Techedge (UK) Limited
- Company number
- 08008053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Mar 2012
- Nature of business
- Information technology consultancy activities
- Corporate group
- Havas UK Limited (64 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLMBERG ANDERSEN, Søren | Director | 29 Sep 2026 | |
| SPEIGHT, Toby Edmund | Director | 15 Dec 2022 | 29 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Greenwich Bidco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Sep 2025 | |
| Kantar Group Holdings Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Sep 2021 | 1 Sep 2025 |
| Taylor Nelson Sofres International Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Apr 2020 | 1 Sep 2021 |
| Wpp Plc | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Apr 2020 |
| Mr Henrik Sahlholt | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 3 Jan 2018 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | £884,743 | £1,859,196 | 12 |
| 31 Dec 2024 | - | £689,225 | £1,679,810 | 13 |
| 31 Dec 2023 | - | £554,221 | £1,038,430 | 10 |
| 31 Dec 2022 | - | £379,349 | £530,751 | 8 |
| 31 Dec 2021 | - | £368,180 | £717,841 | 7 |
| 31 Dec 2020 | - | £345,096 | £600,551 | 8 |
| 31 Dec 2019 | £2,258,393 | £226,092 | £1,135,177 | 4 |
| 31 Dec 2018 | - | £126,786 | £704,335 | 4 |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 30 Jun 2014 | - | - | - | - |
| 30 Jun 2013 | - | - | - | - |
Connections
Owned by
Techedge (UK) Limited → Greenwich Bidco Limited → Greenwich Midco 2 Limited → Greenwich Midco 1 Limited → Greenwich Topco Limited