TOTAL PROCESSING LTD
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2027-04-07 (in 11mo)
Last made up 2026-03-24
Watchouts
Cash
£308K
-22.1% lowest in 5 filed years
Net assets
-£3M
-932.7% lowest in 5 filed years
Employees
75
+31.6% highest in 5 filed years
Profit before tax
-£3M
-23.5% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The Company is relying on a letter of support from the ultimate parent company which states it will settle the Company's obligations as they fall due, until such time as the company is able to generate sufficient profits to reflect a net asset position.
Net assets
5-year trend · vs Financials median
Accounts
5-year trend · latest reflected 2025-12-31
| Metric | Trend | 2020-10-31 | 2021-10-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | -£2,639,695 | -£3,260,182 | |
| Net profit | — | — | -£389,980 | -£2,626,940 | -£3,260,182 | |
| Cash | £3,509,617 | £1,785,553 | £625,981 | £395,258 | £308,012 | |
| Total assets less current liabilities | £3,433,289 | £2,120,071 | £1,586,190 | -£256,848 | -£2,652,594 | |
| Net assets | £426,889 | £1,106,871 | £1,483,039 | — | — | |
| Equity | £426,889 | £1,106,871 | £1,483,039 | -£256,848 | -£2,652,594 | |
| Average employees | 27 | 44 | 55 | 57 | 75 | |
| Wages | — | — | — | £4,171,245 | £5,926,765 |
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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Company is relying on a letter of support from the ultimate parent company which states it will settle the Company's obligations as they fall due, until such time as the company is able to generate sufficient profits to reflect a net asset position.”
Significant events
- “The Company has continued to expand its product offerings through related party products, aiming to enhance market position.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEE, Cameron Kai Ming | Director | 2020-04-15 | Apr 1995 | British |
| LEIGH, Alexander | Director | 2020-04-15 | Jan 1988 | British |
| O’SHEA, Kieran | Director | 2022-12-02 | Apr 1987 | British |
| PAILIN, Robert Arthur | Director | 2021-03-01 | May 1969 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMER, Matthew | Director | 2018-03-29 | 2021-03-04 |
| LEIGH, Alexander | Director | 2015-11-18 | 2016-10-17 |
| LEVY, Samuel Jeffrey | Director | 2015-10-26 | 2015-11-18 |
| PAILIN, Robert Arthur | Director | 2021-03-04 | 2021-03-04 |
| PAILIN, Robert | Director | 2021-03-01 | 2021-03-04 |
| SOOPRAMANIEN, Jean-Michel | Director | 2020-04-15 | 2021-03-04 |
| SOOPRAMANIEN, Jean-Michel Emyl | Director | 2016-10-17 | 2018-03-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nomu Pay Limited | Corporate entity | Shares 75–100% | 2023-10-27 | Active |
| Total Processing (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-02-09 | Ceased 2023-10-27 |
| Alexander Leigh | Individual | Shares 25–50%, Voting 25–50% | 2020-04-15 | Ceased 2023-02-09 |
| Mr Jean-Michel Soopramanien | Individual | Shares 25–50%, Voting 25–50% | 2020-04-15 | Ceased 2023-02-09 |
| Mr Matthew Hamer | Individual | Shares 25–50%, Voting 25–50% | 2018-03-22 | Ceased 2023-02-09 |
| Mr Jean-Michel Emyl Soopramanien | Individual | Shares 75–100%, Voting 75–100% | 2016-07-01 | Ceased 2018-03-29 |
| Alexander Leigh | Individual | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2018-03-22 |
Filing timeline
Last 20 of 75 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-02-23 RESOLUTIONS Resolution
- 2023-02-23 MA Memorandum articles
- 2023-02-17 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-10 | AA | accounts | Accounts with accounts type full | |
| 2025-09-30 | AA | accounts | Accounts with accounts type small | |
| 2025-04-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-10 | AA | accounts | Accounts with accounts type total exemption full | |
| 2024-06-25 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-04-29 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-04-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-19 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-11-19 | AA01 | accounts | Change account reference date company current extended | |
| 2023-11-19 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-07-27 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-04-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-02-23 | RESOLUTIONS | resolution | Resolution | |
| 2023-02-23 | MA | incorporation | Memorandum articles | |
| 2023-02-17 | RESOLUTIONS | resolution | Resolution | |
| 2023-02-14 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-02-14 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-02-14 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-02-14 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
—
Not reported
-
Cash
-22.1%
£395,258 £308,012
lowest in 5 filed years
-
Net assets
—
Not reported
-
Employees
+31.6%
57 75
highest in 5 filed years
-
Profit before tax
-23.5%
-£2,639,695 -£3,260,182
-
Wages
+42.1%
£4,171,245 £5,926,765
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers