Empiric Solutions started in year 2005 as Private Limited Company with registration number 05533824. The Empiric Solutions company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 6th Floor Kings House. Postal code: SW1Y 4BP.
At present there are 6 directors in the the company, namely Mailyn S., Andrew M. and Giuseppe P. and others. In addition one secretary - Steven B. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 6th Floor Kings House |
| Office Address2 | 9-10 Haymarket |
| Town | London |
| Post code | SW1Y 4BP |
| Country of origin | United Kingdom |
| Registration Number | 05533824 |
| Date of Incorporation | Thu, 11th Aug 2005 |
| Industry | Management consultancy activities other than financial management |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st December |
| Company age | 19 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 2nd Feb 2024 (2024-02-02) |
| Last confirmation statement dated | Thu, 19th Jan 2023 |
Position: Director
Appointed: 01 January 2023
Position: Director
Appointed: 01 April 2022
Position: Director
Appointed: 01 July 2019
Position: Director
Appointed: 01 January 2019
Position: Secretary
Appointed: 18 June 2018
Position: Director
Appointed: 01 October 2010
Position: Director
Appointed: 10 November 2006
The list of persons with significant control that own or have control over the company consists of 2 names. As we discovered, there is Tourstan Group Limited from London, United Kingdom. This PSC is categorised as "a private limited company registered in england and wales", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Tourstan Global Limited that entered London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Tourstan Group Limited
6th Floor Kings House 9-10 Haymarket, London, SW1Y 4BP, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company Registered In England And Wales |
| Country registered | England |
| Place registered | Companies House England And Wales |
| Registration number | 08661559 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Tourstan Global Limited
76 New Cavendish Street, London, W1G 9TB, England
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | Engalnd |
| Place registered | England And Wales |
| Registration number | 11111042 |
| Notified on | 18 June 2018 |
| Ceased on | 18 June 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 2 329 182 | 786 334 | 1 273 212 |
| Current Assets | 9 899 657 | 12 038 632 | 16 685 081 |
| Debtors | 7 570 475 | 11 252 298 | 15 411 869 |
| Net Assets Liabilities | 2 203 186 | 2 105 727 | 2 389 608 |
| Other Debtors | 95 729 | 9 859 | 17 428 |
| Property Plant Equipment | 62 814 | 90 716 | 269 015 |
| Other | |||
| Audit Fees Expenses | 24 300 | 24 700 | 45 000 |
| Accrued Liabilities Deferred Income | 2 633 002 | 3 659 625 | 3 211 810 |
| Accumulated Depreciation Impairment Property Plant Equipment | 132 961 | 142 349 | 198 929 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 74 459 | 234 879 | |
| Administrative Expenses | 6 176 522 | 7 511 894 | 9 234 280 |
| Amounts Owed To Group Undertakings | 1 436 219 | 2 016 440 | 3 008 680 |
| Average Number Employees During Period | 63 | 64 | 90 |
| Bank Borrowings | 483 845 | 288 256 | 86 641 |
| Bank Borrowings Overdrafts | 289 541 | 89 172 | 2 974 776 |
| Bank Overdrafts | 226 832 | 2 888 135 | |
| Comprehensive Income Expense | 846 693 | 512 191 | 1 281 649 |
| Corporation Tax Payable | 381 120 | 75 940 | 301 348 |
| Cost Sales | 24 677 114 | 27 173 999 | 36 653 161 |
| Creditors | 289 541 | 89 172 | 14 534 713 |
| Current Tax For Period | 164 720 | 75 940 | 225 408 |
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | 5 201 | 5 315 | 14 168 |
| Depreciation Expense Property Plant Equipment | 36 280 | 46 557 | |
| Dividends Paid | 333 393 | 609 650 | 997 768 |
| Dividends Paid On Shares Interim | 333 393 | 609 650 | 997 768 |
| Further Item Interest Expense Component Total Interest Expense | 7 858 | 14 842 | 586 |
| Further Item Operating Expense Loss Income Statement Item Component Operating Profit Loss | 35 888 | -5 984 | |
| Further Item Tax Increase Decrease Component Adjusting Items | 6 893 | 8 846 | 10 750 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 1 432 054 | 1 011 221 | 810 442 |
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | 49 608 | -195 874 | -52 322 |
| Government Grant Income | 80 811 | ||
| Gross Profit Loss | 7 075 958 | 8 161 380 | |
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -27 574 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 46 557 | 56 580 | |
| Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings | 8 673 | 13 135 | |
| Interest Expense On Debt Securities In Issue Other Similar Loans | 57 546 | 54 599 | 108 117 |
| Interest Payable Similar Charges Finance Costs | 74 077 | 82 576 | 117 010 |
| Net Current Assets Liabilities | 2 440 205 | 2 119 790 | 2 150 368 |
| Operating Profit Loss | 1 090 691 | 676 022 | |
| Other Creditors | 513 834 | 521 435 | 596 372 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 37 169 | ||
| Other Disposals Property Plant Equipment | 37 169 | ||
| Other Operating Income Format1 | 227 143 | 20 553 | 36 000 |
| Other Taxation Social Security Payable | 141 149 | 302 479 | 351 080 |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 47 921 | 52 236 | 64 472 |
| Prepayments Accrued Income | 1 950 664 | 2 975 793 | 2 842 280 |
| Profit Loss | 846 693 | 512 191 | 1 281 649 |
| Profit Loss On Ordinary Activities Before Tax | 1 016 614 | 593 446 | 1 493 651 |
| Property Plant Equipment Gross Cost | 195 775 | 233 065 | 467 944 |
| Social Security Costs | 413 875 | 551 528 | |
| Staff Costs Employee Benefits Expense | 4 084 765 | 5 115 094 | 6 234 605 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 10 292 | 15 607 | 29 775 |
| Tax Expense Credit Applicable Tax Rate | 193 157 | 112 755 | 283 794 |
| Tax Increase Decrease Arising From Group Relief Tax Reconciliation | -42 975 | -44 707 | -43 890 |
| Tax Increase Decrease From Effect Adjustment In Research Development Tax Credit | -27 574 | ||
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 9 217 | 11 526 | 22 856 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 169 921 | 81 255 | 212 002 |
| Total Assets Less Current Liabilities | 2 503 019 | 2 210 506 | 2 419 383 |
| Total Borrowings | 483 845 | 515 088 | 2 974 776 |
| Total Current Tax Expense Credit | 75 940 | 197 834 | |
| Total Operating Lease Payments | 781 473 | 806 155 | |
| Trade Creditors Trade Payables | 2 159 824 | 2 917 007 | 4 090 647 |
| Trade Debtors Trade Receivables | 2 485 429 | 4 519 244 | 7 139 991 |
| Turnover Revenue | 31 753 072 | 35 335 379 | |
| Wages Salaries | 3 622 969 | 4 511 330 | 5 485 208 |
| Director Remuneration | 602 917 | 670 017 | 767 986 |
| Director Remuneration Benefits Including Payments To Third Parties | 675 292 | 774 261 | |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On January 22, 2024 director's details were changed filed on: 22nd, January 2024 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy