TUNGSTEN LONDON HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-13 (in 6mo)
Last made up 2025-10-30
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
580,112,000
-0.2% vs 2023
Employees
—
Average over period
Profit before tax
-1,244,000
-38.2% vs 2023
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£803,000 | -£1,027,000 | |
| Profit before tax | -£900,000 | -£1,244,000 | |
| Net profit | -£900,000 | -£1,244,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £581,356,000 | £580,112,000 | |
| Net assets | £581,356,000 | £580,112,000 | |
| Equity | £581,356,000 | £580,112,000 | |
| Average employees | — | — | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -0.1% | -0.2% | |
| Current ratio | 0.10x | 0.03x | |
| Interest cover | -8.28x | -9.69x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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.”
Group structure
- TUNGSTEN LONDON HOLDINGS LIMITED · parent
- Tungsten Automation Deutschland GmbH 100%
- Tungsten Development Private Limited 100%
- Tungsten Automation Austria GmbH 100%
- Tungsten Automation Japan Co. Ltd. 100%
- Kofax Bermuda Ltd 100%
- Tungsten Holdings International Limited
- Kapow Technologies Limited
- Tungsten Automation Finland OY
- Ltd Liability Company Kofax
- Tungsten Montenegro d.o.o.
- Tungsten Automation UK Limited
- Tungsten Automation Norway AS
- Tungsten Deutschland Technologies GmbH
- Tungsten Automation France SAS 100%
- Tungsten Poland sp. z o.o. 100%
- Tungsten Automation Benelux NV/SA 100%
- Tungsten Automation Italia S.r.l 100%
- Tungsten Automation ME FZE Ltd 100%
- Kofax Mexico, S. de R.L. de C.V 100%
- Tungsten Automation Northern Ireland 100%
- Tungsten Automation Ibérica, S.A.U. 100%
- Tungsten Automation Danmark A/S 100%
- Kofax Produtos de imagem do Brasil Ltda. 100%
- Tungsten Automation South Africa Ltd. 100%
- Tungsten Automation Holding AG 100%
- TNGSTN Sweden Services AB 100%
- TNGSTN Expert Systems AB 100%
- Tungsten-Recognita Zrt 100%
- Top Image Systems Ltd 100%
- Tungsten Automation Ireland Ltd 100%
- TNGSTN Automation Sweden AB 100%
- Tungsten Automation Netherlands BV 100%
- Tungsten Automation Singapore Pte. Ltd. 100%
- Tungsten Automation Schweiz AG 100%
- Tungsten Vietnam Development Co. Ltd. 100%
- TNGSTN Portugal, S.A 100%
- Lexmark Chile SpA 100%
- Tungsten Automation Malaysia Sdn. Bhd. 100%
- Tungsten Automation Australia Pty. Ltd. 100%
- Tungsten Automation Printix ApS
- Tungsten Purchaser (US) Inc.
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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
—
Not reported
-
Net assets
-0.2%
£581,356,000 £580,112,000
-
Employees
—
Not reported
-
Operating profit
-27.9%
-£803,000 -£1,027,000
-
Profit before tax
-38.2%
-£900,000 -£1,244,000
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