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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-09 (in 11mo)

Last made up 2026-03-26

Watchouts

None on the register

Cash

£616M

-39.6% vs 2023

Net assets

£5B

-10.5% vs 2023

Employees

Average over period

Profit before tax

£46M

-98.8% vs 2023

Name history

Renamed 1 time since incorporation

  1. TIANQI LITHIUM ENERGY AUSTRALIA PTY LTD 2020-12-06 → present
  2. TIANQI UK LIMITED 2014-03-26 → 2020-12-06

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £4,418,165,265£1,423,237,466
Operating profit £3,680,513,381£206,400,000
Profit before tax £3,960,931,731£45,868,050
Net profit £2,801,107,045-£96,163,626
Cash £1,019,167,668£615,524,522
Total assets less current liabilities £7,461,409,285£7,047,002,403
Net assets £6,112,026,543£5,468,164,719
Equity £6,112,026,543£5,468,164,719
Average employees
Wages £114,536,537£136,789,077

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 2023-12-312024-12-31
Operating margin 83.3%14.5%
Net margin 63.4%-6.8%
Return on capital employed 49.3%2.9%
Gearing (liabilities / total assets) 25.4%28.0%
Current ratio 2.94x2.55x
Interest cover 61.25x3.15x

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
KPMG Huazhen LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”

Group structure

  1. TIANQI LITHIUM ENERGY AUSTRALIA PTY LTD · parent
    1. Windfield Holdings Pty Ltd 51% · Australia · Investment holding and trade
    2. Talison Lithium Pty Ltd 51% · Australia · Mining and sale of Lithium concentrates
    3. Talison Lithium Australia Pty Ltd 51% · Australia · Mining and sale of Lithium concentrates
    4. Talison Lithium (Canada) Inc 51% · Canada · Mining and sale of Lithium concentrates
    5. Inversiones S.L.I. Chile Limitada 51% · Chile · Mining and sale of Lithium concentrates
    6. Tianqi Lithium Kwinana Pty Ltd 51% · Australia · Manufacture of lithium compounds and derivatives
    7. Tianqi Lithium Australia Pty Ltd 100% · Australia · Investment holding and trade
    8. Tianqi Lithium Holdings Pty Ltd 100% · Australia · Investment holding
    9. Tianqi Lithium Australia Investments 1 Pty Ltd 100% · Australia · Investment holding
    10. Tianqi Lithium Australia Investments 2 Pty Ltd 100% · Australia · Investment holding
    11. Tianqi Lithium Energy Australia Pty Ltd 51% · Australia · Investment holding and trade
    12. Tianqi Lithium UK Limited 51% · United Kingdom · Investment holding

Significant events

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

People

6 active · 11 resigned

Name Role Appointed Born Nationality
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2014-05-14
CLARKE, James William Director 2021-12-10 Apr 1985 Australian
HA, Frank Director 2021-06-30 Jun 1972 Hong Konger
SALT, Brett John Robert Director 2024-07-23 May 1975 Australian
VELLA, Ivan Mark Director 2024-01-12 Sep 1975 Australian
YU WAY, Sze Too Director 2024-02-18 Jan 1977 Malaysian
Show 11 resigned officers
Name Role Appointed Resigned
ARTHUR, Roy Neil Director 2014-05-14 2016-12-31
BRADFORD, Peter John Luckhurst Director 2021-06-30 2022-10-15
CHESHIRE, Vincent Director 2020-03-31 2020-11-02
DUSCI, Matthew Eugene Director 2021-06-30 2024-07-23
JIANG, Anqi Director 2021-06-30 2024-02-18
JUN, Zou Director 2020-09-03 2021-06-30
NORTON, Stephen William Spencer Director 2016-12-20 2020-03-31
NOSSAL, Michael Director 2022-10-25 2024-01-12
SURENDRAN, Raj Kumar Director 2020-09-03 2021-06-30
WU, Wei Director 2014-03-26 2020-09-03
YAN, Dong Director 2020-11-02 2021-06-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Weiping Jiang Individual Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2021-08-18

Filing timeline

Last 20 of 95 total filings

Date Type Category Description
2026-04-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-18 AA accounts Accounts with accounts type full
2025-04-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-26 AP01 officers Appoint person director company with name date PDF
2024-07-25 TM01 officers Termination director company with name termination date PDF
2024-05-18 AA accounts Accounts with accounts type full
2024-04-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-27 CH01 officers Change person director company with change date PDF
2024-03-27 CH04 officers Change corporate secretary company with change date PDF
2024-02-28 AP01 officers Appoint person director company with name date PDF
2024-02-27 TM01 officers Termination director company with name termination date PDF
2024-01-19 TM01 officers Termination director company with name termination date PDF
2024-01-19 AP01 officers Appoint person director company with name date PDF
2023-07-24 AD01 address Change registered office address company with date old address new address PDF
2023-05-15 AA accounts Accounts with accounts type full
2023-04-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-26 AP01 officers Appoint person director company with name date PDF
2022-10-18 TM01 officers Termination director company with name termination date PDF
2022-08-04 SH19 capital Capital statement capital company with date currency figure
2022-08-04 SH20 capital Legacy

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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 2024-12-31 vs 2023-12-31

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