TRIBEPAD HOLDINGS GROUP LIMITED

Active Sheffield

Business and domestic software development

3 employees website.com
Software Enterprise SaaS Business and domestic software development
T

TRIBEPAD HOLDINGS GROUP LIMITED

Business and domestic software development

Founded 1 Dec 2022 Active Sheffield, United Kingdom 3 employees website.com
Software Enterprise SaaS Business and domestic software development

Previous Company Names

TROY NEWCO LIMITED 1 Dec 2022 — 3 Dec 2023
Accounts Submitted 27 Feb 2026 Next due 28 Feb 2026 3 months overdue
Confirmation Submitted 13 Dec 2025 Next due 14 Dec 2026 7 months remaining
Net assets £4M £468K 2024 year on year
Total assets £12M £195K 2024 year on year
Total Liabilities £7M £273K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TRIBEPAD HOLDINGS GROUP LIMITED (14519473), an active software company based in Sheffield, United Kingdom. Incorporated 1 Dec 2022. Business and domestic software development. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£4.46M

Decreased by £467.65k (-9%)

Total Liabilities

£7.05M

Increased by £272.51k (+4%)

Turnover

N/A

Employees

3

Debt Ratio

61%

Increased by 3 (+5%)

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 1 resigned
Status
Andrew James McraeDirectorBritishEngland6831 Jan 2023Active
Robert Shaun JohnsonDirectorBritishEngland3630 Jan 2023Active

Shareholders

Shareholders (9)

Bgf
39.0%
39,000
Dean Sadler
38.7%
38,706

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Bgf Gp Limited

United Kingdom

Active
Notified 31 Jan 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Dean Richard Sadler

British

Active
Notified 1 Dec 2022
Residence England
DOB June 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BARCLAYS PLC united kingdom
NATWEST GROUP PLC united kingdom
HSBC HOLDINGS PLC united kingdom
HSBC BANK PLC united kingdom
BGF GROUP PLC united kingdom
BGF GP LIMITED united kingdom
TRIBEPAD HOLDINGS GROUP LIMITED Current Company
TRIBEPAD GROUP LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Feb 2026AccountsAnnual accounts made up to 31 May 2025
7 Jan 2026ResolutionResolutions
7 Jan 2026IncorporationMemorandum Articles
13 Dec 2025Confirmation StatementConfirmation statement made on 30 Nov 2025 with no updates
24 Jun 2025OfficersTermination of Thomas Webb as director on 17 Jun 2025
27 Feb 2026 Accounts

Annual accounts made up to 31 May 2025

7 Jan 2026 Resolution

Resolutions

7 Jan 2026 Incorporation

Memorandum Articles

13 Dec 2025 Confirmation Statement

Confirmation statement made on 30 Nov 2025 with no updates

24 Jun 2025 Officers

Termination of Thomas Webb as director on 17 Jun 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 May 2025

2 months ago on 27 Feb 2026

Resolutions

4 months ago on 7 Jan 2026

Memorandum Articles

4 months ago on 7 Jan 2026

Confirmation statement made on 30 Nov 2025 with no updates

4 months ago on 13 Dec 2025

Termination of Thomas Webb as director on 17 Jun 2025

10 months ago on 24 Jun 2025