Talis Group Limited company overview
Talis Group Limited is a private limited company registered with company number 05382297. It was incorporated on 3 Mar 2005 and its current status is active (active proposal to strike off).
The registered office is at Hylo, 103 - 105 Bunhill Row, 3rd Floor, London, EC1Y 8LZ. The company has 2 active officers. It was previously called Macbeth 37 Limited.
Talis Group Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 17 Mar 2027
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Talis Group Limited at a glance
21 years
Trading age
7,923 days since incorporation
2
Active officers
Karen, Richard
179
Filings on record
Latest: 17 Sep 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Talis Group Limited
Former officers
11 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
62090
Other information technology service activities
Allowable expenses for Talis Group Limited
Based on Talis Group Limited's SIC code (62090), these are typical tax-deductible expenses for a software & it company. Claiming them lowers the profit you pay corporation tax on.
Computers & hardware
Laptops, monitors and devices used for work.
Software subscriptions
Cloud hosting, SaaS tools, licences and domains.
Training & courses
Courses that update skills for your current work.
Working from home
A share of household bills or the £6-a-week flat rate.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Talis Group Limited
How much tax does a software & it company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Talis Group Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Talis Group Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
17 Sep 2026 · AA
Audit exemption subsiduary accounts made up to 27 Dec 2025
17 Sep 2026 · PARENT_ACC
Legacy
17 Sep 2026 · GUARANTEE2
Legacy
17 Sep 2026 · AGREEMENT2
Legacy
8 Sep 2026 · GAZ1(A)
Gazette notice voluntary
1 Sep 2026 · DS01
Dissolution application strike off company
20 Apr 2026 · SH20
Legacy
20 Apr 2026 · SH19
Capital statement capital company with date currency figure
20 Apr 2026 · CAP-SS
Legacy
20 Apr 2026 · RESOLUTIONS
Resolutions
6 Mar 2026 · AD02
Change sail address company with old address new address
5 Mar 2026 · CS01
Confirmation statement made on 3 Mar 2026 with updates
3 Feb 2026 · SH19
Capital statement capital company with date currency figure
3 Feb 2026 · SH20
Legacy
3 Feb 2026 · CAP-SS
Legacy
3 Feb 2026 · RESOLUTIONS
Resolutions
19 Jan 2026 · AD01
Registered office address changed on 19 Jan 2026
19 Jan 2026 · AD01
Registered office address changed on 19 Jan 2026
20 Sep 2025 · AA
Audit exemption subsiduary accounts made up to 28 Dec 2024
20 Sep 2025 · PARENT_ACC
Legacy
Showing the latest 20 of 179 filings. See the full history on Companies House
Accounting services for Talis Group Limited
From tax to payroll, find accountants who look after every part of Talis Group Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Talis Group Limited
About Talis Group Limited
Talis Group Limited is a UK private limited company based in London, registered at Companies House as company number 05382297 since 3 Mar 2005. Its listed activities include other information technology service activities. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Talis Group Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Talis Group Limited has 179 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Talis Group Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Talis Group Limited?
Talis Group Limited – frequently asked questions
What is the company number of Talis Group Limited?
Talis Group Limited is registered at Companies House under company number 05382297.
When was Talis Group Limited incorporated?
Talis Group Limited was incorporated on 3 Mar 2005 as a private limited company.
Who are the directors of Talis Group Limited?
Current officers are Karen Rosalyn Phillips (director) and Richard Royston Thame (director).
What does Talis Group Limited do?
The company's registered nature of business (SIC) is 62090 – Other information technology service activities.
Where is Talis Group Limited registered?
The registered office address is Hylo, 103 - 105 Bunhill Row, 3rd Floor, London, EC1Y 8LZ.
Is Talis Group Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was audit exemption subsiduary accounts made up to 27 Dec 2025 on 17 Sep 2026.