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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-12-28 (in 7mo)

Last made up 2025-12-14

Watchouts

None on the register

Cash

£14M

+205.2% vs 2024

Net assets

£6M

+6.3% vs 2024

Employees

190

-0.5% vs 2024

Profit before tax

£7M

+65.7% vs 2024

Name history

Renamed 3 times since incorporation

  1. INDEPENDENT TALENT GROUP LIMITED 2007-09-06 → present
  2. TALENT MEDIA GROUP LIMITED 2003-07-16 → 2007-09-06
  3. THE HEATH PARTNERSHIP LIMITED 2003-03-19 → 2003-07-16
  4. TALENT MEDIA GROUP LIMITED 2001-12-12 → 2003-03-19

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £37,642,801£46,095,545
Operating profit -£939,019£3,458,523
Profit before tax £4,451,698£7,375,346
Net profit £4,253,404£6,052,142
Cash £4,653,867£14,204,901
Total assets less current liabilities £5,843,003£6,190,800
Net assets £5,574,671£5,923,300
Equity £5,574,671£5,923,300
Average employees 191190
Wages £25,568,055£28,747,520

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 2024-03-312025-03-31
Operating margin -2.5%7.5%
Net margin 11.3%13.1%
Return on capital employed -16.1%55.9%
Gearing (liabilities / total assets) 49.6%71.5%
Current ratio 1.97x1.38x
Interest cover -187.09x1006.85x

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
Consolidated group
Auditor
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the directors have a reasonable expectation that the group has adequate resources to continue in operational existence for the foreseeable future and for a period of at least 12 months from the signing of the financial statements Thus, the directors continue to adopt the going concern basis of accounting in preparing the financial statements”

Group structure

  1. INDEPENDENT TALENT GROUP LIMITED · parent
    1. Talent Media Group Investments Limited 100% · England and Wales · Investment holding company
    2. Gulp' Marketing Limited* 55.01% · England and Wales · Holding company
    3. Independent Talent Digital Limited* 80% · England and Wales · Digital talent agency
    4. Influence Digital Limited* 55.01% · England and Wales · Marketing agency
    5. TMGI Holdings Limited* 100% · England and Wales · Holding company
    6. Expanded Media Productions Limited* 40% · England and Wales · TV project development
    7. Off Script Limited* 85% · England and Wales · Creation of podcasts
    8. 8th Floor Productions Limited* 100% · England and Wales · TV production services
    9. Fightland Limited* 100% · England and Wales · TV production services

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 15 resigned

Name Role Appointed Born Nationality
SHAH, Hiten Secretary 2023-01-01
EPSTEIN, Jane Director 2024-04-01 Apr 1967 British
HEATH, Barrie Duncan Director 2001-12-12 Jun 1946 British
LONG INNES, Sally Director 2002-02-04 Sep 1964 British
STEVENS, Paul Reginald Director 2024-04-01 Aug 1966 British
SYKES, Jessica Ruth Director 2024-04-01 Jun 1971 British
Show 15 resigned officers
Name Role Appointed Resigned
LYON MARIS, Paul Secretary 2001-12-12 2002-02-04
POSNER, Lyndsey Ann Secretary 2002-02-04 2022-12-31
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2001-12-12 2001-12-12
BACCEGA, Graziella Director 2002-02-04 2012-02-07
BARNES, David Michael Director 2014-12-01 2025-12-18
BRAND, Jane Director 2002-07-01 2012-02-07
BURKLE, Ronald Wayne Director 2012-02-07 2025-12-18
DOSHI, Kirit Director 2002-02-04 2006-01-16
FOX, Robert Michael John Director 2002-05-01 2012-01-24
FRANK, James Director 2012-11-05 2015-04-30
LYON MARIS, Paul Director 2001-12-12 2024-04-01
PAULSON, Erika Michelle Director 2012-02-07 2012-11-05
POSNER, Lyndsey Ann Director 2002-02-04 2022-12-31
RODGERS, Susan Margaret Director 2002-02-04 2012-02-07
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2001-12-12 2001-12-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Skyfall Newco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-12-18 Active

Filing timeline

Last 20 of 172 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-01-13 RESOLUTIONS Resolution
  • 2026-01-13 RESOLUTIONS Resolution
  • 2026-01-07 MA Memorandum articles
Date Type Category Description
2026-04-16 AA accounts Accounts with accounts type group
2026-02-02 SH03 capital Capital return purchase own shares treasury capital date
2026-02-02 SH03 capital Capital return purchase own shares treasury capital date
2026-01-13 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2026-01-13 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2026-01-13 RESOLUTIONS resolution Resolution
2026-01-13 RESOLUTIONS resolution Resolution
2026-01-07 MA incorporation Memorandum articles
2026-01-06 CS01 confirmation-statement Confirmation statement with updates PDF
2026-01-05 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-01-02 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-01-01 TM01 officers Termination director company with name termination date PDF
2026-01-01 TM01 officers Termination director company with name termination date PDF
2025-07-29 MR04 mortgage Mortgage satisfy charge full PDF
2025-01-15 CS01 confirmation-statement Confirmation statement with updates PDF
2025-01-03 AA accounts Accounts with accounts type group
2024-04-19 AP01 officers Appoint person director company with name date PDF
2024-04-19 AP01 officers Appoint person director company with name date PDF
2024-04-19 AP01 officers Appoint person director company with name date PDF
2024-04-19 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
14

last 12 months

Capital events
2

last 24 months

Officers appointed
0

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page