TOPPAN DIGITAL LANGUAGE (APAC) LTD

125-133 CAMDEN HIGH STREET, LONDON, NW1 7JR

Previous 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-2024
Accounts 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
No P&L data available


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
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 00 (0.0%)
Active Christophe DJAOUANI 29 Apr 2022 President French 1 - 32 (50.0%)
Active Alexandra Clare JARVIS 29 Apr 2022 Senior Vice President British 5 - 10 (0.0%)
Resigned Ben Hormel HARRIS 01 Feb 2008 29 Apr 2022 Attorney British 0 - 10 (0.0%)
Resigned Jonathan James Garnham CONIBEAR 01 Dec 2007 29 Apr 2022 Company Director British 3 - 4526 (54.2%)
Resigned Benjamin CARMONA 01 Jul 2006 29 Apr 2022 It Consultant British 0 - 10 (0.0%)
Resigned Charles Patrick Paul VON WESTENHOLZ 01 Jul 2005 15 Mar 2006 Farmer British 0 - 82 (25.0%)
Resigned Ian Patrick TRUSTRAM EVE 01 Feb 2005 29 Apr 2022 Sales And Marketing British 0 - 10 (0.0%)
Resigned Mark Henry Cosimo VON WESTENHOLZ 01 Feb 2005 20 Feb 2007 Director British 0 - 75 (71.4%)
Resigned Rupert Henry Davies EVANS 19 Nov 2004 29 Apr 2022 Company Director British 2 - 43 (50.0%)
Resigned Barnaby MARTIN 22 Sep 2004 04 Nov 2010 Company Director British 0 - 31 (33.3%)
Resigned Adrienne Audrey DUGGAN 17 Sep 2004 19 Nov 2004 Teacher British 0 - 21 (50.0%)
Resigned Matthew John Henderson DUGGAN 17 Sep 2004 19 Nov 2004 Solicitor British 1 - 169 (52.9%)
Number of active directors: 3
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
2019-01-022016-09-172015-09-172014-09-172013-09-17
RUPERT EVANSORDINARY4,972
39.6%
4,972
35.0%
4,972
35.2%
4,719
36.4%
4,719
36.7%
NHI IL LLCORDINARY1,675
13.3%
3,349
23.5%
0
0%
0
0%
0
0%
PATRICK EVEORDINARY1,571
12.5%
1,571
11.0%
1,479
10.5%
1,400
10.8%
1,400
10.9%
JON CONIBEARORDINARY1,068
8.51%
1,068
7.51%
1,068
7.56%
980
7.57%
980
7.63%
BEN CARMONAORDINARY441
3.51%
441
3.10%
441
3.12%
417
3.22%
417
3.25%
CEDRIC NAINTREORDINARY392
3.12%
392
2.76%
392
2.77%
75
0.579%
75
0.584%
ATTILA NYILASORDINARY342
2.73%
342
2.40%
342
2.42%
300
2.32%
300
2.34%
SIMON KESWICKORDINARY336
2.68%
336
2.36%
336
2.38%
318
2.46%
318
2.48%
ALISTAIR REDMANORDINARY290
2.31%
290
2.04%
290
2.05%
274
2.12%
274
2.13%
ALEXANDER PETER FREDERICK VON WESTENHOLZORDINARY264
2.10%
264
1.86%
264
1.87%
250
1.93%
250
1.95%
MATTHEW TRAINORDINARY230
1.83%
230
1.62%
230
1.63%
210
1.62%
210
1.64%
BEN HARRISORDINARY220
1.75%
220
1.55%
220
1.56%
105
0.811%
0
0%
POPPY KESWICKORDINARY189
1.51%
189
1.33%
189
1.34%
179
1.38%
179
1.39%
WILLA KESWICKORDINARY189
1.51%
189
1.33%
189
1.34%
179
1.38%
179
1.39%
MALCOLM FORBES CABLEORDINARY149
1.19%
149
1.05%
149
1.05%
122
0.942%
122
0.950%
MARK CAVANAGHORDINARY129
1.03%
129
0.907%
129
0.913%
0
0%
0
0%
STEVEN EVANSORDINARY76
0.606%
76
0.534%
76
0.538%
72
0.556%
72
0.561%
IAN DAVIESORDINARY15
0.120%
15
0.105%
15
0.106%
0
0%
0
0%
NHI IT LLCORDINARY0
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)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
STONEBRIDGE CHINESE SERVICES LIMITED HOLME VIEW 3 MOORHOUSE DRIVE, BIRKENSHAW, BRADFORD, WEST YORKSHIRE, BD11 2BB 05257797 2018-10-31 251,245 0
BAC TRANSLATIONS LTD FINDON / 58, WOOD RIDE, HAYWARDS HEATH, WEST SUSSEX, ENGLAND, RH16 4NJ 09766930 2018-09-30 196,391 0
