The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Besson, Stephane Yves Francois
    Board Member, Investor, Advisor born in March 1971
    Individual (4 offsprings)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Richmond, Benjamin Christopher
    Ceo born in April 1976
    Individual (9 offsprings)
    Officer
    2012-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Emma Louise
    Chief Financial Officer born in February 1985
    Individual (6 offsprings)
    Officer
    2024-11-16 ~ now
    OF - Director → CIF 0
  • 4
    130, Wood Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-04-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Webster, Andrew Edward Christopher
    Consultant born in March 1961
    Individual (4 offsprings)
    Officer
    2017-03-20 ~ 2024-04-12
    OF - Director → CIF 0
  • 2
    Yates, David Gregg
    Chairman/Ned born in August 1962
    Individual (8 offsprings)
    Officer
    2024-01-15 ~ 2024-05-31
    OF - Director → CIF 0
  • 3
    Okhotina, Tatiana
    Cfo born in August 1986
    Individual (2 offsprings)
    Officer
    2023-07-12 ~ 2024-01-01
    OF - Director → CIF 0
  • 4
    Hodges, John Fraser
    Investment Professional born in June 1987
    Individual (2 offsprings)
    Officer
    2022-09-29 ~ 2024-04-12
    OF - Director → CIF 0
  • 5
    Chambadal, Philippe Thierry
    Executive born in April 1961
    Individual
    Officer
    2017-08-04 ~ 2024-01-10
    OF - Director → CIF 0
  • 6
    Mr Benjamin Christopher Richmond
    Born in April 1976
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-12
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 7
    Tearle, Robert Andrew Charles
    Cfo born in March 1966
    Individual (3 offsprings)
    Officer
    2012-03-30 ~ 2015-09-30
    OF - Director → CIF 0
  • 8
    Pilling, Christopher Charles
    Company Director born in June 1966
    Individual (8 offsprings)
    Officer
    2017-03-20 ~ 2018-12-11
    OF - Director → CIF 0
  • 9
    Elghazaly, Mohamed Medhat Mohamed Aly
    Managing Director born in January 1977
    Individual
    Officer
    2015-01-30 ~ 2015-12-01
    OF - Director → CIF 0
  • 10
    Edmonds, Andrew, Dr
    Inventor born in January 1955
    Individual (1 offspring)
    Officer
    2015-01-30 ~ 2015-09-29
    OF - Director → CIF 0
  • 11
    Pool, Stephen Christopher
    Cfo born in May 1976
    Individual
    Officer
    2020-02-03 ~ 2021-04-30
    OF - Director → CIF 0
parent relation
Company in focus

THE CONTENT GROUP (TCG) LIMITED

Previous name
CONTENT SOLUTIONS EUROPE LTD - 2012-07-09
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Property, Plant & Equipment
11,533 GBP2021-03-31
27,373 GBP2020-03-31
Fixed Assets - Investments
100 GBP2021-03-31
100 GBP2020-03-31
Fixed Assets
11,633 GBP2021-03-31
27,473 GBP2020-03-31
Debtors
475,936 GBP2021-03-31
7,770,798 GBP2020-03-31
Cash at bank and in hand
1,163,270 GBP2021-03-31
Current Assets
1,639,206 GBP2021-03-31
7,770,798 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-18,740,338 GBP2021-03-31
-5,444,377 GBP2020-03-31
Net Current Assets/Liabilities
-17,101,132 GBP2021-03-31
2,326,421 GBP2020-03-31
Total Assets Less Current Liabilities
-17,089,499 GBP2021-03-31
2,353,894 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
-9,346,485 GBP2020-03-31
Net Assets/Liabilities
-17,091,690 GBP2021-03-31
-6,997,792 GBP2020-03-31
Equity
Called up share capital
270,047 GBP2021-03-31
239,207 GBP2020-03-31
239,207 GBP2019-04-01
Share premium
2,715,427 GBP2021-03-31
637,218 GBP2020-03-31
637,218 GBP2019-04-01
Capital redemption reserve
1,680 GBP2021-03-31
Retained earnings (accumulated losses)
-20,078,844 GBP2021-03-31
-7,874,217 GBP2020-03-31
-4,972,748 GBP2019-04-01
Profit/Loss
-12,204,627 GBP2020-04-01 ~ 2021-03-31
-2,901,469 GBP2019-04-01 ~ 2020-03-31
Equity
-17,091,690 GBP2021-03-31
-6,997,792 GBP2020-03-31
-3,487,880 GBP2019-04-01
Retained earnings (accumulated losses), Restated amount
-7,874,217 GBP2020-03-31
-4,972,748 GBP2019-04-01
Restated amount
-6,997,792 GBP2020-03-31
-4,096,323 GBP2019-04-01
Profit/Loss
Retained earnings (accumulated losses)
-12,204,627 GBP2020-04-01 ~ 2021-03-31
-2,901,469 GBP2019-04-01 ~ 2020-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,901,469 GBP2019-04-01 ~ 2020-03-31
Comprehensive Income/Expense
-2,901,469 GBP2019-04-01 ~ 2020-03-31
Issue of Equity Instruments
Called up share capital
