TRANCHE 2 HOLDINGS LIMITED

07705453
Active United Kingdom

Activities of head offices

0 employees website.com
Activities of head offices
T

TRANCHE 2 HOLDINGS LIMITED

07705453

Activities of head offices

Founded 14 Jul 2011 Active United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

REG TRANCHE 2 HOLDINGS LIMITED 14 Jul 2011 — 27 Jan 2016
Accounts Submitted 16 Sept 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 31 Mar 2026 Next due 14 Apr 2027 9 months remaining
Net assets £1 £0 2024 year on year
Total assets £2K £0 2024 year on year
Total Liabilities £2K £0 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Full company profile for TRANCHE 2 HOLDINGS LIMITED (07705453), an active company based in United Kingdom. Incorporated 14 Jul 2011. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£2.00k

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Ri Income Uk Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

TRANCHE 2 HOLDINGS LIMITED Current Company
HIGH HASWELL LIMITED united kingdom
LOSCAR LIMITED united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Apr 2026OfficersAppointment of Ross Nathan Mackey as director on 2 Apr 2026
31 Mar 2026Confirmation StatementConfirmation statement made on 31 Mar 2026 with no updates
16 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
1 Apr 2025Confirmation StatementConfirmation statement made on 31 Mar 2025 with no updates
12 Mar 2025OfficersTermination of Stephane Christophe Tetot as director on 28 Feb 2025
9 Apr 2026 Officers

Appointment of Ross Nathan Mackey as director on 2 Apr 2026

31 Mar 2026 Confirmation Statement

Confirmation statement made on 31 Mar 2026 with no updates

16 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

1 Apr 2025 Confirmation Statement

Confirmation statement made on 31 Mar 2025 with no updates

12 Mar 2025 Officers

Termination of Stephane Christophe Tetot as director on 28 Feb 2025

Recent Activity

Latest Activity

Appointment of Ross Nathan Mackey as director on 2 Apr 2026

2 months ago on 9 Apr 2026

Confirmation statement made on 31 Mar 2026 with no updates

3 months ago on 31 Mar 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 16 Sept 2025

Confirmation statement made on 31 Mar 2025 with no updates

1 years ago on 1 Apr 2025

Termination of Stephane Christophe Tetot as director on 28 Feb 2025

1 years ago on 12 Mar 2025