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TOPPAN DIGITAL LANGUAGE (APAC) LTD
125-133 CAMDEN HIGH STREET, LONDON, NW1 7JRPrevious name: TRANSLATEMEDIA LIMITED (changed on 03-Nov-2023)
Previous name: TRANSLATIONS ONLINE LIMITED (changed on 08-Mar-2011)
Company Number: 05234377
Incorporation date: 17-Sep-2004
Status: Active
Entity type: Private Limited Company
SIC codes:
74300 Translation and interpretation activities
SUMMARY
This company is 19.5 years old and is currently active. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 2.3 million which has increased from GBP 2.3 million in the previous year. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP 51.5 thousand in the last reported period. The company has 3 active officers (directors or partners) who are or were officers of 5 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: SMALL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Mar-2021 | GBP | 4,955,183 | 168,183 | -106 | 168,289 | ||
31-Mar-2020 | GBP | 6,431,175 | 476,957 | -220 | 477,177 | ||
31-Mar-2019 | GBP | 8,311,532 | 486,474 | 150 | 17,646 | 502,298 | |
31-Mar-2018 | GBP | 7,068,716 | 23,420 | -86 | -15,660 | 209,451 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Mar-2022 | GBP | 1,525,798 | 3,152,271 | 1,495,702 | 125 | 593,931 | 1,748,832 | 2,342,888 | |
31-Mar-2021 | GBP | 1,836,763 | 2,962,860 | 1,292,382 | 125 | 593,931 | 1,697,327 | 2,291,383 | |
31-Mar-2020 | GBP | 1,059,944 | 2,864,092 | 1,213,556 | 125 | 593,931 | 1,629,724 | 2,223,780 | |
31-Mar-2019 | GBP | 623,172 | 2,734,051 | 1,383,087 | 125 | 593,931 | 1,253,646 | 1,847,702 | |
31-Mar-2018 | GBP | 775,060 | 2,538,657 | 1,323,133 | 142 | 962,194 | 666,985 | 1,629,321 | |
31-Mar-2017 | GBP | 142 | 962,194 | 457,534 | 1,419,870 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Mar-2019 | GBP | -13.60% | -368,280 | 3,076,221 | 2,707,941 | 2,192,965 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Gemma WHINDER | 31 Jan 2017 | 29 Apr 2022 | 0 - 1 | ||
Resigned | Rupert Henry Davies EVANS | 25 Mar 2013 | 31 Jan 2017 | 0 - 1 | ||
Resigned | Matthew John Henderson DUGGAN | 17 Sep 2004 | 29 Apr 2022 | Solicitor | British | 1 - 16 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Tee Kiat YEO | 29 Apr 2022 | Chief Financial Officer | Singaporean | 2 - 0 | 0 (0.0%) | |
Active | Christophe DJAOUANI | 29 Apr 2022 | President | French | 1 - 3 | 2 (50.0%) | |
Active | Alexandra Clare JARVIS | 29 Apr 2022 | Senior Vice President | British | 5 - 1 | 0 (0.0%) | |
Resigned | Ben Hormel HARRIS | 01 Feb 2008 | 29 Apr 2022 | Attorney | British | 0 - 1 | 0 (0.0%) |
Resigned | Jonathan James Garnham CONIBEAR | 01 Dec 2007 | 29 Apr 2022 | Company Director | British | 3 - 45 | 26 (54.2%) |
Resigned | Benjamin CARMONA | 01 Jul 2006 | 29 Apr 2022 | It Consultant | British | 0 - 1 | 0 (0.0%) |
Resigned | Charles Patrick Paul VON WESTENHOLZ | 01 Jul 2005 | 15 Mar 2006 | Farmer | British | 0 - 8 | 2 (25.0%) |
Resigned | Ian Patrick TRUSTRAM EVE | 01 Feb 2005 | 29 Apr 2022 | Sales And Marketing | British | 0 - 1 | 0 (0.0%) |
Resigned | Mark Henry Cosimo VON WESTENHOLZ | 01 Feb 2005 | 20 Feb 2007 | Director | British | 0 - 7 | 5 (71.4%) |
Resigned | Rupert Henry Davies EVANS | 19 Nov 2004 | 29 Apr 2022 | Company Director | British | 2 - 4 | 3 (50.0%) |
Resigned | Barnaby MARTIN | 22 Sep 2004 | 04 Nov 2010 | Company Director | British | 0 - 3 | 1 (33.3%) |
Resigned | Adrienne Audrey DUGGAN | 17 Sep 2004 | 19 Nov 2004 | Teacher | British | 0 - 2 | 1 (50.0%) |
