UK Companies House feature
TUNGSTEN LONDON HOLDINGS LIMITED
Profile
- Company number
- 03119779
- Status
- Active
- Incorporation
- 1995-10-30
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company has net current liabilities and a net operational loss, however the company is party to the group's cash pool, being a European Zero-balancing arrangement and thus has access to cash funds. The directors have reviewed the European cash position and consider there will be adequate funds available to meet the company's and the wider Tungsten group's obligations as they fall due. An intermediate parent company, Snow Midco Limited, has also indicated its willingness to provide financial support to the company for at least twelve months from the date of approval of these financial statements. Having considered this support, and the financial position of the company and the wider Tungsten group for a period of at least twelve months from the date of approval of these financial statements, the directors have no reason to believe that a material uncertainty exists that may cast doubt about the ability of the company to continue as a going concern.”
Subsidiaries
- Tungsten Automation Deutschland GmbH · 100% held · Germany · Software IP owner/ Distributor
- Tungsten Development Private Limited · 100% held · India · Development company
- Tungsten Automation Austria GmbH · 100% held · Austria · Software IP owner/ Distributor
- Tungsten Automation Japan Co. Ltd. · 100% held · Japan · Distributor
- Kofax Bermuda Ltd · 100% held · Bermuda · In liquidation
- Tungsten Holdings International Limited · United Kingdom · Holding company
- Kapow Technologies Limited · United Kingdom · Software IP owner
- Tungsten Automation Finland OY · Finland · Distribution
- Ltd Liability Company Kofax · Russia · In liquidation
- Tungsten Montenegro d.o.o. · Montenegro · Development company
- Tungsten Automation UK Limited · United Kingdom · Distribution
- Tungsten Automation Norway AS · Norway · Distribution
- Tungsten Deutschland Technologies GmbH · Germany · Distribution
- Tungsten Automation France SAS · 100% held · France · Distribution
- Tungsten Poland sp. z o.o. · 100% held · Poland · Development company
- Tungsten Automation Benelux NV/SA · 100% held · Belgium · Distribution
- Tungsten Automation Italia S.r.l · 100% held · Italy · Distribution
- Tungsten Automation ME FZE Ltd · 100% held · United Arab Emirates · Distribution
- Kofax Mexico, S. de R.L. de C.V · 100% held · Mexico · Non trading
- Tungsten Automation Northern Ireland · 100% held · United Kingdom · Software IP owner and Distribution
- Tungsten Automation Ibérica, S.A.U. · 100% held · Spain · Distribution
- Tungsten Automation Danmark A/S · 100% held · Denmark · Distribution
- Kofax Produtos de imagem do Brasil Ltda. · 100% held · Brazil · Distribution
- Tungsten Automation South Africa Ltd. · 100% held · South Africa · Distribution
- Tungsten Automation Holding AG · 100% held · Switzerland · Holding company
- TNGSTN Sweden Services AB · 100% held · Sweden · Distribution
- TNGSTN Expert Systems AB · 100% held · Sweden · IP owner
- Tungsten-Recognita Zrt · 100% held · Hungary · Development company
- Top Image Systems Ltd · 100% held · Israel · Software IP owner
- Tungsten Automation Ireland Ltd · 100% held · Ireland · Invoice processor
- TNGSTN Automation Sweden AB · 100% held · Sweden · Distribution
- Tungsten Automation Netherlands BV · 100% held · Netherlands · Distribution
- Tungsten Automation Singapore Pte. Ltd. · 100% held · Singapore · Distribution
- Tungsten Automation Schweiz AG · 100% held · Switzerland · Distribution
- Tungsten Vietnam Development Co. Ltd. · 100% held · Vietnam · Development company
- TNGSTN Portugal, S.A · 100% held · Portugal · Distribution
- Lexmark Chile SpA · 100% held · Chile · Dormant
- Tungsten Automation Malaysia Sdn. Bhd. · 100% held · Malaysia · Distribution
- Tungsten Automation Australia Pty. Ltd. · 100% held · Australia · Distribution
- Tungsten Automation Printix ApS · Denmark · Distribution
- Tungsten Purchaser (US) Inc. · United States · Dormant
Significant events
- “On May 27, 2025, Tungsten Automation group detected disruptions on certain internal IT systems, which was determined to be the result of a cybersecurity incident. This incident was limited to Tungsten Automation group's internal IT systems. Upon detecting the incident, Tungsten Automation group immediately engaged third party experts to assist with the investigation into the incident. Tungsten Automation group also notified law enforcement and applicable authorities. No access to any customer or partner environments occurred and therefore, no customer or partner production data was impacted as a result of this incident.”
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
2 active · 37 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KIRBY, Samantha Louise | Director | 2017-09-13 | Dec 1970 | British |
| LAWRENCE, Peter | Director | 2025-07-15 | Sep 1980 | American |
Show 37 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GAISER, Stefan Markus | Secretary | 2003-06-21 | 2008-01-23 |
| HORSPOOL, Christopher Leslie Greame | Secretary | 1995-12-15 | 1996-09-27 |
| NIEDERBERGER, Urs Lorenz | Secretary | 1996-09-27 | 2004-06-21 |
| PATTON, Robert James, Mr. | Secretary | 2015-07-15 | 2017-06-22 |
| TOWNSEND, Cort Steven, Mr. | Secretary | 2017-06-26 | 2025-07-15 |
| WELLER, Bradford | Secretary | 2008-01-23 | 2015-07-15 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1995-10-30 | 1995-12-15 |
| ALEXANDER, John Randle | Director | 2003-07-01 | 2009-04-01 |
| ARNOLD, JR., James, Cfo | Director | 2010-06-15 | 2016-02-29 |
| BISH, Reynolds Carl | Director | 2007-11-03 | 2017-06-22 |
| COMFORT, William Twyman Iii | Director | 2007-08-24 | 2013-12-05 |
| CONWAY, Christopher John | Director | 2004-12-15 | 2013-12-05 |
| GAISER, Stefan Markus | Director | 2005-04-12 | 2010-06-15 |
| GERNY, Paul Viktor | Director | 1995-12-15 | 2004-12-15 |
| GREIFENEDER, Walter Karl | Director | 1995-12-15 | 2002-10-14 |
| HEFNER, Christian Jorg Franz | Director | 2014-02-03 | 2017-09-13 |
| INCLEDON, John David | Director | 1997-03-20 | 2003-07-01 |
| INCLEDON, John David | Director | 1995-12-15 | 1996-03-20 |
| KLATELL, Robert E | Director | 2005-12-06 | 2007-11-13 |
| LOCK, Gregory Hugh | Director | 2007-03-14 | 2013-12-05 |
| LOESLEIN, Christoph Leonhard | Director | 1997-12-02 | 2003-09-02 |
| LOO, Wade | Director | 2011-02-04 | 2013-12-05 |
| MURPHY, Richard | Director | 2004-03-26 | 2007-06-30 |
| NIEDERBERGER, Urs Lorenz | Director | 1997-12-02 | 2008-01-24 |
| OBERHOLZER, Martin Gustav | Director | 2016-02-29 | 2017-09-13 |
| PATTON, Robert James, Mr. | Director | 2015-07-15 | 2017-06-22 |
| POWELL, Bruce Lewis Hamilton | Director | 1996-03-16 | 2013-12-05 |
| ROSE, Joe A. | Director | 2009-04-01 | 2013-12-05 |
| SCHMID, Martin Schmid | Director | 1995-12-15 | 1997-12-02 |
| SCHMID, Otto Alois, Doctor | Director | 1995-12-15 | 2007-03-14 |
| SILVER, David Scott | Director | 1999-10-22 | 2003-07-01 |
| TOWNSEND, Cort Steven | Director | 2016-02-29 | 2025-07-15 |
| VON BENDA, Heike Silke, Dr | Director | 1997-12-02 | 1999-03-31 |
| VON BUEREN, Arnold Jakob | Director | 1995-12-15 | 2006-02-28 |
| WELLER, Bradford | Director | 2014-02-03 | 2015-07-15 |
| WELLS, Mark Benjamin | Director | 2004-12-15 | 2013-12-05 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1995-10-30 | 1995-12-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Snow Bidco Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-09-29 | Active |
| Project Leopard Acquireco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-07-07 | Ceased 2023-09-29 |
| Kofax Parent Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2019-07-07 |
Filing timeline
Last 20 of 1322 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-19 | AA | accounts | accounts with accounts type full |
| 2025-11-03 | AD02 | address | change sail address company with old address new address |
| 2025-10-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-15 | AD01 | address | change registered office address company with date old address new address |
| 2025-07-22 | AP01 | officers | appoint person director company with name date |
| 2025-07-22 | TM01 | officers | termination director company with name termination date |
| 2025-07-22 | TM02 | officers | termination secretary company with name termination date |
| 2024-12-20 | AA | accounts | accounts with accounts type full |
| 2024-10-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-15 | CERTNM | change-of-name | certificate change of name company |
| 2024-01-14 | AA | accounts | accounts with accounts type full |
| 2023-11-10 | AD02 | address | change sail address company with old address new address |
| 2023-11-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-10-13 | RESOLUTIONS | resolution | resolution |
| 2023-10-04 | SH01 | capital | capital allotment shares |
| 2023-10-04 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-10-04 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-01-06 | AA | accounts | accounts with accounts type full |
| 2022-11-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-02 | MR04 | mortgage | mortgage satisfy charge full |
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.