TGHB2 LIMITED

Active London

Activities of other holding companies n.e.c.

3 employees website.com
Activities of other holding companies n.e.c.
T

TGHB2 LIMITED

Activities of other holding companies n.e.c.

Founded 29 Sept 2021 Active London, United Kingdom 3 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 24 Dec 2025 Next due 24 Mar 2026 2 months overdue
Confirmation Submitted 8 Oct 2025 Next due 12 Oct 2026 5 months remaining
Net assets £-18M £2M 2023 year on year
Total assets £18M £0 2023 year on year
Total Liabilities £36M £2M 2023 year on year
Charges 8
6 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom

Full company profile for TGHB2 LIMITED (13651373), an active company based in London, United Kingdom. Incorporated 29 Sept 2021. Activities of other holding companies 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 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

N/A

Net Assets

-£18.14M

Decreased by £2.20M (-14%)

Total Liabilities

£36.00M

Increased by £2.20M (+7%)

Turnover

N/A

Employees

3

Debt Ratio

202%

Increased by 13 (+7%)

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

Officers

2 active 1 resigned
Status
Christian KurtzkeDirectorGermanUnited Kingdom5721 Feb 2022Active
Fieldfisher Secretaries LimitedCorporate-secretaryUnited KingdomUnknown3 Oct 2022Active

Shareholders

Shareholders (1)

Tg Topco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Tg Topco Limited

United Kingdom

Active
Notified 6 Apr 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Matcap Llp

Ceased 21 Jun 2022

Ceased

Matcap Ventures Llp

Ceased 7 Dec 2022

Ceased

Together Group Holdings Plc

Ceased 6 Apr 2023

Ceased

Group Structure

Group Structure

MATCAP VENTURES LLP united kingdom
TG TOPCO LIMITED united kingdom
TGHB2 LIMITED Current Company
HOT POT GROUP LIMITED united kingdom

Charges

Charges

6 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
9 Oct 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
8 Oct 2025Confirmation StatementConfirmation statement made on 28 Sept 2025 with no updates
15 Aug 2025AddressChange Registered Office Address Company With Date Old Address New Address
15 Aug 2025Persons With Significant ControlChange to Tg Topco Limited as a person with significant control on 15 Aug 2025
24 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

9 Oct 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

8 Oct 2025 Confirmation Statement

Confirmation statement made on 28 Sept 2025 with no updates

15 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

15 Aug 2025 Persons With Significant Control

Change to Tg Topco Limited as a person with significant control on 15 Aug 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

4 months ago on 24 Dec 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

6 months ago on 9 Oct 2025

Confirmation statement made on 28 Sept 2025 with no updates

6 months ago on 8 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 15 Aug 2025

Change to Tg Topco Limited as a person with significant control on 15 Aug 2025

8 months ago on 15 Aug 2025