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T

TRIBEPAD HOLDINGS GROUP LIMITED

Active Sheffield

Business and domestic software development

3 employees Website
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 tribepad.com
Software Enterprise SaaS Business and domestic software development
Accounts Submitted 28 Feb 2025
Confirmation Statement Submitted 13 Dec 2025
Net assets £4.46M £467.65K 2024 year on year
Total assets £11.51M £195.14K 2024 year on year
Total Liabilities £7.05M £272.51K 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

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

Telephone

00441143122110

Website

tribepad.com

Credit Report

Discover TRIBEPAD HOLDINGS GROUP LIMITED'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 (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%)
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

4 active 1 resigned
Status
Andrew James McraeDirectorBritishEngland6731 Jan 2023Active
Dean Richard SadlerDirectorBritishEngland551 Dec 2022Active
Neil Owen ArmstrongDirectorBritishEngland4831 Jan 2023Active
Robert Shaun JohnsonDirectorBritishEngland3630 Jan 2023Active

Shareholders

Shareholders (9)

Option Holders
5.6%
5,55314 Dec 2023
Thomas Webb
2.5%
2,50014 Dec 2023
Thomas Webb
2.1%
2,13514 Dec 2023

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
See All Controllers

Group Structure

Group Structure

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 HOLDINGS GROUP LIMITED Current Company
TRIBEPAD GROUP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
13 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-30 with no updatesView(3 pages)
24 Jun 2025OfficersTermination of Thomas Webb as director on 2025-06-17View(1 page)
28 Feb 2025AccountsAnnual accounts made up to 2024-05-31View(11 pages)
23 Dec 2024AccountsAnnual accounts made up to 2023-05-31View(8 pages)
23 Dec 2024AccountsAnnual accounts made up to 2024-05-31View(1 page)
13 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-30 with no updates

View Document(3 pages)
24 Jun 2025 Officers

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

View Document(1 page)
28 Feb 2025 Accounts

Annual accounts made up to 2024-05-31

View Document(11 pages)
23 Dec 2024 Accounts

Annual accounts made up to 2023-05-31

View Document(8 pages)
23 Dec 2024 Accounts

Annual accounts made up to 2024-05-31

View Document(1 page)

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-30 with no updates

2 months ago on 13 Dec 2025

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

7 months ago on 24 Jun 2025

Annual accounts made up to 2024-05-31

11 months ago on 28 Feb 2025

Annual accounts made up to 2023-05-31

1 years ago on 23 Dec 2024

Annual accounts made up to 2024-05-31

1 years ago on 23 Dec 2024