UK Companies House feature
TARGET SERVICING LIMITED
Profile
- Company number
- 05618062
- Status
- Active
- Incorporation
- 2005-11-10
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 63110
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
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The capital injection ensured Target Group had positive net assets at 31 March 2025 and the ongoing support gives the Directors of Target Group confidence that the companies of the Group can continue to operate as a going concern.”
Significant events
- “On 13 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
2 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BHAT, Shashidhar | Director | 2025-08-12 | Jul 1971 | British |
| O'CONNOR, Peter Anthony | Director | 2023-06-01 | Jan 1983 | British |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEBB, Dafydd Llywelyn | Secretary | 2014-06-05 | 2017-05-19 |
| JENKINS, Philip | Secretary | 2005-11-10 | 2014-05-02 |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2005-11-10 | 2005-11-10 |
| AGARWAL, Vivek Satish | Director | 2017-08-24 | 2024-04-25 |
| ALLEY, William Michael | Director | 2014-03-01 | 2017-07-31 |
| BAXTER, Terence Alexander | Director | 2015-03-11 | 2020-10-30 |
| BYRNE, Patrick Michael | Director | 2013-01-10 | 2021-07-31 |
| COLQUHOUN, Susan Jaqueline | Director | 2013-06-01 | 2015-11-30 |
| DOMAN, Andrew Spencer | Director | 2017-12-15 | 2020-10-05 |
| EVANS, Iestyn David | Director | 2017-08-24 | 2020-06-19 |
| HAGGERTY, Stephen William | Director | 2014-03-21 | 2017-11-30 |
| HAWKINS, David Grant | Director | 2009-09-03 | 2013-06-07 |
| HAWKINS, David Grant | Director | 2005-11-10 | 2008-11-21 |
| HEATH, David William | Director | 2005-11-10 | 2013-03-26 |
| HERBERT, Glen | Director | 2008-08-13 | 2012-06-08 |
| HUNT, John | Director | 2013-03-01 | 2014-10-16 |
| KULKARNI, Pankaj Subhash | Director | 2024-04-25 | 2025-08-12 |
| LARKIN, Ian David, Mr. | Director | 2015-03-11 | 2019-12-31 |
| LARKIN, Ian David, Mr. | Director | 2014-10-23 | 2014-11-06 |
| MCINTYRE, Andrew James | Director | 2021-08-04 | 2025-02-20 |
| MILLS, Christopher Andrew | Director | 2020-07-31 | 2020-12-11 |
| NEWMAN, Roger | Director | 2020-07-31 | 2022-09-01 |
| RICH, Marcella | Director | 2005-11-10 | 2007-09-28 |
| ROBERTSON, Steven Andrew | Director | 2016-03-11 | 2016-12-08 |
| ROWE, Catherine Elizabeth | Director | 2020-05-04 | 2020-09-07 |
| RUDOLF, James De Montjoie | Director | 2010-07-20 | 2013-03-13 |
| SNOW, James Robert Ballintine | Director | 2005-11-10 | 2016-08-31 |
| WALLACE, Aileen | Director | 2019-10-22 | 2025-02-20 |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2005-11-10 | 2005-11-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Target Group Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 153 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-19 | AA | accounts | accounts with accounts type full |
| 2025-10-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-01 | MR05 | mortgage | mortgage charge part both with charge number |
| 2025-08-21 | TM01 | officers | termination director company with name termination date |
| 2025-08-21 | AP01 | officers | appoint person director company with name date |
| 2025-08-18 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-07-10 | RESOLUTIONS | resolution | resolution |
| 2025-06-26 | SH01 | capital | capital allotment shares |
| 2025-02-24 | TM01 | officers | termination director company with name termination date |
| 2025-02-24 | TM01 | officers | termination director company with name termination date |
| 2025-01-07 | AA | accounts | accounts with accounts type full |
| 2024-12-11 | MR05 | mortgage | mortgage charge part both with charge number |
| 2024-12-09 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2024-11-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-08-22 | RESOLUTIONS | resolution | resolution |
| 2024-05-01 | AP01 | officers | appoint person director company with name date |
| 2024-05-01 | TM01 | officers | termination director company with name termination date |
| 2024-02-29 | AD01 | address | change registered office address company with date old address new address |
| 2023-11-23 | AA | accounts | accounts with accounts type full |
| 2023-10-27 | CS01 | confirmation-statement | confirmation statement with updates |
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.