TSB COVERED BONDS (HOLDINGS) LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
T

TSB COVERED BONDS (HOLDINGS) 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 5 months remaining
Confirmation Submitted 19 May 2025 Next due 25 May 2026 1 month remaining
Net assets £81 £0 2025 year on year
Total assets £81 £0 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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TSB COVERED BONDS (HOLDINGS) LIMITED (10181392), 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 Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2016–2025)

Cash in Bank

£1.00

Net Assets

£81.00

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 1 resigned
Status
Directors (no.3) LimitedCorporate-directorUnited KingdomUnknown16 May 2016Active
Directors (no.4) LimitedCorporate-directorUnited KingdomUnknown16 May 2016Active

Shareholders

Shareholders (1)

Csc Corporate Services (london) Limited
100.0%
1

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 (HOLDINGS) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Feb 2026AccountsAnnual accounts made up to 2025-12-31
19 May 2025Confirmation StatementConfirmation statement made on 2025-05-11 with updates
25 Apr 2025Persons With Significant ControlChange to Csc Corporate Services (London) Limited as a person with significant control on 2025-04-14
25 Apr 2025OfficersChange Corporate Director Company With Change Date
25 Apr 2025OfficersChange to director Ms Paivi Helena Whitaker on 2025-04-14
16 Feb 2026 Accounts

Annual accounts made up to 2025-12-31

19 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-11 with updates

25 Apr 2025 Persons With Significant Control

Change to Csc Corporate Services (London) Limited as a person with significant control on 2025-04-14

25 Apr 2025 Officers

Change Corporate Director Company With Change Date

25 Apr 2025 Officers

Change to director Ms Paivi Helena Whitaker on 2025-04-14

Recent Activity

Latest Activity

Annual accounts made up to 2025-12-31

2 months ago on 16 Feb 2026

Confirmation statement made on 2025-05-11 with updates

11 months ago on 19 May 2025

Change to Csc Corporate Services (London) Limited as a person with significant control on 2025-04-14

11 months ago on 25 Apr 2025

Change Corporate Director Company With Change Date

11 months ago on 25 Apr 2025

Change to director Ms Paivi Helena Whitaker on 2025-04-14

11 months ago on 25 Apr 2025