32,522 GBP2020-04-01 ~ 2021-03-31
Issue of Equity Instruments
2,110,731 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332020-04-01 ~ 2021-03-31
Motor vehicles
252020-04-01 ~ 2021-03-31
Furniture and fittings
332020-04-01 ~ 2021-03-31
Computers
332020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
19,844 GBP2021-03-31
19,844 GBP2020-03-31
Computers
151,345 GBP2021-03-31
290,096 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
171,189 GBP2021-03-31
309,940 GBP2020-03-31
Property, Plant & Equipment - Other Disposals
Computers
-140,503 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals
-140,503 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
9,674 GBP2020-03-31
Computers
272,893 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
282,567 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
7,177 GBP2020-04-01 ~ 2021-03-31
Computers, Owned/Freehold
10,415 GBP2020-04-01 ~ 2021-03-31
Owned/Freehold
17,592 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-140,503 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-140,503 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,851 GBP2021-03-31
Computers
142,805 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
159,656 GBP2021-03-31
Property, Plant & Equipment
Furniture and fittings
2,993 GBP2021-03-31
10,170 GBP2020-03-31
Computers
8,540 GBP2021-03-31
17,203 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
7,197,457 GBP2020-03-31
Other Debtors
Current
471,055 GBP2021-03-31
541,356 GBP2020-03-31
Prepayments/Accrued Income
Current
4,881 GBP2021-03-31
36,399 GBP2020-03-31
Amount of corporation tax that is recoverable
Current
-4,414 GBP2020-03-31
Debtors
Current
475,936 GBP2021-03-31
7,770,798 GBP2020-03-31
Bank Overdrafts
-1,552,596 GBP2021-03-31
-1,374,583 GBP2020-03-31
Cash and Cash Equivalents
-389,326 GBP2021-03-31
-1,374,583 GBP2020-03-31
Bank Overdrafts
Current
1,552,596 GBP2021-03-31
1,374,583 GBP2020-03-31
Bank Borrowings
Current
2,638,309 GBP2021-03-31
Other Remaining Borrowings
Current
8,051,473 GBP2021-03-31
Trade Creditors/Trade Payables
Current
82,176 GBP2021-03-31
50,034 GBP2020-03-31
Amounts owed to group undertakings
Current
5,952,663 GBP2021-03-31
3,588,298 GBP2020-03-31
Corporation Tax Payable
Current
4,414 GBP2021-03-31
Taxation/Social Security Payable
Current
42,518 GBP2021-03-31
29,228 GBP2020-03-31
Other Creditors
Current
186,875 GBP2021-03-31
232,375 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
229,314 GBP2021-03-31
169,859 GBP2020-03-31
Creditors
Current
18,740,338 GBP2021-03-31
5,444,377 GBP2020-03-31
Bank Borrowings
Non-current
2,638,309 GBP2020-03-31
Other Remaining Borrowings
Non-current
6,708,176 GBP2020-03-31
Creditors
Non-current
9,346,485 GBP2020-03-31
Bank Borrowings
Current, Amounts falling due within one year
2,638,309 GBP2021-03-31
Non-current, Between one and two years
2,638,309 GBP2020-03-31
Total Borrowings
10,689,782 GBP2021-03-31
9,346,485 GBP2020-03-31
Net Deferred Tax Liability/Asset
-2,191 GBP2021-03-31
-5,201 GBP2020-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
3,010 GBP2020-04-01 ~ 2021-03-31
-5,201 GBP2019-04-01 ~ 2020-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-2,191 GBP2021-03-31
-5,201 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
26,761,522 shares2021-03-31
23,677,500 shares2020-03-31
Par Value of Share
Class 1 ordinary share
0.012020-04-01 ~ 2021-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
181,180 shares2021-03-31
181,180 shares2020-03-31
Par Value of Share
Class 2 ordinary share
0.012020-04-01 ~ 2021-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
62,017 shares2021-03-31
62,017 shares2020-03-31
Par Value of Share
Class 3 ordinary share
0.012020-04-01 ~ 2021-03-31
Related profiles found in government register
  • THE CONTENT GROUP (TCG) LIMITED
    Info
    CONTENT SOLUTIONS EUROPE LTD - 2012-07-09
    Registered number 08013636
    130 Wood Street, London EC2V 6DL
    Private Limited Company incorporated on 2012-03-30 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • THE CONTENT GROUP (TCG) LIMITED
    S
    Registered number 08013636
    130, Wood Street, London, United Kingdom, EC2V 6DL
    Private Company Limited By Shares in The Companies House Register, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CUBE CONTENT GOVERNANCE LTD - 2015-10-08
    130 Wood Street, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.