ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Tyone Holdings Ltd

Tyone Holdings Ltd is an active company incorporated on 7 December 2018 with the registered office located in London, Greater London. Tyone Holdings Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11716606
Private limited company
Age
6 years
Incorporated 7 December 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 December 2024 (11 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor 161 Marsh Wall
London
E14 9SJ
United Kingdom
Address changed on 29 May 2024 (1 year 5 months ago)
Previous address was 7 Ridgmount Street London WC1E 7AE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Engineer • Irish • Lives in England • Born in Jan 1975
Director • Irish • Lives in Ireland • Born in Jan 1990
Director • British • Lives in UK • Born in Sep 1981
Director • Engineer • Irish • Lives in Monaco • Born in Feb 1972
Mr Peter John Gaynor
PSC • Irish • Lives in Monaco • Born in Feb 1972
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Cilantro Engineering UK Ltd
Mr Gerard Giblin, John Tinkler, and 1 more are mutual people.
Active
Tyone Enterprises Ltd
Mr Gerard Giblin and Peter John Gaynor are mutual people.
Active
Cilantro FM Ltd
Mr Gerard Giblin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.05M
Decreased by £2.5M (-33%)
Turnover
£18.76M
Decreased by £20.31M (-52%)
Employees
29
Decreased by 11 (-28%)
Total Assets
£11.29M
Decreased by £8.68M (-43%)
Total Liabilities
-£6.12M
Decreased by £5.66M (-48%)
Net Assets
£5.17M
Decreased by £3.02M (-37%)
Debt Ratio (%)
54%
Decreased by 4.78% (-8%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 26 Sep 2025
Mr Peter John Gaynor (PSC) Details Changed
3 Months Ago on 14 Jul 2025
Mr Peter John Gaynor Details Changed
3 Months Ago on 14 Jul 2025
Confirmation Submitted
10 Months Ago on 8 Dec 2024
Group Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
Mr Peter John Gaynor (PSC) Details Changed
1 Year 10 Months Ago on 2 Jan 2024
John Tinkler Appointed
1 Year 10 Months Ago on 2 Jan 2024
Mr Sean Hickey Appointed
1 Year 10 Months Ago on 2 Jan 2024
Get Credit Report
Discover Tyone Holdings Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Change of details for Mr Peter John Gaynor as a person with significant control on 14 July 2025
Submitted on 14 Jul 2025
Director's details changed for Mr Peter John Gaynor on 14 July 2025
Submitted on 14 Jul 2025
Confirmation statement made on 6 December 2024 with updates
Submitted on 8 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Registered office address changed from 7 Ridgmount Street London WC1E 7AE United Kingdom to 3rd Floor 161 Marsh Wall London E14 9SJ on 29 May 2024
Submitted on 29 May 2024
Change of details for Mr Peter John Gaynor as a person with significant control on 2 January 2024
Submitted on 26 Apr 2024
Statement of capital following an allotment of shares on 2 January 2024
Submitted on 22 Apr 2024
Appointment of Mr Sean Hickey as a director on 2 January 2024
Submitted on 8 Apr 2024
Appointment of John Tinkler as a director on 2 January 2024
Submitted on 8 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year