THE PRIVATE OFFICE LIMITED

Active Leeds

Financial intermediation not elsewhere classified

191 employees website.com
Professional services Financial intermediation not elsewhere classified
T

THE PRIVATE OFFICE LIMITED

Financial intermediation not elsewhere classified

Founded 11 Jun 2016 Active Leeds, United Kingdom 191 employees website.com
Professional services Financial intermediation not elsewhere classified

Previous Company Names

TPO NEWCO LIMITED 11 Jun 2016 — 28 Jul 2016
Accounts Submitted 5 Aug 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 19 Nov 2025 Next due 22 Nov 2026 5 months remaining
Net assets £10M £2M 2024 year on year
Total assets £13M £3M 2024 year on year
Total Liabilities £3M £1M 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

2 The Bourse Leeds West Yorkshire LS1 5DE United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for THE PRIVATE OFFICE LIMITED (10226899), an active professional services company based in Leeds, United Kingdom. Incorporated 11 Jun 2016. 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.

Products & Services

consulting software analytics integration

Reports

Credit Report

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

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Balance Sheet & P&L (2016–2024)

Cash in Bank

£2.50M

Increased by £1.24M (+99%)

Net Assets

£9.77M

Increased by £2.12M (+28%)

Total Liabilities

£3.14M

Increased by £1.35M (+76%)

Turnover

£21.22M

Increased by £2.71M (+15%)

Employees

191

Decreased by 15 (-7%)

Debt Ratio

24%

Increased by 5 (+26%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

Grants 2

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 47,841 Shares £3.79m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Oct 202014,760£1.48m£100
16 Dec 20199,500£950k£100
3 Apr 20185,100£5k£1
3 Apr 20184,901£5k£1
29 Mar 201813,580£1.36m£100

Officers

Officers

1 active 2 resigned
Status
Nigel Brinley YeoDirectorBritishEngland5815 Mar 2018Active

Shareholders

Shareholders (4)

Investment Champion Online Limited
50.0%
Roebrt Morse
3.3%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 29 Nov 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Tpo Holdco

Ceased 29 Nov 2019

Ceased

Group Structure

Group Structure

THE PRIVATE OFFICE LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

5 leasehold 5 total
AddressTenurePrice PaidDate Added
2 The Bourse, Leeds (LS1 5DE) LEEDS
Leasehold-25 Oct 2018
2 The Bourse, Leeds (LS1 5DE) LEEDS
Leasehold-25 Oct 2018
2 The Bourse, Leeds (LS1 5DE) LEEDS
Leasehold-25 May 2018
2 The Bourse, Leeds (LS1 5DE) LEEDS
Leasehold-24 May 2018
69 Carter Lane, London (EC4V 5EQ) CITY OF LONDON
Leasehold-5 Jan 2018
2 The Bourse, Leeds (LS1 5DE)
Leasehold
Added 25 Oct 2018
District LEEDS
2 The Bourse, Leeds (LS1 5DE)
Leasehold
Added 25 Oct 2018
District LEEDS
2 The Bourse, Leeds (LS1 5DE)
Leasehold
Added 25 May 2018
District LEEDS
2 The Bourse, Leeds (LS1 5DE)
Leasehold
Added 24 May 2018
District LEEDS
69 Carter Lane, London (EC4V 5EQ)
Leasehold
Added 5 Jan 2018
District CITY OF LONDON

Documents

Company Filings

DateCategoryDescriptionDocument
17 Mar 2026MortgageMortgage Satisfy Charge Full
19 Nov 2025Persons With Significant ControlChange to Advice Champion.Co.Uk Limited as a person with significant control on 29 Nov 2019
19 Nov 2025OfficersChange to director Mr Nigel Brinley Yeo on 19 Nov 2025
19 Nov 2025Confirmation StatementConfirmation statement made on 8 Nov 2025 with no updates
2 Sept 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
17 Mar 2026 Mortgage

Mortgage Satisfy Charge Full

19 Nov 2025 Persons With Significant Control

Change to Advice Champion.Co.Uk Limited as a person with significant control on 29 Nov 2019

19 Nov 2025 Officers

Change to director Mr Nigel Brinley Yeo on 19 Nov 2025

19 Nov 2025 Confirmation Statement

Confirmation statement made on 8 Nov 2025 with no updates

2 Sept 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Mortgage Satisfy Charge Full

2 months ago on 17 Mar 2026

Change to Advice Champion.Co.Uk Limited as a person with significant control on 29 Nov 2019

6 months ago on 19 Nov 2025

Change to director Mr Nigel Brinley Yeo on 19 Nov 2025

6 months ago on 19 Nov 2025

Confirmation statement made on 8 Nov 2025 with no updates

6 months ago on 19 Nov 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

9 months ago on 2 Sept 2025