Company Overview
Tarsus Group Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 14 March 1986, so this is a well established company. Tarsus Group Limited has been in business for 40 years. The accounts status is audit exemption subsidiary and the accounts are next due on Wednesday 30 September 2026.
Registered Address

5 Howick Place, London, SW1P 1WG
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Companies House Data
Company NameTARSUS GROUP LIMITED
Company Number02000544
Registered Office Address5 Howick Place
 SW1P 1WG
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date14/03/1986
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryAUDIT EXEMPTION SUBSIDIARY
Returns Next Due Date26/10/2016
Returns Last Made Up Date28/09/2015
Directors & Members
Show Resigned
Simon Bane - Director
(British, 55 years old, born October 1971)
Appointed 17 April 2023
Active
Heledd Hanscomb - Director
(British, 61 years old, born August 1965)
Appointed 01 May 2025
Active
Rupert Hopley - Director
(British, 57 years old, born March 1969)
Appointed 17 April 2023
Active
Nicholas Perkins - Director
(British, 57 years old, born September 1969)
Appointed 17 April 2023
Active
Informa Cosec Limited - Secretary
Appointed 17 April 2023
Active
Secretaries
Show Resigned
Informa Cosec Limited - Secretary
Appointed 17 April 2023
Active
Other Company Directorships
Simon Bane
BOAT INTERNATIONAL BUSINESS LIMITED
BOAT INTERNATIONAL GROUP LIMITED
BOAT INTERNATIONAL MEDIA LIMITED
CAPREGEN LIMITED
CAPREGEN MAGNUM LIMITED
CAPREGEN NUTRACEUTICALS LIMITED
CONTAGIOUS COMMUNICATIONS LIMITED
FAIRS & EXHIBITIONS (1992) LIMITED
INFORMA CONNECT HOLDINGS LIMITED
INFORMA EVENTS (EUROPE) LIMITED
INFORMA EVENTS AMERICA HOLDINGS LIMITED
INFORMA EVENTS FINANCING LIMITED
INFORMA EVENTS GROUP LIMITED
INFORMA EVENTS LIMITED
INFORMA EVENTS P&P LIMITED
INFORMA EVENTS RADIO FINANCING LIMITED
INFORMA EVENTS UK HOLDINGS LIMITED
INFORMA PRESTIGE HOLDINGS LIMITED
INFORMA US HOLDINGS LIMITED
PEERJ LIMITED
PNO EXHIBITION INVESTMENT (DUBAI) LIMITED
SOLAR MEDIA LIMITED
STEEL RIVER MEDIA LIMITED
SUPERYACHT MEDIA LIMITED
TARSUS AM SHOWS LTD
TARSUS ATLANTIC LIMITED
TARSUS CEDAR LIMITED
TARSUS CHINA LIMITED
TARSUS EXHIBITIONS & PUBLISHING LIMITED
TARSUS HOLDINGS LIMITED
TARSUS INVESTMENTS LIMITED
TARSUS LEEWARD LIMITED
TARSUS LUZHNIKI LIMITED
TARSUS MEDICAL LIMITED
TARSUS OVERSEAS LIMITED
Heledd Hanscomb
BRITISH LAND COMPANY SECRETARIAL LIMITED
BTC ISLANDS LIMITED
CABLE & WIRELESS (UK) GROUP LIMITED
CABLE & WIRELESS ASIA & PACIFIC LIMITED
CABLE & WIRELESS CENTRAL HOLDING LIMITED
CABLE & WIRELESS DI HOLDINGS LIMITED
CABLE & WIRELESS EASTERN HEMISPHERE UK LIMITED
CABLE & WIRELESS EASTERN HOLDINGS LIMITED
CABLE & WIRELESS HK FINANCE
CABLE & WIRELESS INTERNATIONAL HQ LIMITED
CABLE & WIRELESS LIMITED
CABLE & WIRELESS REGIONAL HOLDINGS LTD
CABLE & WIRELESS SERVICES UK LIMITED
CABLE & WIRELESS U.K. FINANCE
CABLE & WIRELESS U.K. FINANCE NO.1 LIMITED
CABLE & WIRELESS UK FINANCE NO. 3
CABLE & WIRELESS US INVESTMENTS
