TIZIR LIMITED
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Cash
£47m
USD 62,667,000
+5.8% vs 2024
Net assets
£286m
USD 384,934,000
+0.9% highest in 3 filed years
Employees
2
0% vs 2024
Profit before tax
£2.5m
USD 3,382,000
+601.8% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
3-year trend · vs Basic Materials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | £476,403 | -£237,087 | -£212,560 | +10.3% | |
| Profit before tax | -£8,372,352 | -£500,929 | £2,513,564 | +601.8% | |
| Net profit | -£8,372,352 | -£500,929 | £2,512,821 | +601.6% | |
| Cash | £61,760,684 | £44,028,986 | £46,575,251 | +5.8% | |
| Total assets less current liabilities | £386,605,723 | £283,576,366 | — | — | |
| Net assets | £284,077,295 | £283,576,366 | £286,089,929 | +0.9% | |
| Equity | £284,077,295 | £283,576,366 | £286,089,929 | +0.9% | |
| Average employees | 0 | 2 | 2 | 0% | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | £0 | £0 | — |
Figures converted to GBP from USD at 0.743 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | 0.1% | -0.1% | — | |
| Gearing (liabilities / total assets) | 26.5% | 0.0% | 0.0% | |
| Interest cover | 0.04x | -0.18x | — |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Gravita Audit II Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- TIZIR LIMITED · parent
- Tizir Mauritius Ltd
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VISTRA COSEC LIMITED | Corporate Secretary | 2018-11-26 | — | — |
| CHARDON, Camille, Lisa, Michelle | Director | 2026-01-30 | Aug 1986 | French |
| JEGARD, Xavier Jean Leo | Director | 2025-09-05 | Sep 1962 | French |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-01-17 | 2018-10-17 |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2011-08-03 | 2011-08-03 |
| ACKLAND, Martin Clyde | Director | 2011-09-13 | 2018-07-18 |
| BERNEUR, Philippe Jean, Charles | Director | 2025-10-03 | 2026-01-30 |
| CARRE, Nicolas Gerard Claude | Director | 2021-05-31 | 2025-09-05 |
| DE L'HERMITE, Jean Marie Victor | Director | 2020-10-16 | 2022-06-30 |
| DE SOUZA E SILVA, Kleber | Director | 2018-06-01 | 2024-03-15 |
| DEVEDJIAN, Thomas Claude Roland | Director | 2016-03-21 | 2022-04-30 |
| EGELAND, Ludvig | Director | 2011-08-03 | 2016-03-21 |
| FOURCADE, Jean-Michel Jacques Francois | Director | 2018-09-10 | 2021-05-28 |
| FOURCADE, Jean-Michel Jacques Francois | Director | 2017-12-04 | 2018-06-01 |
| FOURCADE, Jean-Michel Jacques Francois | Director | 2011-09-13 | 2013-04-16 |
| LE MAIGNAN, Anne-Marie Claude Marthe | Director | 2018-09-10 | 2022-12-15 |
| LIMB, Nicholas James | Director | 2011-08-03 | 2018-07-18 |
| MONTEGU, Herve Christophe Michel | Director | 2013-04-16 | 2013-11-07 |
| NOUEL, Charles | Director | 2024-03-15 | 2025-10-03 |
| NOUEL, Charles Hubert | Director | 2015-04-16 | 2022-12-15 |
| PATARICA, Jozsef Mihaly Janos | Director | 2017-12-04 | 2018-06-01 |
| SENNITT, Robert William | Director | 2015-04-16 | 2018-07-18 |
| SHARP, Warwick Lee | Director | 2011-09-13 | 2014-12-15 |
| TAJAN, Jean-Michel Olivier | Director | 2018-09-10 | 2020-10-16 |
| TISSIDRE, Arnaud Rene Paul | Director | 2013-11-07 | 2015-04-16 |
| VECTEN, Philippe Georges | Director | 2011-09-13 | 2018-06-01 |
| WESTON, Clive | Director | 2011-08-03 | 2011-08-03 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 109 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-21 | AA | accounts | Accounts with accounts type full | |
| 2026-06-03 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-06-03 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2026-04-28 | CH04 | officers | Change corporate secretary company with change date | |
| 2026-04-16 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-22 | AA | accounts | Accounts with accounts type full | |
| 2024-09-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-21 | AA | accounts | Accounts with accounts type full | |
| 2024-03-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-20 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-10 | AA | accounts | Accounts with accounts type full | |
| 2022-12-30 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-30 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.