TTX SERVICES UK LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-08-07 (in 3mo)
Last made up 2025-07-24
Watchouts
None on the register
Cash
£198K
+58.9% highest in 4 filed years
Net assets
£639K
+72.7% highest in 3 filed years
Employees
11
+175% highest in 3 filed years
Profit before tax
£119K
-67.7% vs 2024
Net assets
4-year trend · vs Financials median
Accounts
4-year trend · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-01-01 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | £1,131,000 | £1,787,000 | |
| Operating profit | — | — | £368,687 | £119,232 | |
| Profit before tax | — | — | £368,687 | £119,232 | |
| Net profit | — | — | £368,687 | £119,232 | |
| Cash | £127,783 | £127,783 | £124,699 | £198,165 | |
| Total assets less current liabilities | £104,955 | — | — | — | |
| Net assets | £104,955 | — | £370,097 | £639,329 | |
| Equity | £104,955 | -£198,590 | £370,097 | £639,329 | |
| Average employees | 2 | — | 4 | 11 | |
| Wages | — | — | £459,503 | £1,162,309 |
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 | 2023-12-31 | 2024-01-01 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|
| Operating margin | — | — | 32.6% | 6.7% | |
| Net margin | — | — | 32.6% | 6.7% |
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
- Standalone (parent only)
- Auditor
- Blick Rothenberg Audit 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. 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.”
Significant events
- “On 9 March 2026, the Company received confirmation from HM Revenue & Customs that it had been successfully registered for Value Added Tax (VAT) with an effective registration date of 1 January 2024. As confirmation of the registration was received after the reporting date, this constitutes a non-adjusting post balance sheet event in accordance with FRS 102”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHAVIN, James, Mr. | Director | 2023-10-18 | Jul 1967 | British |
| JOHNSON, Brandon Carl | Director | 2023-10-25 | Feb 1991 | American |
| SIEBURGH SJOERDSMA, Taco Andries | Director | 2023-09-12 | Mar 1964 | Dutch |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2022-07-25 | 2023-10-25 |
| DEERING, Daniel Edward | Director | 2022-07-25 | 2023-06-28 |
| GEBERT, Reinhold Willigis | Director | 2022-07-25 | 2023-09-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Reinhold Willigis Gebert | Individual | Appoints directors | 2023-06-28 | Ceased 2023-09-12 |
| Mr Mikhail Victorovich Malyshev | Individual | Shares 25–50%, Voting 75–100%, Appoints directors | 2022-07-25 | Active |
| Oksana Mindyuk Malysheva | Individual | Shares 25–50% | 2022-07-25 | Active |
Filing timeline
Last 20 of 22 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-29 | AA | accounts | Accounts with accounts type full | |
| 2025-11-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-07-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-14 | AA | accounts | Accounts with accounts type full | |
| 2025-04-18 | SH01 | capital | Capital allotment shares | |
| 2024-08-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-21 | SH01 | capital | Capital allotment shares | |
| 2024-02-21 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-12-29 | SH01 | capital | Capital allotment shares | |
| 2023-12-29 | SH01 | capital | Capital allotment shares | |
| 2023-10-25 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-25 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-10-20 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-12 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-09-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-09-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-03 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-06-30 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 1
- 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
+58%
£1,131,000 £1,787,000
-
Cash
+58.9%
£124,699 £198,165
highest in 4 filed years
-
Net assets
+72.7%
£370,097 £639,329
highest in 3 filed years
-
Employees
+175%
4 11
highest in 3 filed years
-
Operating profit
-67.7%
£368,687 £119,232
-
Profit before tax
-67.7%
£368,687 £119,232
-
Wages
+152.9%
£459,503 £1,162,309
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