TARGA TELEMATICS UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-04-27
Overdue
Watchouts
Cash
£271K
-48.8% vs 2023
Net assets
£2M
-12.8% vs 2023
Employees
30
-3.2% vs 2023
Profit before tax
-£382K
-230.4% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-04-27.
Net assets
4-year trend · vs Telecommunications median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | £2,820,599 | £2,575,537 | |
| Operating profit | — | — | £291,121 | -£427,380 | |
| Profit before tax | — | — | £293,188 | -£382,176 | |
| Net profit | — | — | £191,525 | -£293,295 | |
| Cash | — | — | £530,253 | £271,431 | |
| Total assets less current liabilities | — | — | £3,341,662 | £2,873,277 | |
| Net assets | — | — | £2,296,304 | £2,003,009 | |
| Equity | £1,605,609 | £2,054,679 | £2,296,304 | £2,003,009 | |
| Average employees | — | — | 31 | 30 | |
| Wages | — | — | £1,157,142 | £1,356,426 | |
| Directors' remuneration | — | — | £133,488 | £149,442 |
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
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-8.7%
£2,820,599 £2,575,537
-
Cash
-48.8%
£530,253 £271,431
-
Net assets
-12.8%
£2,296,304 £2,003,009
-
Employees
-3.2%
31 30
-
Operating profit
-246.8%
£291,121 -£427,380
-
Profit before tax
-230.4%
£293,188 -£382,176
-
Wages
+17.2%
£1,157,142 £1,356,426
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Operating margin | — | — | 10.3% | -16.6% | |
| Net margin | — | — | 6.8% | -11.4% | |
| Return on capital employed | — | — | 8.7% | -14.9% | |
| Current ratio | — | — | 3.04x | 2.90x | |
| Interest cover | — | — | 61.16x | -124.89x |
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.
Name history
Renamed 5 times since incorporation — the current trading name was adopted 2026-02-27
- TARGA TELEMATICS UK LIMITED 2026-02-27 → present
- TARGA VIASAT UK LIMITED 2024-08-01 → 2026-02-27
- VIASAT CONNECT LIMITED 2020-11-12 → 2024-08-01
- ENIGMA VEHICLE SYSTEMS LIMITED 2010-09-09 → 2020-11-12
- ENIGMA VEHICLE SYSTEMS PLC 2004-07-29 → 2010-09-09
- L H L ELECTRONICS LIMITED 1992-04-21 → 2004-07-29
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Taylor Viney & Marlow Limited
- 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.”
Significant events
- “The company changed it's name on 1st August 2024, the previous company name being Viasat Connect Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KEAM-GEORGE, Lucy | Secretary | 2017-04-03 | — | — |
| BALBO DI VINADIO, Massimiliano | Director | 2023-05-16 | Sep 1964 | Italian |
| DE MATTIA, Nicola | Director | 2023-05-16 | Apr 1966 | Italian |
| FALCIONE, Alberto | Director | 2023-05-16 | Feb 1972 | Italian |
| KEAM GEORGE, Katie | Director | 2014-06-10 | Jul 1982 | British |
| KEAM GEORGE, Simon | Director | 2014-06-10 | Jul 1986 | British |
| STEFANELLI, Carlo | Director | 2023-05-16 | Jun 1983 | Italian |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEFFER, Alison Jayne | Secretary | 1993-12-31 | 1994-07-01 |
| KEAM GEORGE, Janice Lee | Secretary | 2014-06-11 | 2017-03-31 |
| LLOYD, Christopher James | Secretary | 1994-07-01 | 2014-06-11 |
| LLOYD, Christopher James | Secretary | 1992-04-22 | 1993-12-31 |
| SPENCER COMPANY FORMATIONS LIMITED | Corporate Nominee Secretary | 1992-04-21 | 1992-04-22 |
| BAKER, Robert | Director | 1997-07-01 | 1998-01-01 |
| GETTO, Massimo | Director | 2014-06-10 | 2021-04-06 |
| GRAY, Stuart Charles | Director | 2005-09-26 | 2013-09-30 |
| HEFFER, Alan Leonard | Director | 1993-02-23 | 1994-07-01 |
| KEAM-GEORGE, Ian James | Director | 2000-04-06 | 2017-04-28 |
| KEAM-GEORGE, Ian James | Director | 1994-07-01 | 1998-01-01 |
| KEAM-GEORGE, Janice Lee | Director | 2011-10-01 | 2017-04-28 |
| LLOYD, Christopher James | Director | 1994-07-01 | 2014-06-11 |
| LLOYD, Christopher James | Director | 1992-04-22 | 1993-03-21 |
| LLOYD, Gillian Dorothy | Director | 2011-10-01 | 2014-06-11 |
| LLOYD, Trevor Alan | Director | 1992-04-22 | 1993-03-21 |
| PANIGADA, Giovanni | Director | 2014-06-10 | 2018-11-30 |
| PETRONE, Barbara | Director | 2014-06-10 | 2018-11-30 |
| PETRONE, Marco | Director | 2021-04-06 | 2022-03-08 |
| PETRONE, Marco | Director | 2014-06-10 | 2020-07-01 |
| PUIS, Stéphane | Director | 2022-03-08 | 2023-10-23 |
| WAINWRIGHT, Adrian Neil | Director | 1997-07-01 | 2010-06-10 |
| WHITE, David Ian | Director | 2016-04-01 | 2018-06-08 |
| SPENCER COMPANY FORMATIONS (DELAWARE) INC | Corporate Nominee Director | 1992-04-21 | 1992-04-22 |
| SPENCER COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1992-04-21 | 1992-04-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Viasat Group S.P.A | Corporate entity | Shares 75–100% | 2019-05-17 | Active |
| Viasat Telematics Limited | Corporate entity | Shares 75–100% | 2016-04-14 | Ceased 2019-05-17 |
Filing timeline
Last 20 of 177 total filings
Material constitutional events — rename, articles re-file, resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-27 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-11-12 | CH01 | officers | Change person director company with change date | |
| 2025-09-24 | AA | accounts | Accounts with accounts type full | |
| 2025-05-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-24 | AA | accounts | Accounts with accounts type full | |
| 2024-08-01 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-04-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-26 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-10 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-10 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-10 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-10 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-22 | AA | accounts | Accounts with accounts type small | |
| 2023-04-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-12 | AA | accounts | Accounts with accounts type full | |
| 2022-04-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-26 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-26 | TM01 | officers | Termination director company with name termination date | |
| 2021-10-13 | AA | accounts | Accounts with accounts type audit exemption subsiduary | |
| 2021-10-13 | GUARANTEE2 | other | Legacy |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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.