Annual accounts
Small accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
TASMAN GROUP LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 167-169 Great Portland Street, 5th Floor, London W1W 5PF
- Classification (SIC)
- Other information technology service activities (62.09 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 29/06/2026View PDF (1 pages)
Termination of appointment of Jennifer Erin Shimon as a director on 2026-06-18
- 29/06/2026View PDF (2 pages)
Appointment of Mr Alan Arthur Dion as a director on 2026-06-18
- 17/02/2026View PDF (3 pages)
Confirmation statement made on 2026-02-14 with no updates
- 29/12/2025View PDF (8 pages)
Accounts for a small company made up to 2024-12-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
28/02/2027Filing deadline
Last statement 14/02/2026Due 28/02/2027
- Next statement date
- 14/02/2027
- Last statement dated
- 14/02/2026
Financial performance
The latest figures TASMAN GROUP LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£-9.20M2025
-11.45%vs 20242024: £-8.26M
Total Assets
£1.37M2025
990.39%vs 20242024: £126.03K
Cash in Bank
£258.40K2025
511.54%vs 20242024: £42.25K
Total Liabilities
£10.57M2025
26.33%vs 20242024: £8.36M
Employees
182025
-3vs 20242024: 21
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total liabilities moved furthest, up 26.33% on 2024. See the full financial analysis for TASMAN GROUP LIMITED.
The full financial record
Three ways through TASMAN GROUP LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 18 | -3 |
| 2024 | 21 | +12 |
| 2021 | 9 | – |
Reported employee count increased from 9 in 2021 to 18 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
7Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 31/08/2022–21/03/2024 | 1 | |
| Secretary | 30/03/2022–15/12/2023 | 0 | |
| Director | 20/03/2018–31/08/2022 | 0 | |
| Secretary | 04/03/2024–Present | 0 | |
| Director | 21/03/2024–18/06/2026 | 2 | |
| Director | 18/06/2026–Present | 1 | |
| Director | 20/03/2018–01/04/2022 | 0 |
Persons with significant control
4Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 21/03/2018–19/09/2023 | 0 | |
| 20/03/2018–30/09/2020 | 0 | |
| 01/10/2020–19/09/2023 | 0 | |
| 01/06/2022–01/09/2023 | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 20
- Since 28/03/2023
- Last 12 months
- 4
- +2 vs the year before
- Most recent filing
- 29/06/2026
- 3 months ago
What changed in the last year
- Officer changes (2)Latest 29/06/2026
- Confirmation statementLatest 17/02/2026
- Accounts filedLatest 29/12/2025
Filing timeline
- 29/06/2026View PDF (1 pages)
Termination of appointment of Jennifer Erin Shimon as a director on 2026-06-18
- 29/06/2026View PDF (2 pages)
Appointment of Mr Alan Arthur Dion as a director on 2026-06-18
- 17/02/2026View PDF (3 pages)
Confirmation statement made on 2026-02-14 with no updates
- 29/12/2025View PDF (8 pages)
Accounts for a small company made up to 2024-12-31
- 03/09/2025View PDF (9 pages)
Accounts for a small company made up to 2023-12-31
- 14/02/2025View PDF (3 pages)
Confirmation statement made on 2025-02-14 with no updates
- 03/09/2024View PDF (1 pages)
Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2024-09-03
- 19/08/2024View PDF (2 pages)
Appointment of Mrs Jennifer Erin Shimon as a director on 2024-03-21
- 19/08/2024View PDF (1 pages)
Termination of appointment of James Costanzo as a director on 2024-03-21
- 19/03/2024View PDF (1 pages)
Registered office address changed from 131 Finsbury Pavement London EC2A 1NT England to 167-169 Great Portland Street London W1W 5PF on 2024-03-19
- 14/03/2024View PDF (4 pages)
Confirmation statement made on 2024-02-18 with updates
- 04/03/2024View PDF (2 pages)
Appointment of Mr Stephen John Annalls as a secretary on 2024-03-04
Showing 12 of 20 filings
See when the next accounts and confirmation statement are due
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About TASMAN GROUP LIMITED
A short description of the company, written from its Companies House record.
TASMAN GROUP LIMITED is a private limited company registered in the United Kingdom, based in 167-169 Great Portland Street, 5th Floor, London W1W 5PF. Companies House classifies its business as Other information technology service activities. It has been on the register for 8 years 6 months.
The register currently records it as active. Its 2025 accounts report net assets of £-9.20M and 18 employees.
TASMAN GROUP LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records TASMAN GROUP LIMITED under one registered business activity: Other information technology service activities (62.09 - SIC 2007).
TASMAN GROUP LIMITED is recorded as active on the Companies House register, and has been on it since 20/03/2018.
The most recent accounts Okredo holds cover 2025 and report net assets of £-9.20M, total assets of £1.37M, cash in bank of £258.40K and total liabilities of £10.57M.
The most recent document on the record is dated 29/06/2026: Termination of appointment of Jennifer Erin Shimon as a director on 2026-06-18, 3 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 28/02/2027.
Companies House lists 7 officers (2 currently in post) and 4 people with significant control (0 current).