Resigned | Matthew John Henderson DUGGAN | 17 Sep 2004 | 19 Nov 2004 | Solicitor | British | 1 - 16 | 9 (52.9%) |
Average tenure of active directors: 1.9 years
Average tenure of resigned directors: 8.8 years
Average active director Dissolution Rate: 16.7%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||||
---|---|---|---|---|
CHELSEA WALK MANAGEMENT COMPANY LIMITED (02038998) - Active | ✔ | |||
TOPPAN DIGITAL LANGUAGE LTD. (05082373) - Active | ✔ | |||
TOPPAN DIGITAL LANGUAGE (APAC) LTD (05234377) - Active | ✔ | ✔ | ✔ | |
TOPPAN DIGITAL LANGUAGE (UK) LTD (05234390) - Active | ✔ | ✔ | ✔ | |
FINFLO LIMITED (13338239) - Dissolved | ✔ | |||
LBG MEDIA PLC (13693251) - Active | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2019-01-02 | 2016-09-17 | 2015-09-17 | 2014-09-17 | 2013-09-17 | ||
RUPERT EVANS | ORDINARY | 4,972 39.6% | 4,972 35.0% | 4,972 35.2% | 4,719 36.4% | 4,719 36.7% |
NHI IL LLC | ORDINARY | 1,675 13.3% | 3,349 23.5% | 0 0% | 0 0% | 0 0% |
PATRICK EVE | ORDINARY | 1,571 12.5% | 1,571 11.0% | 1,479 10.5% | 1,400 10.8% | 1,400 10.9% |
JON CONIBEAR | ORDINARY | 1,068 8.51% | 1,068 7.51% | 1,068 7.56% | 980 7.57% | 980 7.63% |
BEN CARMONA | ORDINARY | 441 3.51% | 441 3.10% | 441 3.12% | 417 3.22% | 417 3.25% |
CEDRIC NAINTRE | ORDINARY | 392 3.12% | 392 2.76% | 392 2.77% | 75 0.579% | 75 0.584% |
ATTILA NYILAS | ORDINARY | 342 2.73% | 342 2.40% | 342 2.42% | 300 2.32% | 300 2.34% |
SIMON KESWICK | ORDINARY | 336 2.68% | 336 2.36% | 336 2.38% | 318 2.46% | 318 2.48% |
ALISTAIR REDMAN | ORDINARY | 290 2.31% | 290 2.04% | 290 2.05% | 274 2.12% | 274 2.13% |
ALEXANDER PETER FREDERICK VON WESTENHOLZ | ORDINARY | 264 2.10% | 264 1.86% | 264 1.87% | 250 1.93% | 250 1.95% |
MATTHEW TRAIN | ORDINARY | 230 1.83% | 230 1.62% | 230 1.63% | 210 1.62% | 210 1.64% |
BEN HARRIS | ORDINARY | 220 1.75% | 220 1.55% | 220 1.56% | 105 0.811% | 0 0% |
POPPY KESWICK | ORDINARY | 189 1.51% | 189 1.33% | 189 1.34% | 179 1.38% | 179 1.39% |
WILLA KESWICK | ORDINARY | 189 1.51% | 189 1.33% | 189 1.34% | 179 1.38% | 179 1.39% |
MALCOLM FORBES CABLE | ORDINARY | 149 1.19% | 149 1.05% | 149 1.05% | 122 0.942% | 122 0.950% |
MARK CAVANAGH | ORDINARY | 129 1.03% | 129 0.907% | 129 0.913% | 0 0% | 0 0% |
STEVEN EVANS | ORDINARY | 76 0.606% | 76 0.534% | 76 0.538% | 72 0.556% | 72 0.561% |
IAN DAVIES | ORDINARY | 15 0.120% | 15 0.105% | 15 0.106% | 0 0% | 0 0% |
NHI IT LLC | ORDINARY | 0 0% | 0 0% | 3,349 23.7% | 3,349 25.9% | 3,349 26.1% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
TOPPAN DIGITAL LANGUAGE (APAC) LTD
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
74300 Translation and interpretation activities)
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74909-Other professional, scientific and technical activities not elsewhere classified |
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80100-Private security activities |
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82190-Photocopying, document preparation and other specialised office support activities |
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82990-Other business support service activities not elsewhere classified |
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85520-Cultural education |
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LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
TOPPAN DIGITAL LANGUAGE (APAC) LTD | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 0.8% | 3.0% | 6.1% | Medium |
Age | 0.4% | 1.7% | 3.3% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.5% | 1.5% | 2.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |