TGI SPORT VIRTUAL HOLDING UK LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-06-30
Confirmation statement due
2026-12-03 (in 7mo)
Last made up 2025-11-19
Watchouts
Cash
£3M
+301.4% vs 2023
Net assets
£2M
+2,261.4% vs 2023
Employees
71
+26.8% vs 2023
Profit before tax
£778K
-70.3% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- TGI SPORT VIRTUAL HOLDING UK LIMITED 2024-11-27 → present
- SUPPONOR HOLDING LIMITED 2013-06-25 → 2024-11-27
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-06-30
| Metric | Trend | 2023-06-30 | 2024-06-30 |
|---|---|---|---|
| Turnover | £20,608,704 | £25,574,408 | |
| Operating profit | £2,916,298 | £1,093,285 | |
| Profit before tax | £2,615,727 | £777,745 | |
| Net profit | £2,594,448 | £1,632,923 | |
| Cash | £839,704 | £3,370,709 | |
| Total assets less current liabilities | £1,617,835 | £4,925,029 | |
| Net assets | -£72,881 | £1,575,257 | |
| Equity | -£72,881 | £1,575,257 | |
| Average employees | 56 | 71 | |
| Wages | £8,174,097 | £9,573,630 |
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 | 2023-06-30 | 2024-06-30 |
|---|---|---|---|
| Operating margin | 14.2% | 4.3% | |
| Net margin | 12.6% | 6.4% | |
| Return on capital employed | 180.3% | 22.2% | |
| Gearing (liabilities / total assets) | 101.0% | 86.1% | |
| Current ratio | 1.11x | 1.51x | |
| Interest cover | 9.70x | 3.46x |
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
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors, after making enquiries and considering potential uncertainties, have concluded that they have a reasonable expectation that the Group has the ability to manage operations and has adequate resources to continue for the foreseeable future. For these reasons, the directors continue to adopt the going concern basis of accounting.”
Group structure
- TGI SPORT VIRTUAL HOLDING UK LIMITED · parent
- Supponor Espana SL 100%
- TGI Sport Italia S.r.I (formerly Supponor Italia S.r.l) 100%
- TGI Sport Suomi Oy (formerly Supponor Oy) 100%
- TGI Sport Virtual UK Limited (formerly Supponor U.K. Limited) 100%
- TGI Sport France SASU (formerly Supponor SASU) 100%
- TGI Sport Virtual USA Inc. (formerly Supponor US Inc) 100%
- TGI Sport Canada Limited (formerly Supponor Canada Limited) 100%
- TGI Sport Virtual Limited (formerly Supponor Limited) 100%
- TGI Sport Virtual Technologies Limited (formerly Supponor Technologies Limited) 100%
- Supponor Services Inc. 100%
- TGI Sport Deutschland GmbH (formerly Supponor GmbH) 100%
Significant events
- “On 1 August 2024 the entire share capital of the Group was acquired by TGI Sport, an existing minority shareholder. The Group will join an impressive portfolio of capabilities to round out a best-in-class virtual ad tech practice with incomparable capabilities in a rapidly growing sector.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JOLLY, Martin | Director | 2024-08-01 | Apr 1963 | Australian |
| RUSHTON, James David | Director | 2026-01-23 | Sep 1978 | British |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CREAN, Maurice Andrew | Secretary | 2018-10-26 | 2024-08-01 |
| MARSHALL, Charles | Secretary | 2016-03-17 | 2018-10-26 |
| STEPHENSON, Colman Peirse | Secretary | 2014-05-20 | 2016-03-17 |
| BROUGHTON, Martin Faulkner, Sir | Director | 2019-01-17 | 2024-08-01 |
| BROUGHTON, Michael Charles | Director | 2013-06-28 | 2016-01-28 |
| BUCKLEY, Christopher | Director | 2018-09-21 | 2020-02-06 |
| BUCKLEY, Christopher | Director | 2014-05-01 | 2016-01-28 |
| BUCKLEY, Christopher | Director | 2013-06-25 | 2013-06-28 |
| BUCKLEY, Ian Robert William | Director | 2024-08-01 | 2026-01-31 |
| GAMBRELL, James Bruton | Director | 2016-01-28 | 2024-08-01 |
| GREEN, Simon Antony | Director | 2024-01-02 | 2024-08-01 |
| HALL, Roger Graeme | Director | 2014-05-19 | 2014-05-19 |
| JONES, Oliver | Director | 2024-01-25 | 2024-08-01 |
| LILJESTRAND, Carl Peter Thomas | Director | 2013-06-28 | 2014-01-21 |
| MEREN, Jan Tore, Mr. | Director | 2013-06-28 | 2013-09-18 |
| MEREN, Jan Tore, Mr. | Director | 2013-06-28 | 2013-06-28 |
| MÄKELÄ, Manu Kimmo Henrikki, Mr. | Director | 2013-06-28 | 2019-01-17 |
| RANTALAINEN, Erkki | Director | 2013-10-08 | 2016-01-28 |
| SIMMS, Stuart Antony Bridge | Director | 2022-09-13 | 2023-01-05 |
| STEPHENSON, Colman Peirse | Director | 2013-06-25 | 2013-06-28 |
| STRAY, Bjørn, Mr. | Director | 2013-06-28 | 2019-12-12 |
| WACHTEL, Keith | Director | 2023-04-24 | 2024-08-01 |
| WHEELER, Matthew Benjamin Harold | Director | 2013-06-28 | 2019-01-17 |
| WILLIAMS, Geraint Edward | Director | 2017-06-30 | 2024-08-01 |
| INTERREGIONAL SPORTS GROUP LIMITED | Corporate Director | 2020-02-06 | 2023-04-04 |
| TGI EUROPE GMBH | Corporate Director | 2019-01-17 | 2024-08-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tgi Uk Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-08-01 | Active |
| G&G Interest Llp | Corporate entity | ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent-as-firm | 2021-05-06 | Ceased 2024-08-01 |
| Northzone V K/S | Corporate entity | Shares 25–50% | 2016-12-20 | Ceased 2017-06-30 |
Filing timeline
Last 20 of 149 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-11-27 CERTNM Certificate change of name company PDF
- 2024-11-18 RESOLUTIONS Resolution
- 2024-11-15 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-08 | CH01 | officers | Change person director company with change date | |
| 2026-02-02 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-29 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-08 | AA | accounts | Accounts with accounts type group | |
| 2025-02-06 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-12-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-27 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-11-18 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-15 | MA | incorporation | Memorandum articles | |
| 2024-11-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-09-24 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-08-14 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-08-14 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-08-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-14 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- 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
FY2023 → FY2024 · period ending 2024-06-30 vs 2023-06-30
-
Turnover
+24.1%
£20,608,704 £25,574,408
-
Cash
+301.4%
£839,704 £3,370,709
-
Net assets
+2,261.4%
-£72,881 £1,575,257
-
Employees
+26.8%
56 71
-
Operating profit
-62.5%
£2,916,298 £1,093,285
-
Profit before tax
-70.3%
£2,615,727 £777,745
-
Wages
+17.1%
£8,174,097 £9,573,630
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