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TBC Bank Group Plc
TBC Bank Group Plc is an active company incorporated on 26 February 2016 with the registered office located in London, City of London. TBC Bank Group Plc was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10029943
Public limited company
Age
9 years
Incorporated
26 February 2016
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Due Soon
Dated
26 February 2025
(11 months ago)
Next confirmation dated
26 February 2026
Due by
12 March 2026
(23 days remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 June 2026
(4 months remaining)
Learn more about TBC Bank Group Plc
Contact
Update Details
Address
100 Bishopsgate
C/O Law Debenture
London
EC2N 4AG
England
Address changed on
2 Dec 2022
(3 years ago)
Previous address was
Companies in EC2N 4AG
Telephone
Unreported
Email
Unreported
Website
Tbcbank.ge
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People
Officers
11
Shareholders
1
Controllers (PSC)
-
Janet Ellen Heckman
Director • American • Lives in United States • Born in May 1954
Eran Klein
Director • British • Lives in UK • Born in Sep 1965
Venera Suknidze
Director • Georgian • Lives in Georgia • Born in Oct 1979
Per Anders Jörgen Fasth
Director • Swedish • Lives in Sweden • Born in Nov 1960
Tsira Kemularia
Director • British • Lives in UK • Born in Jan 1977
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
The Shell Transport And Trading Company Limited
Tsira Kemularia is a mutual person.
Active
Shell Petroleum Company Limited(The)
Tsira Kemularia is a mutual person.
Active
Shell U.K. Limited
Tsira Kemularia is a mutual person.
Active
Shell Overseas Holdings Limited
Tsira Kemularia is a mutual person.
Active
BG International Limited
Tsira Kemularia is a mutual person.
Active
Shell Holdings (U.K.) Limited
Tsira Kemularia is a mutual person.
Active
17 Inner Park Road Limited
Tsira Kemularia is a mutual person.
Active
Shell International Limited
Tsira Kemularia is a mutual person.
Active
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Brands
TBC Bank Group
TBC Bank Group PLC is the UK-incorporated parent company of JSC TBC Bank and its subsidiaries, which is the largest banking group in Georgia.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1.6B
Increased by £37.76M (+2%)
Turnover
£742.92M
Increased by £103M (+16%)
Employees
12.18K
Increased by 1.54K (+14%)
Total Assets
£11.4B
Increased by £1.78B (+19%)
Total Liabilities
-£9.82B
Increased by £1.57B (+19%)
Net Assets
£1.58B
Increased by £210.14M (+15%)
Debt Ratio (%)
86%
Increased by 0.38% (0%)
See 10 Year Full Financials
Latest Activity
Own Shares Purchased
5 Days Ago on 11 Feb 2026
Own Shares Purchased
5 Days Ago on 11 Feb 2026
Shares Cancelled
5 Days Ago on 11 Feb 2026
Shares Cancelled
5 Days Ago on 11 Feb 2026
Shares Cancelled
5 Days Ago on 11 Feb 2026
Own Shares Purchased
5 Days Ago on 11 Feb 2026
Shares Cancelled
12 Days Ago on 4 Feb 2026
Shares Cancelled
12 Days Ago on 4 Feb 2026
Own Shares Purchased
12 Days Ago on 4 Feb 2026
Own Shares Purchased
12 Days Ago on 4 Feb 2026
Get Alerts
Get Credit Report
Discover TBC Bank Group Plc's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Purchase of own shares.
Submitted on 11 Feb 2026
Purchase of own shares.
Submitted on 11 Feb 2026
Cancellation of shares. Statement of capital on 13 October 2025
Submitted on 11 Feb 2026
Cancellation of shares. Statement of capital on 10 November 2025
Submitted on 11 Feb 2026
Cancellation of shares. Statement of capital on 17 November 2025
Submitted on 11 Feb 2026
Purchase of own shares.
Submitted on 11 Feb 2026
Purchase of own shares.
Submitted on 4 Feb 2026
Purchase of own shares.
Submitted on 4 Feb 2026
Purchase of own shares.
Submitted on 4 Feb 2026
Purchase of own shares.
Submitted on 4 Feb 2026
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Repayment History
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