TRUE POTENTIAL HOLDINGS LIMITED

Active Newcastle Upon Tyne

Activities of financial services holding companies

0 employees website.com
Activities of financial services holding companies
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TRUE POTENTIAL HOLDINGS LIMITED

Activities of financial services holding companies

Founded 6 Jan 2016 Active Newcastle Upon Tyne, England 0 employees website.com
Activities of financial services holding companies

Previous Company Names

FTV GALLEON 4 LIMITED 6 Jan 2016 — 13 Sept 2016
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 15 Jan 2026 Next due 19 Jan 2027 9 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

Newburn House Gateway West Newburn Riverside Newcastle Upon Tyne Tyne And Wear NE15 8NX England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TRUE POTENTIAL HOLDINGS LIMITED (09937740), an active company based in Newcastle Upon Tyne, England. Incorporated 6 Jan 2016. Activities of financial services holding companies. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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 (2)

True Potential Group Limited
100.0%
1
Neil Johnson
0.0%
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

TRUE POTENTIAL HOLDINGS LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-05 with no updates
29 Sept 2025AccountsAnnual accounts made up to 2024-12-31
21 Feb 2025OfficersAppointment of Mr Benjamin Lee Thorpe as director on 2025-02-13
21 Feb 2025OfficersAppointment of Mr Gerard Martin Mallon as director on 2025-02-13
17 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-05 with updates
15 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-05 with no updates

29 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

21 Feb 2025 Officers

Appointment of Mr Benjamin Lee Thorpe as director on 2025-02-13

21 Feb 2025 Officers

Appointment of Mr Gerard Martin Mallon as director on 2025-02-13

17 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-05 with updates

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-05 with no updates

3 months ago on 15 Jan 2026

Annual accounts made up to 2024-12-31

6 months ago on 29 Sept 2025

Appointment of Mr Benjamin Lee Thorpe as director on 2025-02-13

1 years ago on 21 Feb 2025

Appointment of Mr Gerard Martin Mallon as director on 2025-02-13

1 years ago on 21 Feb 2025

Confirmation statement made on 2025-01-05 with updates

1 years ago on 17 Jan 2025