TRIVIEW (UK) LIMITED 28 GREYS ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1RY 06979632 2017-12-31 177,948 0
AXIS TRANSLATIONS LIMITED 2 FREDERICK STREET, KINGS CROSS, LONDON, UNITED KINGDOM, WC1X 0ND 06515813 2019-03-31 160,540 0
SOUTH COAST LINGUISTICS LIMITED GROUND FLOOR, BUILDING 1000 LAKESIDE NORTH HARBOUR, WESTERN ROAD, PORTSMOUTH, HAMPSHIRE, UNITED KINGDOM, PO6 3EZ 08860264 2018-03-31 159,799 0
WEBSITE LAUNDRY LTD 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU 09134360 2018-07-31 114,542 0
POLILINGUA UK LIMITED 2 HARTON ST, LONDON, UNITED KINGDOM, SE8 4DQ 09764232 2018-09-30 102,828 0
WORDS OF ART LTD 20-22 WENLOCK ROAD, LONDON, N1 7GU 07763256 2018-09-30 74,348 0
CHECKMATE TRANSLATIONS LIMITED HUNTER FALLAPIT COTTAGES, EAST ALLINGTON, TOTNES, DEVON, TQ9 7QS 04556428 2018-12-31 73,659 0
INTERNATIONALITIES LTD. NBV ENTERPRISE CENTRE, DAVID LANE, NOTTINGHAM, ENGLAND, NG6 0JU 08808582 2018-12-31 64,116 0
BJA PROFESIONAL SERVICES LTD 8 LLETY'R EOS, RHOOSE, BARRY, VALE OF GLAMORGAN, CF62 3LL 08261265 2018-05-04 62,204 0 74909-Other professional, scientific and technical activities not elsewhere classified
BBS COMMUNICATIONS LTD 71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ 09931746 2017-12-31 59,967 0
TFI ENTERPRISES LIMITED 13 EAST END, WEST CALDER, SCOTLAND, EH55 8AB SC403201 2018-07-31 58,050 0
ESPARTA SECURITY SERVICES LTD 4 MASEFIELD WAY, STAINES UPON THAMES, SURREY, TW19 7BP 08455325 2018-03-31 53,759 0 80100-Private security activities
A2Z LANGUAGE SERVICES LIMITED 31 HUNTER WAY, BRACKNELL, BERKSHIRE, RG12 9SH 09101702 2018-06-30 46,231 0
ANIA'S POLAND LIMITED 71 WADDINGTON WAY, LONDON, SE19 3UH 04604370 2018-03-31 46,081 0
IBIP LIMITED 43 EATON AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP12 3BS 08638974 2017-08-31 45,393 0
A.G.E. SERVICES LTD 171 KINGSTON ROAD, TEDDINGTON, ENGLAND, TW11 9JP 06704312 2018-09-22 41,251 0
SIX-800 LIMITED 27 OAKLAND DRIVE, NETHERTON, WAKEFIELD, WEST YORKSHIRE, WF4 4LZ 05151219 2019-03-31 39,845 0
AF TRANSLATIONS LTD CRAVEN HOUSE, GROUND FLOOR, 40-44 UXBRIDGE ROAD, LONDON, ENGLAND, W5 2BS 08793094 2017-11-30 38,714 0
TRADU24 LIMITED 43 BERKELEY SQUARE, BERKELEY SQUARE, LONDON, ENGLAND, W1J 5FJ 08372681 2018-03-31 38,136 0
ADVANCED IN SERVICES LTD 70 UXENDON HILL, WEMBLEY, MIDDLESEX, HA9 9SL 05917422 2017-08-31 37,431 0
PEARSONICS LIMITED 11 AUBREY CLOSE, HAYLING ISLAND, ENGLAND, PO11 0SU 04820525 2018-02-07 35,215 0
NORMAN COLLECTIVE LTD 78 EVERSHOT ROAD, LONDON, N4 3BU 08732982 2018-10-31 34,899 0
GOLFIN-TL LIMITED 94 NORDEN ROAD, MAIDENHEAD, BERKSHIRE, SL6 4AY 07129551 2018-03-31 32,970 0
SHD TRANSLATION AND INTERPRETING SERVICES LTD MARSHALL HOUSE, RING WAY, PRESTON, ENGLAND, PR1 2QD 08564937 2018-06-30 32,469 0
CML TRANSLATION LTD CHERRYTREE COTTAGE 2 BARNFIELD TERRACE, BARNFIELD, MANNINGTREE, ESSEX, CO11 2AD 08202077 2017-09-30 30,941 0
IVAN NORWICH GROUP LTD 78 SANDAL STREET, MANCHESTER, UNITED KINGDOM, M40 7EW 09764222 2018-09-30 28,811 0
TRANSLUCENT LIMITED 14 SOUTH WAY, NEWHAVEN, EAST SUSSEX, BN9 9LL 06547565 2018-03-31 27,068 0 82190-Photocopying, document preparation and other specialised office support activities
CHINA ELITE LTD 24 OAKBURY ROAD, LONDON, SW6 2NW 07092134 2018-12-31 23,205 0
