T.B.I. FINANCIAL SERVICES LTD.
Financial intermediation not elsewhere classified
T.B.I. FINANCIAL SERVICES LTD.
Financial intermediation not elsewhere classified
Contact & Details
Contact
Full company profile for T.B.I. FINANCIAL SERVICES LTD. (02916402), an active financial services company based in United Kingdom. Incorporated 7 Apr 1994. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2015–2025)
Cash in Bank
£4.30M
Net Assets
£12.96M
Total Liabilities
£795.29k
Turnover
N/A
Employees
28
Debt Ratio
6%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 Dec Year End | 2024 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| David Frank Donaldson Jones | Secretary | British | Unknown | 7 Apr 1994 | Active |
| Woodall, Michael Alan | Director | British | United Kingdom | 7 May 1999 | Active |
See all 7 officers
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Persons with Significant Control
Persons with Significant Control (2)
David Frank Donaldson Jones
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Mr David Frank Donaldson Jones
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 7 Apr 2026 | Confirmation Statement | Confirmation statement made on 24 Mar 2026 with no updates | |
| 19 Aug 2025 | Accounts | Annual accounts made up to 30 Apr 2025 | |
| 27 Mar 2025 | Confirmation Statement | Confirmation statement made on 24 Mar 2025 with no updates | |
| 15 Aug 2024 | Accounts | Annual accounts made up to 30 Apr 2024 | |
| 26 Mar 2024 | Confirmation Statement | Confirmation statement made on 24 Mar 2024 with no updates |
Confirmation statement made on 24 Mar 2026 with no updates
Annual accounts made up to 30 Apr 2025
Confirmation statement made on 24 Mar 2025 with no updates
Annual accounts made up to 30 Apr 2024
Confirmation statement made on 24 Mar 2024 with no updates
Recent Activity
Latest Activity
Confirmation statement made on 24 Mar 2026 with no updates
1 months ago on 7 Apr 2026
Annual accounts made up to 30 Apr 2025
9 months ago on 19 Aug 2025
Confirmation statement made on 24 Mar 2025 with no updates
1 years ago on 27 Mar 2025
Annual accounts made up to 30 Apr 2024
1 years ago on 15 Aug 2024
Confirmation statement made on 24 Mar 2024 with no updates
2 years ago on 26 Mar 2024