CABLE & WIRELESS WATERSIDE HOLDINGS LIMITED
CABLE AND WIRELESS (CALA MANAGEMENT SERVICES) LIMITED
CABLE AND WIRELESS (INVESTMENTS) LIMITED
CABLE AND WIRELESS (WEST INDIES) LIMITED
CABLE AND WIRELESS EUROPEAN INVESTMENTS LIMITED
CENTREBOARD CONSULTING SERVICES LIMITED
CROSSWALL NOMINEES LIMITED
CWC COMMUNICATIONS LIMITED
EASTERN TELEGRAPH COMPANY LIMITED(THE)
INFORMA COSEC LIMITED
PRISM COSEC LIMITED
SABLE HOLDING LIMITED
WESTERN TELEGRAPH COMPANY LIMITED
YOUR COMMUNICATIONS GROUP LIMITED
Rupert Hopley
CMP MEDIA (UK) LIMITED
CMP MEDIA LIMITED
CROSSWALL NOMINEES LIMITED
F1000 RESEARCH LIMITED
GNC MEDIA INVESTMENTS LIMITED
GREEN THINKING (SERVICES) LIMITED
HIRECORP LIMITED
INFORMA FINANCE AUSTRALIA LIMITED
INFORMA FINANCE BRAZIL LIMITED
INFORMA FINANCE EGYPT LIMITED
INFORMA FINANCE MEXICO LIMITED
INFORMA MANUFACTURING EUROPE LIMITED
INFORMA MANUFACTURING HOLDINGS LIMITED
INFORMA MANUFACTURING LIMITED
INFORMA PRESTIGE HOLDINGS LIMITED
INSIGHT MEDIA LIMITED
ITF2 LIMITED
MILLER FREEMAN WORLDWIDE LIMITED
MORGAN-GRAMPIAN (FARMING PRESS) LIMITED
SOLAR MEDIA LIMITED
TIGER ACQUISITIONS HOLDING LIMITED
TIGER ACQUISITIONS INTERMEDIATE HOLDING LIMITED
TIGER ACQUISITIONS UK LIMITED
UAP ADMIN NO.6 LIMITED
UBM (GP) NO2 LIMITED
UBM AVIATION ROUTES LIMITED
UBM PROPERTY SERVICES LIMITED
UBMG SERVICES LIMITED
UNITED CONSUMER MAGAZINES LIMITED
UNITED DELAWARE INVESTMENTS LIMITED
UNITED NEWSPAPERS PUBLICATIONS LIMITED
UNM INVESTMENTS LIMITED
VAVASSEUR OVERSEAS HOLDINGS LIMITED
WORKYARD LIMITED
Nicholas Perkins
BOAT INTERNATIONAL GROUP LIMITED
BOAT INTERNATIONAL MEDIA LIMITED
CAPREGEN MAGNUM LIMITED
CAPREGEN NUTRACEUTICALS LIMITED
CONTAGIOUS COMMUNICATIONS LIMITED
EXPERT PUBLISHING MEDICINE LTD
EXPERT PUBLISHING SCIENCE LTD
FAIRS AND EXHIBITIONS LIMITED
INFORMA CONNECT HOLDINGS LIMITED
INFORMA EVENTS (EUROPE) LIMITED
INFORMA EVENTS AMERICA HOLDINGS LIMITED
INFORMA EVENTS FINANCING LIMITED
INFORMA EVENTS GROUP LIMITED
INFORMA EVENTS LIMITED
INFORMA EVENTS P&P LIMITED
INFORMA EVENTS RADIO FINANCING LIMITED
INFORMA EVENTS UK HOLDINGS LIMITED
INFORMA PRESTIGE HOLDINGS LIMITED
LSX LIMITED
NEWLANDS PRESS LIMITED
PEERJ LIMITED
PNO EXHIBITION INVESTMENT (DUBAI) LIMITED
SMARTER SHOWS LIMITED
SOLAR MEDIA LIMITED
STEEL RIVER MEDIA LIMITED
SUPERYACHT MEDIA LIMITED
TARSUS AM SHOWS LTD
TARSUS ATLANTIC LIMITED
TARSUS HOLDINGS LIMITED
TARSUS OVERSEAS LIMITED
TARSUS UK HOLDINGS LIMITED
TIGER ACQUISITIONS HOLDING LIMITED
TIGER ACQUISITIONS INTERMEDIATE HOLDING LIMITED
TIGER ACQUISITIONS UK LIMITED
TIMES AEROSPACE PUBLISHING HOLDINGS LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2014 31-Dec-2013
Balance Sheet
Fixed Assets 164,077,790 164,077,790 141,332,935
Current Assets 2,584,713 2,584,713 4,901,689
Creditors Due Within One Year 2,431,170 2,431,170 2,943,294
Working Cap 153,543 153,543 1,958,395
Total Assets Less Current Liabilities 164,231,333 164,231,333 143,291,330
Long-term Liabilities 122,171,065 122,171,065 98,240,586
Net Assets 42,060,268 42,060,268 45,050,744
Share Capital & Reserves
