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THESET LTD Active

Financial Services


Contact information


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Financial statements of THESET LTD

According to THESET LTD latest financial report submitted on 2025-03-31, the company has a Turnover of £38M, Gross-Profit of £7M while the Cash is £3M. Compared with the previous year, the company reported a Turnover increase of 42.98%, which is an equivalent of -16526767. At the same time, the Gross-Profit went up by 68.08%, or by -4621434.


Year:
2024 Not available
2023 Not available
2022 Not available
2021 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    Y

  • Profit after Tax

    £ 5.1 million

  • Working Capital

    £ 5.1 million

Cost of Sales

THESET LTD Business Credit Report

A Business Credit Report for THESET LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for THESET LTD, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

THESET LTD

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

THESET LTD Directors and key executives

THESET LTD currently employs 5 people. Compared with the previous year, the company has reported a staff increase of 0%, which is an equivalent of 0 employees.
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Total Employee Count

Total employees

5

100%

1y growth

100%

2y growth

Management Level


100

Middle

Employee Job Title Email Phone Country
Waseem Tailor Director
******@filtons.com
- GB
Waseem Tailor Director
-
- GB
Mohsin Kothia Director
*************@filtons.com
- GB

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THESET LTD Ownership and Group Structure


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THESET LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 2 people with significant control at THESET LTD. One of of major shareholders of THESET LTD is WASEEM TAILOR, which owns 2 ORDINARY shares, with a total value of 2 GBP and MOGSIN KOTHIA, which owns 2 ORDINARY shares, with a total value of 2 GBP.


Name Quantity Share Type Value
WASEEM TAILOR
2 ORDINARY 2 GBP
MOGSIN KOTHIA
2 ORDINARY 2 GBP

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THESET LTD competitors:

Top 5 similar companies of THESET LTD are INVESTEC PLC, GENERAL ACCIDENT LIMITED, CAPRICORN ENERGY PLC, CARDIOGENI PLC, POWER METAL RESOURCES PLC. View and export all the competitor list of THESET LTD by upgrading your account here.


INVESTEC PLC


Revenue
86,414,000.0
Age
28 years
Employees
10001-10
Industry
View Financial Services
Website
View http://investec.**************

GENERAL ACCIDENT LIMITED


Revenue
471,000,000.0
Age
37 years
Employees
1-10
Industry
View Business & Professional Associations
Website
View http://general*************

CAPRICORN ENERGY PLC


Revenue
134,900,000.0
Age
24 years
Employees
45
Industry
View Oil & Gas
Website
View https://www.capri***************

CARDIOGENI PLC


Revenue
667,027.0
Age
10 years
Employees
4
Industry
View Project Management Services
Website
View https://www.c***********

POWER METAL RESOURCES PLC


Revenue
76,000.0
Age
15 years
Employees
20
Industry
View Financial Services
Website
View http://www.powerme*****************

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THESET LTD news & activities:


Turnover

THESET LTD has submitted new account statements and has reported a turnover of £38M, a 42.98% decrease year-over-year.

uk.globaldatabase.com

2025-03-31

Employees

THESET LTD number of employees has decreased by 0% compared with previous year and now represents a total number of 5.

uk.globaldatabase.com

2025-03-31

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Frequently Asked Questions regarding THESET LTD


Where is THESET LTD registered office?

THESET LTD is located at 3rd Floor 86-90 Paul Street, United Kingdom.

How can I contact THESET LTD?

You can call THESET LTD at the following number +442030******

How many people work at THESET LTD?

According to the latest account statement, there are currently 5 of employees working for THESET LTD.

How much revenue does THESET LTD make?

Based on the latest financial accounts submitted on 2025-03-31, the company made £38M for 2025, which went up by 42.98%.

What is the Business Credit Score of THESET LTD and how reliable is the company?

In order to check the business credit score of THESET LTD, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does THESET LTD pay their invoices on time?

By requesting a Business Credit Report for THESET LTD, you will be able to gain more insights about the THESET LTD payment trends.

Who is the Ultimate Parent of the THESET LTD?

Information about the ultimate beneficial ownership THESET**** of THESET LTD is available when you order a business credit report.

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