TONBRIDGE FINANCIAL HOLDINGS LTD

12388045
Active Tonbridge

Other activities auxiliary to insurance and pension funding

0 employees website.com
Other activities auxiliary to insurance and pension funding
T

TONBRIDGE FINANCIAL HOLDINGS LTD

12388045

Other activities auxiliary to insurance and pension funding

Founded 6 Jan 2020 Active Tonbridge, England 0 employees website.com
Other activities auxiliary to insurance and pension funding

Previous Company Names

TONBRIDGE FINANCIAL HOLDINGS LTD 6 Jan 2020 — 10 Oct 2025
Accounts Due 30 Sept 2026 2 months remaining
Confirmation Submitted 13 Apr 2026 Next due 27 Apr 2027 9 months remaining
Net assets £45K £10K 2024 year on year
Total assets £56K £10K 2024 year on year
Total Liabilities £11K £227 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2a Bank Street Tonbridge TN9 1BL England

Full company profile for TONBRIDGE FINANCIAL HOLDINGS LTD (12388045), an active company based in Tonbridge, England. Incorporated 6 Jan 2020. Other activities auxiliary to insurance and pension funding. 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 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£816.00

Decreased by £3.74k (-82%)

Net Assets

£45.10k

Increased by £9.98k (+28%)

Total Liabilities

£10.71k

Decreased by £227.00 (-2%)

Turnover

N/A

Employees

N/A

Debt Ratio

19%

Decreased by 5 (-21%)

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 500 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Apr 2026250£0£0
8 Feb 2026250£0£0

Officers

Officers

3 active
Status
Nicholas ConnellDirectorBritishUnited Kingdom566 Jan 2020Active
Peter Hermann GobelDirectorBritishBelgium613 Dec 2020Active
Russell John Charles BradleyDirectorBritishEngland653 Dec 2020Active

Shareholders

Shareholders (4)

Phg Participations Ltd
45.0%
225
Rubus Information Services Ltd
45.0%
225

Persons with Significant Control

Persons with Significant Control (4)

4 Active 2 Ceased

Mr Peter Hermann Gobel

British

Active
Notified 12 Jan 2026
Residence Belgium
DOB November 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Nicholas Connell

British

Active
Notified 6 Jan 2020
Residence United Kingdom
DOB December 1969
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
Active
Notified 13 Apr 2026
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
Notified 13 Apr 2026
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Peter Hermann Gobel

Ceased 13 Apr 2026

Ceased

Mr Nicholas Connell

Ceased 13 Apr 2026

Ceased

Group Structure

Group Structure

RUBUS RMI LIMITED united kingdom
PHG PARTICIPATIONS LTD united kingdom
TONBRIDGE FINANCIAL HOLDINGS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 May 2026OfficersTermination of Stuart Alan Gordon as director on 12 May 2026
13 Apr 2026CapitalAllotment of shares (GBP 500) on 13 Apr 2026
13 Apr 2026Persons With Significant ControlCessation of Nicholas Connell as a person with significant control on 13 Apr 2026
13 Apr 2026Persons With Significant ControlCessation of Peter Hermann Gobel as a person with significant control on 13 Apr 2026
13 Apr 2026Confirmation StatementConfirmation statement made on 13 Apr 2026 with updates
12 May 2026 Officers

Termination of Stuart Alan Gordon as director on 12 May 2026

13 Apr 2026 Capital

Allotment of shares (GBP 500) on 13 Apr 2026

13 Apr 2026 Persons With Significant Control

Cessation of Nicholas Connell as a person with significant control on 13 Apr 2026

13 Apr 2026 Persons With Significant Control

Cessation of Peter Hermann Gobel as a person with significant control on 13 Apr 2026

13 Apr 2026 Confirmation Statement

Confirmation statement made on 13 Apr 2026 with updates

Recent Activity

Latest Activity

Termination of Stuart Alan Gordon as director on 12 May 2026

1 months ago on 12 May 2026

Allotment of shares (GBP 500) on 13 Apr 2026

2 months ago on 13 Apr 2026

Cessation of Nicholas Connell as a person with significant control on 13 Apr 2026

2 months ago on 13 Apr 2026

Cessation of Peter Hermann Gobel as a person with significant control on 13 Apr 2026

2 months ago on 13 Apr 2026

Confirmation statement made on 13 Apr 2026 with updates

2 months ago on 13 Apr 2026