TBP NOMINEES LIMITED

Active London

Other service activities n.e.c.

0 employees website.com
Other service activities n.e.c.
T

TBP NOMINEES LIMITED

Other service activities n.e.c.

Founded 7 May 2021 Active London, United Kingdom 0 employees website.com
Other service activities n.e.c.
Accounts Submitted 1 Jul 2025 Next due 28 Feb 2027 9 months remaining
Confirmation Submitted 6 May 2025 Next due 20 May 2026 6 days remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom

Full company profile for TBP NOMINEES LIMITED (13381502), an active company based in London, United Kingdom. Incorporated 7 May 2021. Other service activities n.e.c.. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2022–2025)

Cash in Bank

£1.00

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

2025
Dec Year End
2024
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

2 active
Status
Daniel Robert WaltersDirectorBritishEngland497 May 2021Active
Nigel Jeremy BergerDirectorBritishUnited Kingdom567 May 2021Active

Shareholders

Shareholders (1)

Nigel Jeremy Berger
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Nigel Jeremy Berger

British

Active
Notified 7 May 2021
Residence United Kingdom
DOB November 1969
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

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jul 2025AccountsAnnual accounts made up to 31 May 2025
6 May 2025Confirmation StatementConfirmation statement made on 6 May 2025 with no updates
2 Jan 2025AccountsAnnual accounts made up to 31 May 2024
7 May 2024Confirmation StatementConfirmation statement made on 6 May 2024 with updates
17 Jul 2023AccountsAnnual accounts made up to 31 May 2023
1 Jul 2025 Accounts

Annual accounts made up to 31 May 2025

6 May 2025 Confirmation Statement

Confirmation statement made on 6 May 2025 with no updates

2 Jan 2025 Accounts

Annual accounts made up to 31 May 2024

7 May 2024 Confirmation Statement

Confirmation statement made on 6 May 2024 with updates

17 Jul 2023 Accounts

Annual accounts made up to 31 May 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 May 2025

10 months ago on 1 Jul 2025

Confirmation statement made on 6 May 2025 with no updates

1 years ago on 6 May 2025

Annual accounts made up to 31 May 2024

1 years ago on 2 Jan 2025

Confirmation statement made on 6 May 2024 with updates

2 years ago on 7 May 2024

Annual accounts made up to 31 May 2023

2 years ago on 17 Jul 2023