TIAA LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-10-11 (in 5mo)
Last made up 2025-09-27
Watchouts
None on the register
Cash
£1M
+18.9% vs 2024
Net assets
£879K
+145.2% vs 2024
Employees
136
0% vs 2024
Profit before tax
£543K
+1.6% vs 2024
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2025-03-31
| Metric | Trend | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | £9,311,636 | £10,027,513 | |
| Operating profit | — | — | — | — | — | £624,933 | £631,344 | |
| Profit before tax | — | — | — | — | — | £534,207 | £542,901 | |
| Net profit | — | — | — | — | — | £365,060 | £390,440 | |
| Cash | — | — | £2,438,935 | £2,122,557 | £1,858,553 | £877,482 | £1,043,468 | |
| Total assets less current liabilities | — | — | — | — | — | £1,783,418 | £2,019,133 | |
| Net assets | — | — | — | — | — | £358,556 | £879,083 | |
| Equity | £431,743 | £1,458,600 | — | — | — | £358,556 | £879,083 | |
| Average employees | — | — | — | — | — | 136 | 136 | |
| Wages | — | — | — | — | — | £5,933,473 | £6,167,939 | |
| Directors' remuneration | — | — | — | — | — | £158,407 | £0 |
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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
+7.7%
£9,311,636 £10,027,513
-
Cash
+18.9%
£877,482 £1,043,468
-
Net assets
+145.2%
£358,556 £879,083
-
Employees
0%
136 136
-
Operating profit
+1%
£624,933 £631,344
-
Profit before tax
+1.6%
£534,207 £542,901
-
Wages
+4%
£5,933,473 £6,167,939
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 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | 6.7% | 6.3% | |
| Net margin | — | — | — | — | — | 3.9% | 3.9% | |
| Return on capital employed | — | — | — | — | — | 35.0% | 31.3% | |
| Gearing (liabilities / total assets) | — | — | — | — | — | 90.1% | 78.6% | |
| Current ratio | — | — | — | — | — | 1.52x | 1.54x | |
| Interest cover | — | — | — | — | — | 5.73x | 6.65x |
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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore Kingston Smith 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.”
Group structure
- TIAA LIMITED · parent
- The Internal Audit Association (HA) Limited 100%
Significant events
- “There have been no significant events affecting the company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUTTERFIELD, Jane Elizabeth | Director | 2025-05-15 | Aug 1970 | British |
| FOLEY, David John | Director | 2025-05-15 | Apr 1975 | British |
| LIMN, Kevin David | Director | 2022-11-01 | Jan 1982 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMMOND, Peter John | Secretary | 2009-01-30 | 2023-09-30 |
| TRIBAL CONSULTING LTD | Corporate Secretary | 2002-09-26 | 2009-01-30 |
| DAVIES, Victoria Ann | Director | 2023-10-03 | 2025-12-31 |
| FIFE, Andrew | Director | 2008-12-19 | 2019-05-31 |
| HAINES, Michael Geoffrey Minton | Director | 2003-01-23 | 2003-12-31 |
| HAMMOND, Peter John | Director | 2002-09-26 | 2023-09-30 |
| HARFIELD, Stewart | Director | 2003-01-10 | 2007-06-15 |
| LLEWELYN DAVIES, Hattie | Director | 2004-05-01 | 2007-11-30 |
| LONG, Roger | Director | 2003-01-23 | 2007-05-04 |
| SHARP, Ian | Director | 2003-01-23 | 2019-07-31 |
| TOWNSEND, Andrew | Director | 2002-09-26 | 2022-10-31 |
| ZITRON, Jeffrey Curtis | Director | 2008-12-19 | 2025-04-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Adsure Services Ltd | Corporate entity | Shares 75–100% | 2023-09-06 | Active |
| Mr Andrew Townsend | Individual | Shares 25–50% | 2016-04-06 | Ceased 2023-09-06 |
Filing timeline
Last 20 of 170 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-09-18 MA Memorandum articles
- 2024-08-06 RESOLUTIONS Resolution
- 2024-08-06 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-18 | MA | incorporation | Memorandum articles | |
| 2025-09-01 | AA | accounts | Accounts with accounts type full | |
| 2025-05-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-06 | RESOLUTIONS | resolution | Resolution | |
| 2024-08-06 | MA | incorporation | Memorandum articles | |
| 2024-08-02 | AA | accounts | Accounts with accounts type full | |
| 2024-03-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-11-23 | AA | accounts | Accounts with accounts type full | |
| 2023-10-16 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-09-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-12 | SH10 | capital | Capital variation of rights attached to shares | |
| 2023-09-12 | SH08 | capital | Capital name of class of shares | |
| 2023-09-08 | 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
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
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.