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Tabeo Holding Limited

Tabeo Holding Limited is an active company incorporated on 27 February 2017 with the registered office located in London, Greater London. Tabeo Holding Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10641883
Private limited company
Age
8 years
Incorporated 27 February 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (8 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
5th Floor 10 Finsbury Square
London
EC2A 1AF
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
46
Controllers (PSC)
1
Director • German • Lives in England • Born in Jan 1979
Director • German • Lives in England • Born in Apr 1985
Director • French • Lives in UK • Born in Mar 1966
Director • Maltese • Lives in England • Born in Jul 1968
Director • British • Lives in England • Born in Mar 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Tabeo Tech Limited
Paul Jochen Ebert and Philip Brynmor Jones are mutual people.
Active
Tabeo Finance Limited
Paul Jochen Ebert and Philip Brynmor Jones are mutual people.
Active
Finverity Ltd
Guillaume Amblard is a mutual person.
Active
Unitranche Agent Limited
Martin Fest is a mutual person.
Active
Tabeo Plans Limited
Philip Brynmor Jones is a mutual person.
Active
Tabeo Scheme Limited
Philip Brynmor Jones is a mutual person.
Active
Edu Tech Services UK Ltd
Sean Tai is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£16K
Decreased by £270K (-94%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£12.16M
Increased by £1.76M (+17%)
Total Liabilities
-£2.13M
Increased by £1.74M (+451%)
Net Assets
£10.03M
Increased by £17K (0%)
Debt Ratio (%)
17%
Increased by 13.77% (+371%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 24 Jul 2025
Mr Paul Jochen Ebert (PSC) Details Changed
8 Months Ago on 12 Mar 2025
Confirmation Submitted
8 Months Ago on 6 Mar 2025
Small Accounts Submitted
1 Year 2 Months Ago on 23 Aug 2024
Mr Martin Fest Appointed
1 Year 4 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Mar 2024
Small Accounts Submitted
2 Years 5 Months Ago on 7 Jun 2023
Grant Claude Hodgkinson Resigned
2 Years 7 Months Ago on 14 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Mar 2023
Mr Grant Claude Hodgkinson Appointed
2 Years 10 Months Ago on 1 Jan 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 24 Jul 2025
Statement of capital following an allotment of shares on 19 May 2025
Submitted on 22 Jul 2025
Resolutions
Submitted on 18 Jul 2025
Change of details for Mr Paul Jochen Ebert as a person with significant control on 12 March 2025
Submitted on 12 Mar 2025
Confirmation statement made on 26 February 2025 with updates
Submitted on 6 Mar 2025
Resolutions
Submitted on 27 Oct 2024
Memorandum and Articles of Association
Submitted on 27 Oct 2024
Statement of capital following an allotment of shares on 18 July 2024
Submitted on 9 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 23 Aug 2024
Appointment of Mr Martin Fest as a director on 26 June 2024
Submitted on 26 Jun 2024
Repayment History
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