TGHB4 LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
T

TGHB4 LIMITED

Activities of head offices

Founded 14 Mar 2023 Active London, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

MCV TOPCO LIMITED 14 Mar 2023 — 21 Apr 2023
Accounts Submitted 10 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 24 Mar 2026 Next due 27 Mar 2027 10 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

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

Full company profile for TGHB4 LIMITED (14728177), an active company based in London, United Kingdom. Incorporated 14 Mar 2023. Activities of head offices. 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

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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
Fry, Giles BradleyDirectorBritishUnited Kingdom4514 Mar 2023Active
Kurtzke, Christian, DrDirectorGermanUnited Kingdom5714 Mar 2023Active

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 14 Mar 2023
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
TGHB4 LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Mar 2026Confirmation StatementConfirmation statement made on 13 Mar 2026 with no updates
10 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
15 Aug 2025AddressChange Registered Office Address Company With Date Old Address New Address
21 Mar 2025Confirmation StatementConfirmation statement made on 13 Mar 2025 with no updates
7 Mar 2025OfficersTermination of Georgia Genel Wilson as director on 28 Feb 2025
24 Mar 2026 Confirmation Statement

Confirmation statement made on 13 Mar 2026 with no updates

10 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

15 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

21 Mar 2025 Confirmation Statement

Confirmation statement made on 13 Mar 2025 with no updates

7 Mar 2025 Officers

Termination of Georgia Genel Wilson as director on 28 Feb 2025

Recent Activity

Latest Activity

Confirmation statement made on 13 Mar 2026 with no updates

1 months ago on 24 Mar 2026

Annual accounts made up to 31 Dec 2024

6 months ago on 10 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 15 Aug 2025

Confirmation statement made on 13 Mar 2025 with no updates

1 years ago on 21 Mar 2025

Termination of Georgia Genel Wilson as director on 28 Feb 2025

1 years ago on 7 Mar 2025