CompanyTrack
Sign Up Log In
T

TRIBEPAD GROUP LTD

Active Sheffield

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
T

TRIBEPAD GROUP LTD

Activities of other holding companies n.e.c.

Founded 25 May 2016 Active Sheffield, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 28 Feb 2025
Confirmation Statement Submitted 6 Jun 2025
Net assets £1.01K £0.00 2024 year on year
Total assets £173.97K £0.00 2024 year on year
Total Liabilities £172.97K £0.00 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

The Innovation Centre 217 Portobello Sheffield South Yorkshire S1 4DP United Kingdom

Credit Report

Discover TRIBEPAD GROUP LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

N/A

Net Assets

£1.01k

Total Liabilities

£172.97k

Turnover

N/A

Employees

N/A

Debt Ratio

99%

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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 3 resigned
Status
Dean SadlerDirectorBritishUnited Kingdom5425 May 2016Active
Neil Owen ArmstrongDirectorBritishEngland481 Jun 2021Active

Shareholders

Shareholders (1)

Tribepad Holdings Group Limited
100.0%
100,6006 Jun 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Tribepad Holdings Group Limited

United Kingdom

Active
Notified 31 Jan 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Dean Sadler

Ceased 26 May 2016

Ceased

Dean Sadler

Ceased 31 Jan 2023

Ceased
See All Controllers

Group Structure

Group Structure

TRIBEPAD HOLDINGS GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BGF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
TRIBEPAD GROUP LTD Current Company
TALENT ON VIEW LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TRIBEPAD LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
24 Jun 2025OfficersTermination of Thomas Webb as director on 2025-06-17View(1 page)
6 Jun 2025Confirmation StatementConfirmation statement made on 2025-05-24 with no updatesView(3 pages)
28 Feb 2025AccountsAnnual accounts made up to 2024-05-31View(7 pages)
6 Jun 2024Confirmation StatementConfirmation statement made on 2024-05-24 with updatesView(4 pages)
12 Jan 2024Persons With Significant ControlChange to Troy Newco Limited as a person with significant control on 2023-12-03View(2 pages)
24 Jun 2025 Officers

Termination of Thomas Webb as director on 2025-06-17

View Document(1 page)
6 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-05-24 with no updates

View Document(3 pages)
28 Feb 2025 Accounts

Annual accounts made up to 2024-05-31

View Document(7 pages)
6 Jun 2024 Confirmation Statement

Confirmation statement made on 2024-05-24 with updates

View Document(4 pages)
12 Jan 2024 Persons With Significant Control

Change to Troy Newco Limited as a person with significant control on 2023-12-03

View Document(2 pages)

Recent Activity

Latest Activity

Termination of Thomas Webb as director on 2025-06-17

7 months ago on 24 Jun 2025

Confirmation statement made on 2025-05-24 with no updates

8 months ago on 6 Jun 2025

Annual accounts made up to 2024-05-31

11 months ago on 28 Feb 2025

Confirmation statement made on 2024-05-24 with updates

1 years ago on 6 Jun 2024

Change to Troy Newco Limited as a person with significant control on 2023-12-03

2 years ago on 12 Jan 2024