| Equity | £1,792,734 | £1,297,841 | £1,838,354 | £3,116,753 | £272,818 | £512,032 | |
| Average employees | 22 | 17 | 20 | — | 20 | 18 | |
| Wages | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
2 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HIGGINS, Karen | Secretary | 2021-02-05 | — | — |
| LIDEFELT, Björn Einar | Director | 2021-02-05 | Apr 1981 | Swedish |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANS, Adrienne Jacqueline | Secretary | 1994-07-07 | 2021-02-05 |
| TYRER, John Raymond, Dr | Secretary | 1993-01-06 | 1994-07-07 |
| PARAMOUNT COMPANY SEARCHES LIMITED | Corporate Nominee Secretary | 1993-01-06 | 1993-01-06 |
| CRUMLEY, Laura Lynn | Director | 2021-02-05 | 2022-02-18 |
| EVANS, Adrienne Jacqueline | Director | 1994-07-07 | 2021-02-05 |
| EVANS, David Ralph, Dr | Director | 1993-01-06 | 2021-02-05 |
| GLASS, Rodney Christopher, Mr. | Director | 2021-02-05 | 2022-08-12 |
| TYRER, John Raymond, Dr | Director | 1993-01-06 | 1994-07-07 |
| PARAMOUNT PROPERTIES (UK) LIMITED | Corporate Nominee Director | 1993-01-06 | 1993-01-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hid Corporation Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-08-11 | Active |
| Technology Solutions (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2022-08-11 |
Filing timeline
Last 20 of 108 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-05 | AA | accounts | Accounts with accounts type full | |
| 2025-01-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-17 | CH01 | officers | Change person director company with change date | |
| 2024-09-03 | AA | accounts | Accounts with accounts type small | |
| 2024-01-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-14 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-07-14 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-07-12 | AA | accounts | Accounts with accounts type small | |
| 2023-01-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-07 | AA | accounts | Accounts with accounts type small | |
| 2022-08-18 | TM01 | officers | Termination director company with name termination date | |
| 2022-04-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-02-23 | TM01 | officers | Termination director company with name termination date | |
| 2022-02-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-09-23 | AA | accounts | Accounts with accounts type total exemption full | |
| 2021-03-17 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-02-17 | RESOLUTIONS | resolution | Resolution | |
| 2021-02-17 | RESOLUTIONS | resolution | Resolution | |
| 2021-02-17 | SH08 | capital | Capital name of class of shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-62.5%
£320,267 £119,962
lowest in 5 filed years
-
Net assets
+87.7%
£272,818 £512,032
-
Employees
-10%
20 18
-
Profit before tax
-28.5%
£334,424 £239,214
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers