UK Companies House feature
TALISMAN CORPORATE LIMITED
Profile
- Company number
- 08713706
- Status
- Active
- Incorporation
- 2013-10-01
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- John Coverdale LLP · 100% held · England and Wales
- Broun Lindsay LLP · 100% held · England and Wales
- Brian Sedgley Elvins LLP · 100% held · England and Wales
Significant events
- “There are no subsequent events to disclose.”
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
4 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HODGSON, Graham | Secretary | 2013-10-01 | — | British |
| BLUNDELL, John Giles | Director | 2024-04-26 | Nov 1963 | British |
| MONKSFIELD, David | Director | 2013-10-01 | Jun 1952 | British |
| SANDILANDS, Paul Francis | Director | 2013-10-01 | Oct 1946 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EATON, Robert Edward, Mr. | Director | 2013-10-01 | 2022-02-01 |
| STEEL, Peter Kenneth | Director | 2013-10-01 | 2025-06-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Talisman Underwriting Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 50 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-14 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-01-12 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-12-17 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-09-22 | AA | accounts | accounts with accounts type full |
| 2025-08-28 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-07-15 | TM01 | officers | termination director company with name termination date |
| 2025-02-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-20 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-12-03 | AD03 | address | move registers to sail company with new address |
| 2024-12-03 | AD02 | address | change sail address company with new address |
| 2024-12-02 | AD01 | address | change registered office address company with date old address new address |
| 2024-10-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-29 | CH01 | officers | change person director company with change date |
| 2024-10-29 | CH01 | officers | change person director company with change date |
| 2024-10-29 | CH03 | officers | change person secretary company with change date |
| 2024-09-13 | AA | accounts | accounts with accounts type full |
| 2024-05-10 | AP01 | officers | appoint person director company with name date |
| 2024-02-06 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-02-01 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory