Caseware UK (AP4) 2024.0.164 2024.0.164 2025-03-312025-03-31false62falsefalsetruetrue2024-04-01false65 01552284 2024-04-01 2025-03-31 01552284 2023-04-01 2024-03-31 01552284 2025-03-31 01552284 2024-03-31 01552284 2023-04-01 01552284 2 2024-04-01 2025-03-31 01552284 2 2023-04-01 2024-03-31 01552284 4 2024-04-01 2025-03-31 01552284 4 2023-04-01 2024-03-31 01552284 5 2024-04-01 2025-03-31 01552284 5 2023-04-01 2024-03-31 01552284 1 2024-04-01 2025-03-31 01552284 e:Director1 2024-04-01 2025-03-31 01552284 e:Director2 2024-04-01 2025-03-31 01552284 e:Director3 2024-04-01 2025-03-31 01552284 e:Director4 2024-04-01 2025-03-31 01552284 e:Director5 2024-04-01 2025-03-31 01552284 e:RegisteredOffice 2024-04-01 2025-03-31 01552284 e:Agent1 2024-04-01 2025-03-31 01552284 d:OfficeEquipment 2024-04-01 2025-03-31 01552284 d:OfficeEquipment 2025-03-31 01552284 d:OfficeEquipment 2024-03-31 01552284 d:OfficeEquipment d:OwnedOrFreeholdAssets 2024-04-01 2025-03-31 01552284 d:OfficeEquipment d:LeasedAssetsHeldAsLessee 2024-04-01 2025-03-31 01552284 d:CurrentFinancialInstruments 2025-03-31 01552284 d:CurrentFinancialInstruments 2024-03-31 01552284 d:Non-currentFinancialInstruments 2025-03-31 01552284 d:Non-currentFinancialInstruments 2024-03-31 01552284 d:CurrentFinancialInstruments d:WithinOneYear 2025-03-31 01552284 d:CurrentFinancialInstruments d:WithinOneYear 2024-03-31 01552284 d:Non-currentFinancialInstruments d:AfterOneYear 2025-03-31 01552284 d:Non-currentFinancialInstruments d:AfterOneYear 2024-03-31 01552284 d:ReportableOperatingSegment1 2024-04-01 2025-03-31 01552284 d:ReportableOperatingSegment1 2023-04-01 2024-03-31 01552284 f:UnitedKingdom 2024-04-01 2025-03-31 01552284 f:UnitedKingdom 2023-04-01 2024-03-31 01552284 f:RestEuropeOutsideUK 2024-04-01 2025-03-31 01552284 f:RestEuropeOutsideUK 2023-04-01 2024-03-31 01552284 f:RestWorldOutsideUK 2024-04-01 2025-03-31 01552284 f:RestWorldOutsideUK 2023-04-01 2024-03-31 01552284 d:UKTax 2024-04-01 2025-03-31 01552284 d:UKTax 2023-04-01 2024-03-31 01552284 d:ShareCapital 2024-04-01 2025-03-31 01552284 d:ShareCapital 2025-03-31 01552284 d:ShareCapital 2023-04-01 2024-03-31 01552284 d:ShareCapital 2024-03-31 01552284 d:ShareCapital 2023-04-01 01552284 d:SharePremium 2024-04-01 2025-03-31 01552284 d:SharePremium 2025-03-31 01552284 d:SharePremium 2023-04-01 2024-03-31 01552284 d:SharePremium 2024-03-31 01552284 d:SharePremium 2023-04-01 01552284 d:RetainedEarningsAccumulatedLosses 2024-04-01 2025-03-31 01552284 d:RetainedEarningsAccumulatedLosses 2025-03-31 01552284 d:RetainedEarningsAccumulatedLosses 2023-04-01 2024-03-31 01552284 d:RetainedEarningsAccumulatedLosses 2024-03-31 01552284 d:RetainedEarningsAccumulatedLosses 2023-04-01 01552284 d:AcceleratedTaxDepreciationDeferredTax 2025-03-31 01552284 d:AcceleratedTaxDepreciationDeferredTax 2024-03-31 01552284 d:OtherDeferredTax 2025-03-31 01552284 d:OtherDeferredTax 2024-03-31 01552284 e:OrdinaryShareClass1 2024-04-01 2025-03-31 01552284 e:OrdinaryShareClass1 2025-03-31 01552284 e:OrdinaryShareClass1 2024-03-31 01552284 e:FRS102 2024-04-01 2025-03-31 01552284 e:Audited 2024-04-01 2025-03-31 01552284 e:FullAccounts 2024-04-01 2025-03-31 01552284 e:PrivateLimitedCompanyLtd 2024-04-01 2025-03-31 01552284 d:WithinOneYear 2025-03-31 01552284 d:WithinOneYear 2024-03-31 01552284 d:BetweenOneFiveYears 2025-03-31 01552284 d:BetweenOneFiveYears 2024-03-31 01552284 d:HirePurchaseContracts d:WithinOneYear 2025-03-31 01552284 d:HirePurchaseContracts d:WithinOneYear 2024-03-31 01552284 d:HirePurchaseContracts d:BetweenOneFiveYears 2025-03-31 01552284 d:HirePurchaseContracts d:BetweenOneFiveYears 2024-03-31 01552284 2 2024-04-01 2025-03-31 01552284 d:FurnitureFittings d:LeasedAssetsHeldAsLessee 2025-03-31 01552284 d:FurnitureFittings d:LeasedAssetsHeldAsLessee 2024-03-31 01552284 d:LeasedAssetsHeldAsLessee 2025-03-31 01552284 d:LeasedAssetsHeldAsLessee 2024-03-31 01552284 g:PoundSterling 2024-04-01 2025-03-31 iso4217:GBP xbrli:shares xbrli:pure

Registered number: 01552284










TANGENT INTERNATIONAL LIMITED










ANNUAL REPORT AND FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

 
TANGENT INTERNATIONAL LIMITED
 
 
COMPANY INFORMATION


Directors
N A T Chaplin 
S S Dear 
K P Martin 
W J Smallbone 
W J Wright 




Registered number
01552284



Registered office
11 Woodbrook Crescent
Billericay

Essex

CM12 0EQ




Independent auditor
MHA

910 The Crescent

Colchester Business Park

Essex

CO4 9YQ




Solicitors
Osborne Clarke
One London Wall

London

EC2Y 5EB





 
TANGENT INTERNATIONAL LIMITED
 

CONTENTS



Page
Strategic Report
1 - 4
Directors' Report
5 - 7
Independent Auditor's Report
8 - 11
Statement of Comprehensive Income
12
Balance Sheet
13
Statement of Changes in Equity
14
Statement of Cash Flows
15
Notes to the Financial Statements
16 - 32

 
TANGENT INTERNATIONAL LIMITED
 
 
STRATEGIC REPORT
FOR THE YEAR ENDED 31 MARCH 2025

Introduction
 
The Directors present their Strategic Report and financial statements for the year ended 31 March 2025.

Business review and performance indicators
 
The Company’s business remains the provision of high-quality recruitment services to a diverse and international client base by sourcing, vetting and placing candidates in contract and permanent roles as required. A balance is struck between targeting new market segments (such as digital infrastructure, Cyber security and emerging technologies) while remaining committed to the telecoms sector, a core strength.
Total revenues increased by 1.3% to £63.5m (2024: £62.7m) and the overall gross profit margin increased to 9.4% (2024: 9.3%). The pre-tax profits arising from normal trading activities increased to £394,304 (2024: £295,299). After allowing for losses totalling £99,257 (2024: losses £187,430) arising from exchange rate movements during the period the final pre-tax profit was £295,047 (2024: £107,869).
The challenging conditions from the previous year carried into 2024/25, resulting in a broadly flat market outlook. Despite this, the Company delivered an improvement in underlying performance across the core services of contract and permanent recruitment as well as developing emerging service lines. 
This performance, which outperformed broader market trends, is attributed to the Company’s ability to identify and capitalise on pockets of opportunity within relatively sluggish markets, leveraging data insights, sector-specific knowledge and longstanding international experience to secure a range of new clients and penetrate untapped regions. This comes from adopting a tenacious and proactive approach to business development, leading to new wins across multiple sectors and regions, strengthening long-standing client relationships and delivering solutions beyond traditional recruitment services.
Underpinning all of this is a strong emphasis on cost management, improving operational efficiency without compromising service quality and ongoing investment in internal capabilities and training, ensuring personnel remain focussed, motivated, and equipped to deal with the multitude of challenges that businesses face in these ever-changing times.
The Company’s annual trading performance is influenced by a wide range of external factors, including ongoing economic and political developments that impact key business drivers. These challenges are further compounded by shifts in the business mix, the cyclical progression of telecom technologies, and the strong negotiating position held by OEM clients. However, such factors are typical of the broader industry landscape in which the Company operates.
Movement in revenues, gross margin (in both percentage and absolute terms) as well as net pre-tax profits remain the key performance indicators by which the directors measure progress of the Company’s business from one year to the next. 
Currency exchange rates are influenced by factors outside of the Company’s control but a longstanding and prudent approach to managing the risks associated with trading in multiple currencies continues to serve both the Company and the Group well. The cumulative impact of the annual gains or losses due to exchange rate movements continues to balance out to a largely neutral net position over a number of years.
The average number of staff during the year was 62 (2024: 65) and is commensurate with the Company’s prudent approach to managing the business in the light of actual or anticipated trading conditions.
Given market conditions, the underlying performance and progress achieved during the 2024/25 year is pleasing and a testament to the resilience and hard work across the whole organisation, delivering consistent performance in a volatile landscape, whilst maintaining a tight control on compliance and financial governance.

Page 1

 
TANGENT INTERNATIONAL LIMITED
 

STRATEGIC REPORT (CONTINUED)
FOR THE YEAR ENDED 31 MARCH 2025

Strategic and future developments
 
External influences beyond the Company’s control continue to shape strategic decisions, operational activity, and growth prospects, particularly in international markets. Global issues such as armed conflicts, trade sanctions, geopolitical instability, and fluctuations in interest rates all significantly affect market confidence and business opportunities across multiple sectors.
The Company has built and nurtured strong client relationships and implemented robust business practices. Its ongoing commitment to continuous improvement has been a key driver of long-term success. Maintaining and strengthening these client partnerships remains central to both the Company and the Group’s strategy. Even in turbulent times, the Company demonstrates an ability to uncover new business prospects while reinforcing existing relationships, supporting its goals for sustainable growth and profitability.
In line with its forward-looking approach, the Company remains open to exploring new sectors and business lines that complement its current activities, provided these do not compromise the quality or delivery of services to existing clients.
Targeted investment in staff and technology will continue wherever it brings value to the Company and its shareholders. A strong emphasis is placed on recruiting skilled personnel and securing expert guidance to ensure compliance with legal and business requirements in both domestic and overseas markets. While burdensome regulations and unclear legislation continue to present challenges and inflate operational costs, the Company’s deep expertise in international compliance sets it apart and is increasingly valued by its clients.
The directors believe the Company remains well-positioned to capitalise on existing opportunities and benefit from any gradual improvements in market conditions. Although accurate forecasting remains difficult in the current environment, there is a reasonable expectation of improved profitability in the coming year.

Page 2

 
TANGENT INTERNATIONAL LIMITED
 

STRATEGIC REPORT (CONTINUED)
FOR THE YEAR ENDED 31 MARCH 2025

Principal risks and uncertainties
 
Interest rates have a direct effect on both market sentiment and profitability. Although rates have softened slightly, a sustained period of lower rates will be necessary before this is no longer considered a drag on business performance. 
Increased taxation (direct or indirect) together with unclear medium/longer term government fiscal strategies all add up to significant burden on business, whether this be a direct drain on profitability or uncertainty impacting market confidence, making forward planning even more difficult.
Global conflicts — including those in Ukraine and the Middle East — continue to pose serious challenges. These crises not only reduce access to certain international markets but also cast a long shadow over investment decisions and strategic planning at both corporate and government levels. With no clear resolution in sight, these issues will likely constrain global markets for the foreseeable future.
While COVID-19 is now considered one of many common illnesses, its legacy continues to be felt. The pandemic’s economic impact on both national and corporate finances, along with enduring changes to workplace practices, will influence business environments for years to come.
As an international operator, the Company is exposed to currency fluctuations. However, this risk is managed by matching direct contract costs to the revenue currency in almost all instances.
The Company`s robust financial controls and sound financial base have proven beneficial during turbulent periods. Core priorities remain the prudent management of compliance, credit, and debtor exposure, as well as maintaining healthy cash flow to ensure liquidity for operational needs. The Company continues to function comfortably within its existing financing facilities.
Looking ahead, the Company faces the typical challenges shared by many businesses: retaining strong relationships with key clients, expanding the customer base, securing the necessary technical expertise in diverse markets, and attracting and keeping high-calibre personnel essential for ongoing growth.
Given the complexity of current conditions, forecasting remains a substantial challenge over the next 12 months. In summary, the directors remain vigilant in monitoring all operational aspects and are ready to adapt strategies as needed. The executive team is firmly focused on growing the core business while pursuing new niche opportunities that will contribute to the Company’s ongoing success and profitability.

Page 3

 
TANGENT INTERNATIONAL LIMITED
 

STRATEGIC REPORT (CONTINUED)
FOR THE YEAR ENDED 31 MARCH 2025

Directors' statement of compliance with duty to promote the success of the Company
 
The directors are aware of their responsibilities to act in a way which they consider in good faith would be most likely to promote the success of the business for the benefit of its members as a whole. 
Tangent is a people business and the directors recognise that fostering good relations with its employees, customers, suppliers, partners and others is essential to the ongoing success of the business and this activity forms an ongoing and vital part of day-to-day operations.
Corporate social responsibility and sustainability (CSR) is a crucial component in the Company’s success and is a core value of Tangent. The aim is to achieve a positive impact within the Tangent community and across society whilst maximising shared value for Tangent’s shareholders, employees, clients, suppliers and other stakeholders. Tangent’s CSR program is also designed to help reduce costs and increase productivity, whilst having full regard for employee’s well-being. 
Tangent’s CSR program is led by the company but encourages participation from all and includes policies and procedures whose purposes is to integrate social, environmental, ethical, human rights and customer concerns into its business operations and core strategy. As part of this, an ongoing two-way dialogue is maintained with all employees who are also regularly encouraged to submit ideas and suggestions (anonymously if they wish) that will contribute to the drive for constant improvement.
These core values and policies together with the impact on the short, medium and longer-term interests of the company and all its stakeholders are central to the director’s strategic decision-making process. All key decisions taken during the year were therefore made within that framework.


This report was approved by the board and signed on its behalf.



W J Wright
Director

Date: 4 November 2025
Page 4

 
TANGENT INTERNATIONAL LIMITED
 
 
 
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 MARCH 2025

The directors present their report and the financial statements for the year ended 31 March 2025.

Principal activity

The principal activities of the Company during the year were the provision of speciality staffing services to the telecommunications and information technology sectors as well as recruitment services to a range of other businesses. The provision of services to domestic and internationally based clients are managed by the Company and its branches as appropriate.

Directors

The directors who served during the year were:

N A T Chaplin 
S S Dear 
K P Martin 
W J Smallbone 
W J Wright 

Results and dividends

The profit for the year, after taxation, amounted to £215,408 (2024 - £78,732).

The results include Tangent International Limited registered in England and Wales as well as its branch Tangent Innovation registered in the United Arab Emirates.
The dividends paid in the year, including those proposed and approved at the year-end but not yet paid, are disclosed in Note 13.

Page 5

 
TANGENT INTERNATIONAL LIMITED
 
 
 
DIRECTORS' REPORT (CONTINUED)
FOR THE YEAR ENDED 31 MARCH 2025

Directors' responsibilities statement

The directors are responsible for preparing the Strategic Report, the Directors' Report and the financial statements in accordance with applicable law and regulations.
 
Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with applicable law and United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice), including Financial Reporting Standard 102 ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland'. Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the Company and of the profit or loss of the Company for that period.

 In preparing these financial statements, the directors are required to:


select suitable accounting policies for the Company's financial statements and then apply them consistently;

make judgments and accounting estimates that are reasonable and prudent;

prepare the financial statements on the going concern basis unless it is inappropriate to presume that the Company will continue in business.

The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the Company's transactions and disclose with reasonable accuracy at any time the financial position of the Company and to enable them to ensure that the financial statements comply with the Companies Act 2006They are also responsible for safeguarding the assets of the Company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

Qualifying third party indemnity provisions

The Company has made qualifying third party indemnity provisions for the benefit of its Directors during the year. These provisions remain in force at the reporting date.

Matters covered in the Strategic Report

In accordance with Section 414c (11) of the Companies Act 2006, the Directors have chosen to include the following items in the Strategic Report:

Business review
Principal risks and uncertainties
Future developments

Disclosure of information to auditor

Each of the persons who are directors at the time when this Directors' Report is approved has confirmed that:
 
so far as the director is aware, there is no relevant audit information of which the Company's auditor is unaware, and

the director has taken all the steps that ought to have been taken as a director in order to be aware of any relevant audit information and to establish that the Company's auditor is aware of that information.

Page 6

 
TANGENT INTERNATIONAL LIMITED
 
 
 
DIRECTORS' REPORT (CONTINUED)
FOR THE YEAR ENDED 31 MARCH 2025

Post balance sheet events

After the year end, Tangent International Limited's newly created branch in South Africa commenced trading, increasing the Company's presence within the region. This branch is trading as Tangent South Africa under registration number 2022/323941/10.    

This report was approved by the board and signed on its behalf.
 





W J Wright
Director

Date: 4 November 2025
Page 7

 
TANGENT INTERNATIONAL LIMITED
 
 
 
INDEPENDENT AUDITOR'S REPORT TO THE MEMBERS OF TANGENT INTERNATIONAL LIMITED
 

Opinion


We have audited the financial statements of Tangent International Limited (the 'Company') for the year ended 31 March 2025, which comprise the Statement of Comprehensive Income, the Balance Sheet, the Statement of Cash Flows, the Statement of Changes in Equity and the related notes, including a summary of significant accounting policiesThe financial reporting framework that has been applied in their preparation is applicable law and United Kingdom Accounting Standards, including Financial Reporting Standard 102 ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland' (United Kingdom Generally Accepted Accounting Practice).


In our opinion the financial statements:


give a true and fair view of the state of the Company's affairs as at 31 March 2025 and of its profit for the year then ended;
have been properly prepared in accordance with United Kingdom Generally Accepted Accounting Practice; and
have been prepared in accordance with the requirements of the Companies Act 2006.


Basis for opinion


We conducted our audit in accordance with International Standards on Auditing (UK) (ISAs (UK)) and applicable law. Our responsibilities under those standards are further described in the Auditor's responsibilities for the audit of the financial statements section of our report. We are independent of the Company in accordance with the ethical requirements that are relevant to our audit of the financial statements in the United Kingdom, including the Financial Reporting Council's Ethical Standard and we have fulfilled our other ethical responsibilities in accordance with these requirements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion.


Conclusions relating to going concern


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.


Our responsibilities and the responsibilities of the directors with respect to going concern are described in the relevant sections of this report.


Page 8

 
TANGENT INTERNATIONAL LIMITED
 
 
 
INDEPENDENT AUDITOR'S REPORT TO THE MEMBERS OF TANGENT INTERNATIONAL LIMITED (CONTINUED)


Other information


The other information comprises the information included in the Annual Report other than the financial statements and our Auditor's Report thereon. The directors are responsible for the other information contained within the Annual ReportOur opinion on the financial statements does not cover the other information and, except to the extent otherwise explicitly stated in our report, we do not express any form of assurance conclusion thereon. Our responsibility is to read the other information and, in doing so, consider whether the other information is materially inconsistent with the financial statements or our knowledge obtained in the course of the audit, or otherwise appears to be materially misstated. If we identify such material inconsistencies or apparent material misstatements, we are required to determine whether this gives rise to a material misstatement in the financial statements themselves. If, based on the work we have performed, we conclude that there is a material misstatement of this other information, we are required to report that fact.


We have nothing to report in this regard.


Opinion on other matters prescribed by the Companies Act 2006
 

In our opinion, based on the work undertaken in the course of the audit:


the information given in the Strategic Report and the Directors' Report for the financial year for which the financial statements are prepared is consistent with the financial statements; and
the Strategic Report and the Directors' Report have been prepared in accordance with applicable legal requirements.


Matters on which we are required to report by exception
 

In the light of the knowledge and understanding of the Company and its environment obtained in the course of the audit, we have not identified material misstatements in the Strategic Report or the Directors' Report.


We have nothing to report in respect of the following matters in relation to which the Companies Act 2006 requires us to report to you if, in our opinion:


adequate accounting records have not been kept, or returns adequate for our audit have not been received from branches not visited by us; or
the financial statements are not in agreement with the accounting records and returns; or
certain disclosures of directors' remuneration specified by law are not made; or
we have not received all the information and explanations we require for our audit.


Responsibilities of directors
 

As explained more fully in the Directors' Responsibilities Statement set out on page 6, the directors are responsible for the preparation of the financial statements and for being satisfied that they give a true and fair view, and for such internal control as the directors determine is necessary to enable the preparation of financial statements that are free from material misstatement, whether due to fraud or error.


In preparing the financial statements, the directors are responsible for assessing the Company's ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the directors either intend to liquidate the Company or to cease operations, or have no realistic alternative but to do so.


Page 9

 
TANGENT INTERNATIONAL LIMITED
 
 
 
INDEPENDENT AUDITOR'S REPORT TO THE MEMBERS OF TANGENT INTERNATIONAL LIMITED (CONTINUED)


Auditor's responsibilities for the audit of the financial statements
 

Our objectives are to obtain reasonable assurance about whether the financial statements as a whole are free from material misstatement, whether due to fraud or error, and to issue an Auditor's Report that includes our opinion. Reasonable assurance is a high level of assurance, but is not a guarantee that an audit conducted in accordance with ISAs (UK) will always detect a material misstatement when it exists. Misstatements can arise from fraud or error and are considered material if, individually or in the aggregate, they could reasonably be expected to influence the economic decisions of users taken on the basis of these financial statements.


Irregularities, including fraud, are instances of non-compliance with laws and regulations. We design procedures in line with our responsibilities, outlined above, to detect material misstatements in respect of irregularities, including fraud. The extent to which our procedures are capable of detecting irregularities, including fraud is detailed below:
 
Enquiry of management and those charged with governance around actual and potential litigation and claims;
Performing audit work over the risk of management override of controls, including testing of journal entries and other adjustments for appropriateness, evaluating the business rationale of significant transactions outside the normal course of business and reviewing accounting estimates for bias;
Reviewing minutes of meetings of those charged with governance; and
Reviewing financial statement disclosures and testing to supporting documentation to assess compliance with applicable laws and regulations. 


Because of the inherent limitations of an audit, there is a risk that we will not detect all irregularities, including those leading to a material misstatement in the financial statements or non-compliance with regulation. This risk increases the more that compliance with a law or regulation is removed from the events and transactions reflected in the financial statements, as we will be less likely to become aware of instances of non-compliance. The risk is also greater regarding irregularities occurring due to fraud rather than error, as fraud involves intentional concealment, forgery, collusion, omission or misrepresentation.


A further description of our responsibilities for the audit of the financial statements is located on the Financial Reporting Council's website at: www.frc.org.uk/auditorsresponsibilities. This description forms part of our Auditor's Report.
Page 10

 
TANGENT INTERNATIONAL LIMITED
 
 
 
INDEPENDENT AUDITOR'S REPORT TO THE MEMBERS OF TANGENT INTERNATIONAL LIMITED (CONTINUED)


Use of our report
 

This report is made solely to the Company's members, as a body, in accordance with Chapter 3 of Part 16 of the Companies Act 2006Our audit work has been undertaken so that we might state to the Company's members those matters we are required to state to them in an Auditor's Report and for no other purpose. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the Company and the Company's members, as a body, for our audit work, for this report, or for the opinions we have formed.





Cara Miller ACCA (Senior Statutory Auditor)
  
for and on behalf of
MHA, Statutory Auditor
 
Colchester, United Kingdom

5 November 2025
MHA is the trading name of MHA Audit Services LLP, a limited liability partnership in England and Wales (registered number OC455542).
Page 11

 
TANGENT INTERNATIONAL LIMITED
 
 
STATEMENT OF COMPREHENSIVE INCOME
FOR THE YEAR ENDED 31 MARCH 2025

2025
2024
Note
£
£

  

Turnover
 4 
63,457,845
62,654,023

Cost of sales
  
(57,505,663)
(56,846,664)

Gross profit
  
5,952,182
5,807,359

Administrative expenses
  
(5,422,506)
(5,464,069)

Other operating income
 5 
5,425
266

Operating profit
 6 
535,101
343,556

Interest receivable and similar income
 10 
72,609
57,790

Interest payable and similar expenses
 11 
(312,663)
(293,477)

Profit before tax
  
295,047
107,869

Tax on profit
 12 
(79,639)
(29,137)

Profit for the financial year
  
215,408
78,732

Other comprehensive income for the year
  

Currency translation differences
  
(3,169)
(1,807)

Other comprehensive income for the year
  
(3,169)
(1,807)

Total comprehensive income for the year
  
212,239
76,925

The notes on pages 16 to 32 form part of these financial statements.
Page 12

 
TANGENT INTERNATIONAL LIMITED
REGISTERED NUMBER: 01552284

BALANCE SHEET
AS AT 31 MARCH 2025

2025
2024
Note
£
£

Fixed assets
  

Tangible assets
 14 
127,264
158,975

  
127,264
158,975

Current assets
  

Debtors: amounts falling due within one year
 15 
15,754,202
16,133,420

Cash at bank and in hand
 16 
405,666
155,321

  
16,159,868
16,288,741

Creditors: amounts falling due within one year
 17 
(12,763,757)
(12,163,846)

Net current assets
  
 
 
3,396,111
 
 
4,124,895

Total assets less current liabilities
  
3,523,375
4,283,870

Creditors: amounts falling due after more than one year
 18 
(344,530)
(363,229)

  

Net assets
  
3,178,845
3,920,641


Capital and reserves
  

Called up share capital 
 21 
127,796
127,796

Share premium account
 22 
15,033
15,033

Profit and loss account
 22 
3,036,016
3,777,812

  
3,178,845
3,920,641


The financial statements were approved and authorised for issue by the board and were signed on its behalf on 4 November 2025.




S S Dear
W J Wright
Director
Director

The notes on pages 16 to 32 form part of these financial statements.
Page 13

 
TANGENT INTERNATIONAL LIMITED
 

STATEMENT OF CHANGES IN EQUITY
FOR THE YEAR ENDED 31 MARCH 2025


Called up share capital
Share premium account
Profit and loss account
Total equity

£
£
£
£


At 1 April 2023
127,796
15,033
4,441,584
4,584,413


Comprehensive income for the year

Profit for the year

-
-
78,732
78,732

Currency translation differences
-
-
(1,807)
(1,807)


Other comprehensive income for the year
-
-
(1,807)
(1,807)


Contributions by and distributions to owners

Dividends: Equity capital
-
-
(740,697)
(740,697)



At 1 April 2024
127,796
15,033
3,777,812
3,920,641


Comprehensive income for the year

Profit for the year

-
-
215,408
215,408

Currency translation differences
-
-
(3,169)
(3,169)


Other comprehensive income for the year
-
-
(3,169)
(3,169)


Contributions by and distributions to owners

Dividends: Equity capital
-
-
(954,035)
(954,035)


At 31 March 2025
127,796
15,033
3,036,016
3,178,845


The notes on pages 16 to 32 form part of these financial statements.
Page 14

 
TANGENT INTERNATIONAL LIMITED
 

STATEMENT OF CASH FLOWS
FOR THE YEAR ENDED 31 MARCH 2025

2025
2024
£
£

Cash flows from operating activities

Profit for the financial year
215,408
78,732

Adjustments for:

Depreciation of tangible assets
55,746
51,534

Interest paid
312,663
293,477

Interest received
(72,609)
(57,790)

Taxation charge
79,639
29,137

Decrease/(increase) in debtors
318,932
(771,500)

(Decrease)/increase in creditors
(690,664)
718,396

Corporation tax received/(paid)
62,469
(210,096)

Foreign exchange
(3,169)
(1,807)

Net cash generated from operating activities

278,415
130,083


Cash flows from investing activities

Purchase of tangible fixed assets
(24,035)
(9,577)

Interest received
72,609
57,790

Net cash from investing activities

48,574
48,213

Cash flows from financing activities

Repayment of finance leases
(25,694)
(38,478)

Dividends paid
(954,035)
(740,697)

Interest paid
(312,663)
(293,477)

Net cash used in financing activities
(1,292,392)
(1,072,652)

Net (decrease) in cash and cash equivalents
(965,403)
(894,356)

Cash and cash equivalents at beginning of year
(4,777,068)
(3,882,712)

Cash and cash equivalents at the end of year
(5,742,471)
(4,777,068)


Cash and cash equivalents at the end of year comprise:

Cash at bank and in hand
405,666
155,321

Other finance included in "Creditors: Amounts falling due within one year"
(6,148,137)
(4,932,389)

(5,742,471)
(4,777,068)


The notes on pages 16 to 32 form part of these financial statements.

Page 15

 
TANGENT INTERNATIONAL LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2025

1.


General information

Tangent International Limited is a private company limited by shares, incorporated in England and Wales, registration number 01552284. 
The registered office and principal place of business is at 11 Woodbrook Crescent, Billericay, Essex, CM12 0EQ.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

The preparation of financial statements in compliance with FRS 102 requires the use of certain critical accounting estimates. It also requires management to exercise judgment in applying the Company's accounting policies (see note 3).

The following principal accounting policies have been applied:

 
2.2

Financial Reporting Standard 102 - reduced disclosure exemptions

The Company has taken advantage of the following disclosure exemptions in preparing these financial statements, as permitted by the FRS 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland":
the requirements of Section 11 Financial Instruments paragraphs 11.42, 11.44 to 11.45, 11.47, 11.48(a)(iii), 11.48(a)(iv), 11.48(b) and 11.48(c);
the requirements of Section 12 Other Financial Instruments paragraphs 12.26 to 12.27, 12.29(a), 12.29(b) and 12.29A;
the requirements of Section 33 Related Party Disclosures paragraph 33.7.

This information is included in the consolidated financial statements of Tangent International Group Limited as at 31 March 2025 and these financial statements may be obtained from Companies House.

 
2.3

Going concern

The Directors assess whether the use of going concern is appropriate i.e. whether there are any material uncertainties related to events or conditions that may cast significant doubt on the ability of the Company to continue as a going concern. The Directors make this assessment in respect of a period of at least one year from the date of authorisation for issue of the financial statements and have concluded that the Company has adequate resources to continue in operational existence for the foreseeable future and there are no material uncertainties about the Company's ability to continue as a going concern, thus they continue to adopt the going concern basis of accounting in preparing the financial statements.

Page 16

 
TANGENT INTERNATIONAL LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2025

2.Accounting policies (continued)

 
2.4

Foreign currency translation

Functional and presentation currency

The Company's functional and presentational currency is Great British Pounds ("GBP").

Transactions and balances

Foreign currency transactions are translated into the functional currency using the spot exchange rates at the dates of the transactions.

At each period end foreign currency monetary items are translated using the closing rate. Non-monetary items measured at historical cost are translated using the exchange rate at the date of the transaction and non-monetary items measured at fair value are measured using the exchange rate when fair value was determined.

Foreign exchange gains and losses resulting from the settlement of transactions and from the translation at period-end exchange rates of monetary assets and liabilities denominated in foreign currencies are recognised in profit or loss.

 
2.5

Turnover

Turnover is recognised to the extent that it is probable that the economic benefits will flow to the Company and the turnover can be reliably measured. Turnover is measured as the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax, witholding tax and other sales taxes. The following criteria must also be met before turnover is recognised:

Rendering of services

Turnover from a contract to provide services is recognised in the period in which the services are provided in accordance with the stage of completion of the contract when all of the following conditions are satisfied:
the amount of turnover can be measured reliably;
it is probable that the Company will receive the consideration due under the contract;
the stage of completion of the contract at the end of the reporting period can be measured reliably; and
the costs incurred and the costs to complete the contract can be measured reliably.

 
2.6

Operating leases: the Company as lessee

Rentals paid under operating leases are charged to profit or loss on a straight-line basis over the lease term.

Benefits received and receivable as an incentive to sign an operating lease are recognised on a straight-line basis over the lease term, unless another systematic basis is representative of the time pattern of the lessee's benefit from the use of the leased asset.

 
2.7

Interest income

Interest income is recognised in profit or loss using the effective interest method.

Page 17

 
TANGENT INTERNATIONAL LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2025

2.Accounting policies (continued)

 
2.8

Finance costs

Finance costs are charged to profit or loss over the term of the debt using the effective interest method so that the amount charged is at a constant rate on the carrying amount. Issue costs are initially recognised as a reduction in the proceeds of the associated capital instrument.

  
2.9

Borrowing costs

All borrowing costs are recognised in profit or loss in the year in which they are incurred.

 
2.10

Pensions

Defined contribution pension plan

The Company operates a defined contribution plan for its employees. A defined contribution plan is a pension plan under which the Company pays fixed contributions into a separate entity. Once the contributions have been paid the Company has no further payment obligations.

The contributions are recognised as an expense in profit or loss when they fall due. Amounts not paid are shown in accruals as a liability in the Balance Sheet. The assets of the plan are held separately from the Company in independently administered funds.

 
2.11

Current and deferred taxation

The tax expense for the year comprises current and deferred tax. Tax is recognised in profit or loss except that a charge attributable to an item of income and expense recognised as other comprehensive income or to an item recognised directly in equity is also recognised in other comprehensive income or directly in equity respectively.

The current income tax charge is calculated on the basis of tax rates and laws that have been enacted or substantively enacted by the balance sheet date in the countries where the Company operates and generates income.

Deferred tax balances are recognised in respect of all timing differences that have originated but not reversed by the balance sheet date, except that:
The recognition of deferred tax assets is limited to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits; and
Any deferred tax balances are reversed if and when all conditions for retaining associated tax allowances have been met.

Deferred tax balances are not recognised in respect of permanent differences except in respect of business combinations, when deferred tax is recognised on the differences between the fair values of assets acquired and the future tax deductions available for them and the differences between the fair values of liabilities acquired and the amount that will be assessed for tax. Deferred tax is determined using tax rates and laws that have been enacted or substantively enacted by the balance sheet date.


Page 18

 
TANGENT INTERNATIONAL LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2025

2.Accounting policies (continued)

 
2.12

Tangible fixed assets

Tangible fixed assets under the cost model are stated at historical cost less accumulated depreciation and any accumulated impairment losses. Historical cost includes expenditure that is directly attributable to bringing the asset to the location and condition necessary for it to be capable of operating in the manner intended by management.

Depreciation is charged so as to allocate the cost of assets less their residual value over their estimated useful lives, using the straight-line method.

Depreciation is provided on the following basis:

Office and computer equipment
-
3-10 years

The assets' residual values, useful lives and depreciation methods are reviewed, and adjusted prospectively if appropriate, or if there is an indication of a significant change since the last reporting date.

Gains and losses on disposals are determined by comparing the proceeds with the carrying amount and are recognised in profit or loss.

 
2.13

Debtors

Short-term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.

 
2.14

Cash and cash equivalents

Cash is represented by cash in hand and deposits with financial institutions repayable without penalty on notice of not more than 24 hours. Cash equivalents are highly liquid investments that mature in no more than three months from the date of acquisition and that are readily convertible to known amounts of cash with insignificant risk of change in value.

In the Statement of Cash Flows, cash and cash equivalents are shown net of bank overdrafts that are repayable on demand and form an integral part of the Company's cash management.

 
2.15

Creditors

Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.

 
2.16

Provisions for liabilities

Provisions are recognised when an event has taken place that gives rise to a legal or constructive obligation, a transfer of economic benefits is probable and a reliable estimate can be made.
Provisions are measured as the best estimate of the amount required to settle the obligation, taking into account the related risks and uncertainties.
 
Increases in provisions are generally charged as an expense to profit or loss.

Page 19

 
TANGENT INTERNATIONAL LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2025

2.Accounting policies (continued)

 
2.17

Financial instruments

The Company has elected to apply the provisions of Section 11 “Basic Financial Instruments” of FRS 102 to all of its financial instruments.

Financial instruments are recognised in the Company's Balance Sheet when the Company becomes party to the contractual provisions of the instrument.

Financial assets and liabilities are offset, with the net amounts presented in the financial statements, when there is a legally enforceable right to set off the recognised amounts and there is an intention to settle on a net basis or to realise the asset and settle the liability simultaneously.

Basic financial assets

Basic financial assets, which include trade and other debtors, cash and bank balances, are initially measured at their transaction price (adjusted for transaction costs except in the initial measurement of financial assets that are subsequently measured at fair value through profit and loss) and are subsequently carried at their amortised cost using the effective interest method, less any provision for impairment, unless the arrangement constitutes a financing transaction, where the transaction is measured at the present value of the future receipts discounted at a market rate of interest.

Discounting is omitted where the effect of discounting is immaterial. The Company's cash and cash equivalents, trade and most other debtors due with the operating cycle fall into this category of financial instruments.

Other financial assets

Other financial assets, which includes investments in equity instruments which are not classified as subsidiaries, associates or joint ventures, are initially measured at fair value, which is normally the recognised transaction price. Such assets are subsequently measured at fair value with the changes in fair value being recognised in the profit or loss. Where other financial assets are not publicly traded, hence their fair value cannot be measured reliably, they are measured at cost less impairment.
 
Page 20

 
TANGENT INTERNATIONAL LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2025

2.Accounting policies (continued)


2.17
Financial instruments (continued)


Impairment of financial assets

Financial assets are assessed for indicators of impairment at each reporting date.

Financial assets are impaired when events, subsequent to their initial recognition, indicate the estimated future cash flows derived from the financial asset(s) have been adversely impacted. The impairment loss will be the difference between the current carrying amount and the present value of the future cash flows at the asset(s) original effective interest rate.

If there is a favourable change in relation to the events surrounding the impairment loss then the impairment can be reviewed for possible reversal. The reversal will not cause the current carrying amount to exceed the original carrying amount had the impairment not been recognised. The impairment reversal is recognised in the profit or loss.

Financial liabilities

Financial liabilities and equity instruments are classified according to the substance of the contractual arrangements entered into. An equity instrument is any contract that evidences a residual interest in the assets of the Company after the deduction of all its liabilities.

Basic financial liabilities, which include trade and other creditors, bank loans and other loans are initially measured at their transaction price (adjusting for transaction costs except in the initial measurement of financial liabilities that are subsequently measured at fair value through profit and loss). When this constitutes a financing transaction, whereby the debt instrument is measured at the present value of the future payments discounted at a market rate of interest, discounting is omitted where the effect of discounting is immaterial.

Debt instruments are subsequently carried at their amortised cost using the effective interest rate method.

Trade creditors are obligations to pay for goods and services that have been acquired in the ordinary course of business from suppliers. Trade creditors are classified as current liabilities if the payment is due within one year. If not, they represent non-current liabilities. Trade creditors are initially recognised at their transaction price and subsequently are measured at amortised cost using the effective interest method. Discounting is omitted where the effect of discounting is immaterial.

 
2.18

Dividends

Equity dividends are recognised when they become legally payable. Interim and Final equity dividends are recognised at the earlier of payment or approval date, approved but unpaid dividends as at the end of each financial year are accrued.

Page 21

 
TANGENT INTERNATIONAL LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2025

3.


Judgments in applying accounting policies and key sources of estimation uncertainty

In the application of the Company's accounting policies, the Directors are required to make judgements, estimates and assumptions about the carrying amount of assets and liabilities that are not readily apparent from other sources. The estimates and associated assumptions are based on historical experience and other factors that are considered to be relevant. Actual results may differ from these estimates. 
The estimates and underlying assumptions are reviewed on an ongoing basis. Revisions to accounting estimates are recognised in the period in which the estimate is revised where the revision affects only that period, or in the period of the revision and future periods where the revision affects both current and future periods.
The following judgements have had the most significant effect on amounts recognised in the financial statements:
Useful lives of property, plant and equipment
The charge in respect of periodic depreciation is derived after determining an estimate of an asset's expected useful life and the expected residual value at the end of its life. The useful lives of the Company's assets are determined by management at the time the asset is acquired and reviewed at least annually for appropriateness. The lives are based on historical experience with similar assets as well as anticipation of future events, which may impact their life, such as changes in technology.
Recognition of provisions
The Company has recognised provisions in its financial statements, which requires management to make judgements for:
 
impairment of trade debtors
recoverability of intercompany balances

The judgements, estimates and associated assumptions necessary to assess the recoverability of these balances are based on historical experience and other reasonable factors.

Page 22

 
TANGENT INTERNATIONAL LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2025

4.


Turnover

An analysis of turnover by class of business is as follows:


2025
2024
£
£

Staff and recruitment services
63,457,845
62,654,023

63,457,845
62,654,023


Analysis of turnover by country of destination:

2025
2024
£
£

United Kingdom
4,377,754
4,000,729

Rest of Europe
5,448,089
4,474,428

Rest of the world
53,632,002
54,178,866

63,457,845
62,654,023



5.


Other operating income

2025
2024
£
£

Sundry income
5,425
266

5,425
266



6.


Operating profit

The operating profit is stated after charging:

2025
2024
£
£

Depreciation of owned tangible fixed assets
21,236
16,787

Depreciation of tangible fixed assets under finance leases
34,510
34,747

Exchange differences
99,257
187,430

Other operating lease rentals
184,613
180,850

Page 23

 
TANGENT INTERNATIONAL LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2025

7.


Auditor's remuneration

During the year, the Company obtained the following services from the Company's auditor:


2025
2024
£
£

Fees payable to the Company's auditor for the audit of the Company's financial statements
39,000
36,750

The Company has taken advantage of the exemption not to disclose amounts paid for non-audit services as these are disclosed in the consolidated accounts of the parent Company.


8.


Employees

Staff costs, including directors' remuneration, were as follows:


2025
2024
£
£

Wages and salaries
3,494,741
3,298,357

Social security costs
360,284
342,706

Cost of defined contribution scheme
105,708
109,408

3,960,733
3,750,471


The average monthly number of employees, including the directors, during the year was as follows:


        2025
        2024
            No.
            No.







Administration and management
29
36



Resources and technical
33
29

62
65

Page 24

 
TANGENT INTERNATIONAL LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2025

9.


Directors' remuneration

2025
2024
£
£

Directors' emoluments
911,394
672,694

Company contributions to defined contribution pension schemes
59,114
58,057

970,508
730,751


During the year retirement benefits were accruing to 4 directors (2024 - 5) in respect of defined contribution pension schemes.

The highest paid director received remuneration of £308,076 (2024 - £213,529).

The value of the Company's contributions paid to a defined contribution pension scheme in respect of the highest paid director amounted to £21,833 (2024 - £21,376).


10.


Interest receivable

2025
2024
£
£


Interest receivable from group companies
64,098
53,679

Other interest receivable
8,511
4,111

72,609
57,790


11.


Interest payable and similar expenses

2025
2024
£
£


Other loan interest payable
311,589
291,596

Finance leases and hire purchase contracts
1,074
1,881

312,663
293,477

Page 25

 
TANGENT INTERNATIONAL LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2025

12.


Taxation


2025
2024
£
£

Corporation tax


Current tax on profits for the year
81,826
37,784

Adjustments in respect of previous periods
-
28,235


81,826
66,019


Total current tax
81,826
66,019

Deferred tax


Origination and reversal of timing differences
(1,531)
(3,428)

Prior year adjustment
(656)
(33,454)

Total deferred tax
(2,187)
(36,882)


79,639
29,137

Factors affecting tax charge for the year

The tax assessed for the year is higher than (2024 - higher than) the standard rate of corporation tax in the UK of 25% (2024 - 25%). The differences are explained below:

2025
2024
£
£


Profit on ordinary activities before tax
295,047
107,869


Profit on ordinary activities multiplied by standard rate of corporation tax in the UK of 25% (2024 - 25%)
73,762
27,128

Effects of:


Expenses not deductible for tax purposes
6,438
7,228

Adjustments to tax charge in respect of prior periods
(561)
(5,219)

Total tax charge for the year
79,639
29,137


Factors that may affect future tax charges

There are no significant factors that may affect future tax charges.