Share Cap 13,497,645 13,497,645 13,497,645
Profit & Loss Reserves -16,554,781 -16,554,781 -13,564,305
Other Reserves 45,117,404 45,117,404 45,117,404
Shareholders Funds 42,060,268 42,060,268 45,050,744
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2014 31-Dec-2013
Tangible Fixed Assets - - -
Fixed Assets 98.4% 98.4% 96.6%
Stocks Inventory 0.0% 0.0% 0.0%
Debtors 0.0% 0.0% 0.0%
Cash Bank In Hand 0.9% 0.9% 1.9%
Current Assets 1.6% 1.6% 3.4%
Creditors Due Within One Year 1.5% 1.5% 2.0%
Net Current Assets Liabilities 0.1% 0.1% 1.3%
Creditors Due After One Year 73.3% 73.3% 67.2%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 25.2% 25.2% 30.8%
Called Up Share Capital 8.1% 8.1% 9.2%
Share Capital Allotted Called Up Paid 8.1% 8.1% 9.2%
Profit Loss Account Reserve -9.9% -9.9% -9.3%
Shareholder Funds 25.2% 25.2% 30.8%
Capital Employed - - -
Total Assets Less Current Liabilities 98.5% 98.5% 98.0%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2014 31-Dec-2013
Liquidity Ratio 1.1 1.1 1.7
Solvency Ratio 1.3 1.3 1.4
Reserves to Assets -0.1 -0.1 -0.1
Secured Creditors Unlock full report
Mortgages Charges 15
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 15
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2014 31-Dec-2013
Assets 166,662,503 166,662,503 146,234,624
Debt 124,602,235 124,602,235 101,183,880
Net Assets/Debt 42,060,268 42,060,268 45,050,744

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet indicates the net assets of a good sized company. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet indicates the net assets of a good sized company. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet indicates the net assets of a good sized company. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due
Paid After
30 days due
Owing Before
30 days due
Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Confirmation statement made on 1 June 2025 with updates
Notification of W.R. Kern Organisation Limited (The) as a person with significant control on 19 December 2024
Cessation of Tarsus Luzhniki Limited as a person with significant control on 19 December 2024
Appointment of Mrs Heledd Mair Hanscomb as a director on 1 May 2025
Confirmation statement made on 1 November 2024 with no updates
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Confirmation statement made on 1 November 2023 with no updates
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Change of details for Tarsus Luzhniki Limited as a person with significant control on 30 September 2023
Registered office address changed from Metro Building, 9th Floor 1 Butterwick London W6 8DL to 5 Howick Place London SW1P 1WG on 2 October 2023
Appointment of Mr Rupert John Joseph Hopley as a director on 17 April 2023
Appointment of Simon Robert Bane as a director on 17 April 2023
Appointment of Mr Nicholas Michael Perkins as a director on 17 April 2023
Termination of appointment of Mark Richard Pennington as a director on 17 April 2023

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