TARGET SERVICING LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-11-10 (in 6mo)
Last made up 2025-10-27
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- TARGET SERVICING LIMITED 2010-10-13 → present
- TARGET LOAN SERVICING LIMITED 2005-11-10 → 2010-10-13
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-07-10 RESOLUTIONS Resolution
- 2024-08-22 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 1
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
Latest filed period vs the prior one