TRUE SUB HOLDING LIMITED - Profile & Financials

Accounts Submitted 2 Sept 2025

Confirmation Statement Submitted 27 Oct 2025

Net assets £-6.15M £5.80M 2023 year on year

Total assets £69.44M £33.54M 2023 year on year

Total Liabilities £75.59M £39.33M 2023 year on year

Charges 4

4 outstanding

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Contact & Details

Contact

Update Details

Registered Address

8th Floor, Berkeley Square House Berkeley Square London W1J 6DB United Kingdom

Credit Report

Discover TRUE SUB HOLDING LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

£6.35M

Increased by £6.26M (+7079%)

Net Assets

-£6.15M

Decreased by £5.80M (-1644%)

Total Liabilities

£75.59M

Increased by £39.33M (+108%)

Turnover

£4.65M

Employees

N/A

Debt Ratio

109%

Increased by 8 (+8%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

2 active

Show resigned officers

						Status
James Charles Brodie	Director	British	England	48	13 Aug 2021	Active
Jean-philippe Jean-jacques Blangy	Director	French	England	50	13 Aug 2021	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ccp 5 Gp Llp

United Kingdom

Active

Notified 13 Aug 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

CCP 5 GP LLP united kingdom significant influence or control limited liability partnership

TRISTAN CAPITAL PARTNERS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

TRISTAN CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TRISTAN CAPITAL PARTNERS HOLDINGS LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

CGH UK ACQUISITION COMPANY LIMITED united kingdom

TRUE SUB HOLDING LIMITED Current Company

WIZARD BIRMINGHAM CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WIZARD BIRMINGHAM OPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WIZARD BIRMINGHAM PROPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

4 outstanding

Documents

Company Filings

Date	Category	Description	Document
29 Oct 2025	Gazette	Gazette Filings Brought Up To Date	View(1 page)
28 Oct 2025	Gazette	Gazette Notice Compulsory	View(1 page)
27 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-08-12 with no updates	View(3 pages)
2 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(24 pages)
9 Sept 2024	Confirmation Statement	Confirmation statement made on 2024-08-12 with no updates	View(3 pages)