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Together Group Holdings Limited

Together Group Holdings Limited is an active company incorporated on 14 September 2017 with the registered office located in London, City of London. Together Group Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10963571
Private limited company
Age
8 years
Incorporated 14 September 2017
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 16 November 2025 (21 days ago)
Next confirmation dated 16 November 2026
Due by 30 November 2026 (11 months remaining)
Last change occurred 21 days ago
Accounts
Overdue
Accounts overdue by 38 days
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Was due on 30 October 2025 (1 month ago)
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Contact Update Details
Address
C/O Fieldfisher Riverbank House
2 Swan Lane
London
EC4R 3TT
United Kingdom
Address changed on 25 Sep 2025 (2 months ago)
Previous address was North Suite Third Floor 32/34 Great Marlborough Street London W1F 7JB United Kingdom
Telephone
03301330376
Email
Unreported
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People
Officers
7
Shareholders
70
Controllers (PSC)
2
Giles Bradley Fry
Director • British • Lives in UK • Born in Sep 1980
Karen North
Director • Business Development Exec • Lives in England • Born in May 1963
Kathleen Barnea
Director • Public Relations, Executive Vice Preside • American,french,israeli • Lives in United States • Born in Nov 1978
Andrew Fergus George Lawlor
Director • British • Lives in UK • Born in Jun 1962
Dr Christian Kurtzke
Director • Chief Executive • German • Lives in UK • Born in Apr 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Together Group Studios Limited
Fieldfisher Secretaries Limited, Giles Bradley Fry, and 1 more are mutual people.
Active
Together Group Ventures & Projects Limited
Fieldfisher Secretaries Limited, Giles Bradley Fry, and 1 more are mutual people.
Active
TGHB2 Limited
Fieldfisher Secretaries Limited, Giles Bradley Fry, and 1 more are mutual people.
Active
Hot Pot Group Limited
Fieldfisher Secretaries Limited, Giles Bradley Fry, and 1 more are mutual people.
Active
Matcap LLP
Giles Bradley Fry, Andrew Fergus George Lawlor, and 1 more are mutual people.
Active
Matcap Ventures LLP
Dr Christian Kurtzke, Andrew Fergus George Lawlor, and 1 more are mutual people.
Active
Purple Public Relations Limited
Dr Christian Kurtzke and Andrew Fergus George Lawlor are mutual people.
Active
Hot Pot Digital Ltd
Dr Christian Kurtzke and Fieldfisher Secretaries Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£13.26M
Increased by £4.97M (+60%)
Turnover
£140.43M
Increased by £87.8M (+167%)
Employees
527
Increased by 95 (+22%)
Total Assets
£167.76M
Increased by £68.54M (+69%)
Total Liabilities
-£150.21M
Increased by £53.84M (+56%)
Net Assets
£17.54M
Increased by £14.71M (+519%)
Debt Ratio (%)
90%
Decreased by 7.6% (-8%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
21 Days Ago on 16 Nov 2025
Mr Andrew Fergus George Lawlor Details Changed
25 Days Ago on 12 Nov 2025
Registered Address Changed
2 Months Ago on 25 Sep 2025
Georgia Genel Wilson Resigned
9 Months Ago on 28 Feb 2025
Company Re-registered
10 Months Ago on 28 Jan 2025
Company Re-registered
10 Months Ago on 28 Jan 2025
Group Accounts Submitted
11 Months Ago on 2 Jan 2025
Oliver Samuel Rawle Hicks Resigned
11 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year Ago on 3 Dec 2024
Mr Giles Bradley Fry Details Changed
3 Years Ago on 1 Apr 2022
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Documents
Statement of capital following an allotment of shares on 28 October 2025
Submitted on 17 Nov 2025
Confirmation statement made on 16 November 2025 with updates
Submitted on 16 Nov 2025
Director's details changed for Mr Andrew Fergus George Lawlor on 12 November 2025
Submitted on 12 Nov 2025
Director's details changed for Mr Giles Bradley Fry on 1 April 2022
Submitted on 4 Nov 2025
Registered office address changed from North Suite Third Floor 32/34 Great Marlborough Street London W1F 7JB United Kingdom to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 25 September 2025
Submitted on 25 Sep 2025
Statement of capital following an allotment of shares on 4 July 2025
Submitted on 3 Sep 2025
Statement of capital following an allotment of shares on 16 May 2025
Submitted on 21 Jul 2025
Termination of appointment of Georgia Genel Wilson as a director on 28 February 2025
Submitted on 7 Mar 2025
Resolutions
Submitted on 28 Jan 2025
Re-registration of Memorandum and Articles
Submitted on 28 Jan 2025
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Repayment History
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