TRANS4U LTD 2 WOODCROFT MEWS, LONDON, ENGLAND, SE8 5DH 07749524 2017-08-31 22,617 0
GERMAN TRANSLATIONS LIMITED 222 LIONEL ROAD NORTH, BRENTFORD, MIDDLESEX, ENGLAND, TW8 9QU 08733573 2018-10-31 20,094 0
TGER LTD SCHOOL BUNGALOW TAMAR DRIVE, AVELEY, SOUTH OCKENDON, ESSEX, RM15 4NB 07371959 2018-09-09 17,577 0
BOHEMIA TRANSLATIONS LTD 36 EDISON COURT, 2A CAMPBELL ROAD, CROYDON, CR0 2RH 07249003 2018-05-31 16,800 0
TSUBAKI TRANSLATIONS LIMITED 9 THE SIDINGS, WOMBWELL, BARNSLEY, ENGLAND, S73 0FD 07747431 2018-08-31 11,439 0
EUGLOTTIA LTD 38A CAMPBELL ROAD, LONDON, UNITED KINGDOM, E3 4DT 10945065 2018-09-30 11,141 0
BALACS LTD 171 KINGSTON ROAD, TEDDINGTON, ENGLAND, TW11 9JP 08677430 2019-07-01 10,955 0
WITCHDRUM COMMUNICATION LIMITED 26 EXHALL GREEN, EXHALL, COVENTRY, ENGLAND, CV7 9GL 09147146 2018-07-31 10,827 0
MECANDO LTD 19 LAXTON WAY, CAMBRIDGE, ENGLAND, CB4 1FL 09948492 2018-01-31 10,042 0
JBT SERVICES LTD 71 DURHAM ROAD, BROMLEY, KENT, UNITED KINGDOM, BR2 0SP 10143609 2019-04-30 9,617 0
PATERSON & ASSOCIATES LTD. 18 TURBIT CLOSE, ROSS-ON-WYE, HEREFORDSHIRE, UNITED KINGDOM, HR9 7WW 10278396 2019-03-31 8,595 0 74909-Other professional, scientific and technical activities not elsewhere classified
AL HANAN COMMUNICATION AND TRANSLATIONS LTD 36 COBB CLOSE, COVENTRY, ENGLAND, CV2 4GF 08842346 2018-01-31 7,987 0 85520-Cultural education
NEXT STOP MARS LTD 23 NORTON LANE, BIRMINGHAM, ENGLAND, B47 6HA 10000987 2019-02-28 6,872 0
MACHIQUE LIMITED 116 THE CLOSE, SALISBURY, ENGLAND, SP1 2EY 10419562 2018-10-31 6,398 0
CORWYNT CYF MAESGLYN, LLANPUMSAINT, CAERFYRDDIN, DYFED, SA33 6DD 03232923 2019-05-04 6,104 0
CAMHAYLE LANGUAGE SERVICES LIMITED UNION HOUSE, 111 NEW UNION STREET, COVENTRY, ENGLAND, CV1 2NT 10866148 2019-07-31 5,984 0 85600-Educational support services
LANGUAGEMATTERS INTERNATIONAL LTD 36 QUEENS ROAD, GRAVESEND, KENT, ENGLAND, DA12 5JP 09902438 2018-12-31 5,564 0
BLACKBIRD TRANSLATIONS LIMITED 103 KIRBY ESTATE, SOUTHWARK PARK ROAD, LONDON, SE16 2EF 08216685 2018-09-30 5,347 0
DHOUL ENTERPRISES LTD 46 DOODS ROAD, REIGATE, UNITED KINGDOM, RH2 0NL 10377156 2018-09-30 4,216 0 86210-General medical practice activities
BORROWDALE ENTERPRISES LTD. 71-75 SHELTON STREET, CONVENT GARDEN, LONDON, WC2H 9JQ 09327182 2018-11-30 4,000 0
PALMER & ZHANG LTD 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU 10440918 2018-10-31 1,900 0 82990-Other business support service activities not elsewhere classified
CHINESE VIEWFINDER LTD 29 HALLEY GARDENS, LONDON, SE13 5PA 08494250 2018-03-31 1,407 0 85520-Cultural education
TRANSLATIONBOX LIMITED 177A GILBERT ROAD, CAMBRIDGE, CAMBS, CB4 3PA 04897804 2018-02-28 952 0
CLARITAS ABSOLUT LTD 79 MANCHESTER ROAD, SWINDON, SN1 2AJ 07778286 2019-03-31 588 0
YOUR BRIDGE TO CHINA LTD 43 TOWNGATE, SILKSTONE, BARNSLEY, SOUTH YORKSHIRE, S75 4SW 09126750 2017-12-31 527 0
WORDSWISE LTD 34 AMBLER ROAD, LONDON, ENGLAND, N4 2QU 07103628 2018-02-14 118 0
LONDON ACCENT LIMITED 67 LONESOME LANE, REIGATE, SURREY, RH2 7QT 09179229 2018-08-31 0 0
S4S TRANSLATION LTD. 49 SOUTHWOLD, BRACKNELL, BERKSHIRE, RG12 8XY 09218170 2017-09-30 0 0
SOUTHFIELD PLACE LTD 12 DENTON ROAD, ILKLEY, WEST YORKSHIRE, LS29 0AA 08007162 2018-03-31 0 0

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
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