TSB COVERED BONDS (LM) LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
T

TSB COVERED BONDS (LM) LIMITED

Non-trading company

Founded 16 May 2016 Active London, United Kingdom 0 employees website.com
Non-trading company
Accounts Submitted 16 Feb 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 15 May 2026 Next due 25 May 2027 11 months remaining
Net assets £109 £1 2025 year on year
Total assets £109 £1 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 Churchill Place 10 Floor London E14 5HU United Kingdom

Full company profile for TSB COVERED BONDS (LM) LIMITED (10181264), an active company based in London, United Kingdom. Incorporated 16 May 2016. Non-trading company. 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 small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2016–2025)

Cash in Bank

£100.00

Net Assets

£109.00

Increased by £1.00 (+1%)

Total Liabilities

N/A

Turnover

£1.00

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
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

3 active
Status
Directors (no.3) LimitedCorporate-directorUnited KingdomUnknown16 May 2016Active
Directors (no.4) LimitedCorporate-directorUnited KingdomUnknown16 May 2016Active
Whitaker, Paivi HelenaDirectorFinnishUnited Kingdom638 Jan 2018Active

Shareholders

Shareholders (2)

Tsb Covered Bonds (holdings) Limited
80.0%
Tsb Bank Plc
20.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 16 May 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

TSB COVERED BONDS (LM) LIMITED Current Company
TSB COVERED BONDS LLP united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 May 2026Confirmation StatementConfirmation statement made on 11 May 2026 with no updates
16 Feb 2026AccountsAnnual accounts made up to 31 Dec 2025
20 May 2025Confirmation StatementConfirmation statement made on 11 May 2025 with no updates
25 Apr 2025OfficersChange Corporate Director Company With Change Date
25 Apr 2025OfficersChange Corporate Secretary Company With Change Date
15 May 2026 Confirmation Statement

Confirmation statement made on 11 May 2026 with no updates

16 Feb 2026 Accounts

Annual accounts made up to 31 Dec 2025

20 May 2025 Confirmation Statement

Confirmation statement made on 11 May 2025 with no updates

25 Apr 2025 Officers

Change Corporate Director Company With Change Date

25 Apr 2025 Officers

Change Corporate Secretary Company With Change Date

Recent Activity

Latest Activity

Confirmation statement made on 11 May 2026 with no updates

2 weeks ago on 15 May 2026

Annual accounts made up to 31 Dec 2025

3 months ago on 16 Feb 2026

Confirmation statement made on 11 May 2025 with no updates

1 years ago on 20 May 2025

Change Corporate Director Company With Change Date

1 years ago on 25 Apr 2025

Change Corporate Secretary Company With Change Date

1 years ago on 25 Apr 2025