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True Potential Group Limited

True Potential Group Limited is an active company incorporated on 15 December 2015 with the registered office located in Newcastle upon Tyne, Tyne and Wear. True Potential Group Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09917444
Private limited company
Age
9 years
Incorporated 15 December 2015
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 13 April 2025 (4 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Newburn House Gateway West
Newburn Riverside
Newcastle Upon Tyne
Tyne And Wear
NE15 8NX
England
Same address for the past 8 years
Telephone
01912424875
Email
Unreported
Website
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Director • Director • Accountant • British • Lives in UK • Born in Apr 1956
Director • Non-Executive • Lives in UK • Born in May 1954
Director • Financial Services • British • Lives in UK • Born in Aug 1966
Director • Non Executive Director • British • Lives in UK • Born in May 1962
Director • Ceo • British • Lives in UK • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Kane Topco Limited
Daniel George Harrison, George Adam Peebles, and 7 more are mutual people.
Active
True Potential Holdings Limited
Daniel George Harrison, Benjamin Lee Thorpe, and 1 more are mutual people.
Active
Kane Midco Limited
Rebecca Helen Hunter and Jodi Balfe are mutual people.
Active
Kane Bidco Limited
Rebecca Helen Hunter and Jodi Balfe are mutual people.
Active
True Potential Adviser Services LLP
Daniel George Harrison and Benjamin Lee Thorpe are mutual people.
Active
True Potential Investments LLP
George Adam Peebles and Peter John Coward are mutual people.
Active
True Potential Wealth Management LLP
George Adam Peebles and Peter John Coward are mutual people.
Active
Cinven Limited
Maxim Devin Crewe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£129.64M
Increased by £68.52M (+112%)
Turnover
£406.45M
Increased by £68.6M (+20%)
Employees
508
Increased by 79 (+18%)
Total Assets
£1.1B
Increased by £238.3M (+28%)
Total Liabilities
-£74.36M
Decreased by £64.68M (-47%)
Net Assets
£1.03B
Increased by £302.98M (+42%)
Debt Ratio (%)
7%
Decreased by 9.35% (-58%)
Latest Activity
Mr Peter John Coward Appointed
1 Month Ago on 15 Jul 2025
Confirmation Submitted
4 Months Ago on 16 Apr 2025
Mr Gerard Martin Mallon Appointed
6 Months Ago on 13 Feb 2025
Daniel George Harrison Resigned
11 Months Ago on 11 Oct 2024
Group Accounts Submitted
1 Year 2 Months Ago on 23 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Apr 2024
Mr Alexander Thomas William Gubbins Appointed
1 Year 5 Months Ago on 25 Mar 2024
Samy Jazaerli Resigned
1 Year 7 Months Ago on 24 Jan 2024
Ms Stephanie Jane Bruce Appointed
1 Year 9 Months Ago on 16 Nov 2023
David George Harrison Resigned
1 Year 10 Months Ago on 26 Oct 2023
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Documents
Appointment of Mr Peter John Coward as a director on 15 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 13 April 2025 with updates
Submitted on 16 Apr 2025
Statement of capital following an allotment of shares on 26 March 2025
Submitted on 26 Mar 2025
Appointment of Mr Gerard Martin Mallon as a director on 13 February 2025
Submitted on 21 Feb 2025
Second filing of a statement of capital following an allotment of shares on 26 November 2024
Submitted on 13 Jan 2025
Statement of capital following an allotment of shares on 26 November 2024
Submitted on 27 Nov 2024
Termination of appointment of Daniel George Harrison as a director on 11 October 2024
Submitted on 16 Oct 2024
Appointment of Mr Alexander Thomas William Gubbins as a secretary on 25 March 2024
Submitted on 9 Aug 2024
Statement of capital following an allotment of shares on 26 July 2024
Submitted on 2 Aug 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 23 Jun 2024
Repayment History
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