TGHB3 LIMITED

Active London

Activities of other holding companies n.e.c.

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

TGHB3 LIMITED

Activities of other holding companies n.e.c.

Founded 4 Aug 2022 Active London, United Kingdom 0 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 15 Aug 2025 Next due 17 Aug 2026 3 months remaining
Net assets £-418K
Total assets £9M
Total Liabilities £9M
Charges 5
3 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 TGHB3 LIMITED (14277344), an active company based in London, United Kingdom. Incorporated 4 Aug 2022. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

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

Cash in Bank

N/A

Net Assets

-£417.70k

Total Liabilities

£9.39M

Turnover

N/A

Employees

N/A

Debt Ratio

105%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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 Kingdom574 Aug 2022Active
Giles Bradley FryDirectorBritishUnited Kingdom454 Aug 2022Active

Shareholders

Shareholders (1)

Matcap Ventures Llp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Matcap Ventures Llp

United Kingdom

Active
Notified 4 Aug 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MATCAP VENTURES LLP united kingdom
TGHB3 LIMITED Current Company

Charges

Charges

3 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
15 Aug 2025Confirmation StatementConfirmation statement made on 3 Aug 2025 with no updates
15 Aug 2025AddressChange Registered Office Address Company With Date Old Address New Address
7 Mar 2025OfficersTermination of Georgia Genel Wilson as director on 28 Feb 2025
20 Dec 2024AccountsAnnual accounts made up to 31 Dec 2023
24 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

15 Aug 2025 Confirmation Statement

Confirmation statement made on 3 Aug 2025 with no updates

15 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

7 Mar 2025 Officers

Termination of Georgia Genel Wilson as director on 28 Feb 2025

20 Dec 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

4 months ago on 24 Dec 2025

Confirmation statement made on 3 Aug 2025 with no updates

8 months ago on 15 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 15 Aug 2025

Termination of Georgia Genel Wilson as director on 28 Feb 2025

1 years ago on 7 Mar 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 20 Dec 2024