Page 26

 
TANGENT INTERNATIONAL LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2025

13.


Dividends

2025
2024
£
£


Final proposed and approved
500,000
286,662


Interim paid
454,035
454,035

954,035
740,697

Included within creditors, are dividends of £448,509 (2024 - £448,509) which Tangent International Limited were liable to pay at the Balance Sheet date. Of this amount £113,509 relating to the balance payable for the dividends declared for 31 March 2025 is shown as a creditor falling due within one year and £335,000 relating to balance payable for dividend declared in previous period is shown as a creditor falling due after one year. 


14.


Tangible fixed assets





Office and computer equipment

£



Cost or valuation


At 1 April 2024
815,113


Additions
24,035



At 31 March 2025

839,148



Depreciation


At 1 April 2024
656,138


Charge for the year on owned assets
21,236


Charge for the year on financed assets
34,510



At 31 March 2025

711,884



Net book value



At 31 March 2025
127,264



At 31 March 2024
158,975

Page 27

 
TANGENT INTERNATIONAL LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2025

           14.Tangible fixed assets (continued)

The net book value of assets held under finance leases or hire purchase contracts, included above, are as follows:


2025
2024
£
£



Office and computer equipment
64,733
99,243

64,733
99,243


15.


Debtors

2025
2024
£
£


Trade debtors
8,718,430
8,182,783

Amounts owed by group undertakings
1,214,956
1,498,877

Other debtors
127,027
198,901

Prepayments and accrued income
5,691,496
6,252,097

Deferred taxation
2,293
762

15,754,202
16,133,420



16.


Cash and cash equivalents

2025
2024
£
£

Cash at bank and in hand
405,666
155,321

Other finance included in 'Creditors: Amounts falling due within on year'
(6,148,137)
(4,932,389)

(5,742,471)
(4,777,068)


At the year end, there were undrawn financing facilities totalling £1,317,115 (2024: £1,283,487).

Page 28

 
TANGENT INTERNATIONAL LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2025

17.


Creditors: Amounts falling due within one year

2025
2024
£
£

Trade creditors
495,618
871,617

Amounts owed to group undertakings
24,219
22,174

Corporation tax
81,824
-

Other taxation and social security
9,919
4,940

Obligations under finance lease and hire purchase contracts
18,699
25,694

Other creditors
6,318,071
5,074,161

Accruals and deferred income
5,815,407
6,165,260

12,763,757
12,163,846


Included within other creditors is an amount of £6,148,137 (2024: £4,932,389) relating to a finance creditor which is secured primarily on the trade debtors and secondly by a fixed and floating charge over the assets of the Company and Tangent International Group Limited.
Obligations under finance leases are secured against the assets to which they relate.


18.


Creditors: Amounts falling due after more than one year

2025
2024
£
£

Net obligations under finance leases and hire purchase contracts
9,530
28,229

Other creditors
335,000
335,000

344,530
363,229


Obligations under finance leases are secured against the assets to which they relate.

Page 29

 
TANGENT INTERNATIONAL LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2025

19.


Hire purchase and finance leases


Minimum lease payments under hire purchase fall due as follows:

2025
2024
£
£


Within one year
18,699
25,694

Between 1-5 years
9,530
28,229

28,229
53,923

Finance lease payments represent rentals payable by the Company for certain items of office equipment. Leases include purchase options at the end of the lease period, and no restrictions are placed on the use of assets. The average lease term is 3 years. All leases are on a fixed repayment basis and no arrangements have been entered into for contingent rental payments.


20.


Deferred taxation




2025
2024


£

£






At beginning of year
762
(36,120)


Charged to profit or loss
1,531
36,882



At end of year
2,293
762

The deferred tax asset is made up as follows:

2025
2024
£
£


Accelerated capital allowances
(13,039)
(11,770)

Other short term timing differences
15,332
12,532

2,293
762


21.


Share capital

2025
2024
£
£
Allotted, called up and fully paid



127,796 (2024 - 127,796) Ordinary Shares of £1.00 each
127,796
127,796

Page 30

 
TANGENT INTERNATIONAL LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2025

21.Share capital (continued)

All ordinary shares rank equally with regard to the Company's residual assets. Holders of these shares are entitled to dividends as declared and are entitled to one vote per share at general meetings of the Company.



22.


Reserves

Share premium account

The share premium account represents the consideration received for shares issued above their nominal value net of transaction costs.

Profit and loss account

The profit and loss account represents the accumulation of retained profits, net of dividends, that are in the form of distributable reserves.


23.


Pension commitments

The Group operates a defined contribution pension scheme. The assets of the scheme are held separately from those of the Group in an independently administered fund. The pension cost charge represents contributions payable by the Group to the fund and amounted to £105,708 (2024 - £109,408). Contributions of £38,357 (2024 - £24,553) were payable to the fund at the Balance Sheet date.


24.


Commitments under operating leases

At 31 March 2025 the Company had future minimum lease payments due under non-cancellable operating leases for each of the following periods:

2025
2024
£
£


Not later than 1 year
205,829
187,169

Later than 1 year and not later than 5 years
234,021
328,305

439,850
515,474

Page 31

 
TANGENT INTERNATIONAL LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2025

25.


Related party transactions

The Company has taken advantage of the exemption in Section 33.1A under FRS 102 not to disclose transactions with wholly owned members of the Group.
The Company has taken advantage of the exemption in Section 33.7A under FRS 102 not to disclose remuneration of Key Management Personnel, as this information has already been reported in the Directors' remuneration section of these accounts.
During the year the Company received consultancy services of £47,911 (2024: £7,981) from AJS Recruitment Services LLC (a company owned by a Director's son). The amount owing at the year end was £nil (2024: £7,981).


26.


Post balance sheet events

After the year end, Tangent International Limited's newly created branch in South Africa commenced trading, increasing the Company's presence within the region. This branch is trading as Tangent South Africa under registration number 2022/323941/10.    


27.


Controlling party

The Company's immediate and ultimate parent company is Tangent International Group Ltd, a company registered and incorporated in England and Wales. The registered office address is 11 Woodbrook Crescent, Billericay, Essex, CM12 0EQ. This is the smallest and largest group for which consolidated accounts are drawn up that include Tangent International Limited.
Copies of the consolidated accounts are publicly available from Companies House.
 
Page 32