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TBNG Limited

TBNG Limited is an active company incorporated on 22 September 2020 with the registered office located in London, Greater London. TBNG Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12896550
Private limited company
Age
5 years
Incorporated 22 September 2020
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 12 September 2025 (1 month ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (11 months remaining)
Last change occurred 1 month 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, 7-10 Chandos Street
London
W1G 9DQ
England
Address changed on 12 Jan 2022 (3 years ago)
Previous address was 2 Park Street London W1K 2HX England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1974
Director • British • Lives in UK • Born in Jul 1966
European Acquisition Partners 2 Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
European Acquisition Partners 2 Ltd
Jonathan Ashley Steinberg and Andrew Richard Hornagold Wright are mutual people.
Active
H&P Facilities Ltd
Andrew Richard Hornagold Wright is a mutual person.
Active
Essar Oil (UK) Limited
Andrew Richard Hornagold Wright is a mutual person.
Active
20 Sixteen Limited
Jonathan Ashley Steinberg is a mutual person.
Active
One Legal Square Ltd
Andrew Richard Hornagold Wright is a mutual person.
Active
H & P Advisory Limited
Andrew Richard Hornagold Wright is a mutual person.
Active
Essar Midlands Limited
Andrew Richard Hornagold Wright is a mutual person.
Active
H&P Group Ltd
Andrew Richard Hornagold Wright is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.19M
Increased by £1.14M (+55%)
Turnover
£16.35M
Decreased by £5.49M (-25%)
Employees
73
Decreased by 8 (-10%)
Total Assets
£25.68M
Increased by £726K (+3%)
Total Liabilities
-£15.26M
Decreased by £346K (-2%)
Net Assets
£10.42M
Increased by £1.07M (+11%)
Debt Ratio (%)
59%
Decreased by 3.12% (-5%)
Latest Activity
Group Accounts Submitted
27 Days Ago on 3 Oct 2025
Confirmation Submitted
1 Month Ago on 12 Sep 2025
Group Accounts Submitted
1 Year Ago on 9 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Sep 2024
European Acquisition Partners 2 Ltd (PSC) Details Changed
1 Year 1 Month Ago on 12 Sep 2024
Albert Gress Resigned
1 Year 9 Months Ago on 1 Feb 2024
Group Accounts Submitted
2 Years Ago on 11 Oct 2023
Confirmation Submitted
2 Years Ago on 5 Oct 2023
Samuel Merlin Resigned
2 Years 5 Months Ago on 1 Jun 2023
Confirmation Submitted
3 Years Ago on 4 Oct 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 12 September 2025 with updates
Submitted on 12 Sep 2025
Sub-division of shares on 14 March 2025
Submitted on 9 Apr 2025
Memorandum and Articles of Association
Submitted on 20 Mar 2025
Resolutions
Submitted on 20 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 12 September 2024 with no updates
Submitted on 12 Sep 2024
Change of details for European Acquisition Partners 2 Ltd as a person with significant control on 12 September 2024
Submitted on 12 Sep 2024
Termination of appointment of Albert Gress as a director on 1 February 2024
Submitted on 19 Feb 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year