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Tiedemann International Holdings (UK) 1 Ltd

Tiedemann International Holdings (UK) 1 Ltd is an active company incorporated on 7 June 2021 with the registered office located in London, Greater London. Tiedemann International Holdings (UK) 1 Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13440347
Private limited company
Age
4 years
Incorporated 7 June 2021
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (5 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Nova North, 5th Floor 11
Bressenden Place
London
SW1E 5BY
England
Address changed on 2 Jan 2024 (1 year 10 months ago)
Previous address was 58 Grosvenor Street London W1K 3JB England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • Irish • Lives in England • Born in Jan 1983
Director • Solicitor • British • Lives in UK • Born in Jun 1981
Director • Chief Executive • British • Lives in Switzerland • Born in Apr 1982
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1981
Director • Solicitor • English • Lives in England • Born in May 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Tiedemann International Holdings (UK) 2 Ltd
Robert Andrew Carl Weeber, Mark James O'Flaherty, and 3 more are mutual people.
Active
Alti Wealth Management Holdings (UK) 2 Limited
Alexandra Sarah Green and Neven Beepran Bagratee are mutual people.
Active
Alti Global Wealth Management Holdings Limited
Mark James O'Flaherty and Alexandra Sarah Green are mutual people.
Active
Alti Wealth Management Holdings (UK) Limited
Alexandra Sarah Green is a mutual person.
Active
Alti Alternative Holdings Limited
Alexandra Sarah Green is a mutual person.
Active
Alti Alternative Investment Management Limited
Lesley Smith is a mutual person.
Active
Alti Asset Management Holdings 2 Limited
Mark James O'Flaherty is a mutual person.
In Administration
Ellora Partners Limited
Mark James O'Flaherty is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £232.79K (-100%)
Turnover
£1.11M
Decreased by £2.76M (-71%)
Employees
Unreported
Decreased by 10 (-100%)
Total Assets
£8.09M
Increased by £353.22K (+5%)
Total Liabilities
-£13.65M
Increased by £1.79M (+15%)
Net Assets
-£5.56M
Decreased by £1.44M (+35%)
Debt Ratio (%)
169%
Increased by 15.47% (+10%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 3 Sep 2025
Confirmation Submitted
5 Months Ago on 9 Jun 2025
Ms Lesley Smith Appointed
7 Months Ago on 20 Mar 2025
Alexandra Sarah Green Resigned
7 Months Ago on 19 Mar 2025
Ms Alexandra Sarah Green Details Changed
9 Months Ago on 5 Feb 2025
Mr Neven Beepran Bagratee Appointed
11 Months Ago on 2 Dec 2024
Mark James O'flaherty Resigned
11 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Jun 2024
Alti Wealth Management Holdings (Uk) 2 Limited (PSC) Details Changed
1 Year 8 Months Ago on 12 Mar 2024
Alti Global Wealth Management Holdings Limited (PSC) Appointed
2 Years 10 Months Ago on 3 Jan 2023
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Documents
Full accounts made up to 30 April 2024
Submitted on 3 Sep 2025
Confirmation statement made on 6 June 2025 with updates
Submitted on 9 Jun 2025
Termination of appointment of Alexandra Sarah Green as a director on 19 March 2025
Submitted on 20 Mar 2025
Appointment of Ms Lesley Smith as a director on 20 March 2025
Submitted on 20 Mar 2025
Director's details changed for Ms Alexandra Sarah Green on 5 February 2025
Submitted on 17 Feb 2025
Appointment of Mr Neven Beepran Bagratee as a director on 2 December 2024
Submitted on 3 Dec 2024
Termination of appointment of Mark James O'flaherty as a director on 29 November 2024
Submitted on 2 Dec 2024
Confirmation statement made on 6 June 2024 with no updates
Submitted on 19 Jun 2024
Change of details for Alti Global Wealth Management Holdings Limited as a person with significant control on 21 November 2023
Submitted on 1 May 2024
Cessation of Alti Global Wealth Management Holdings Limited as a person with significant control on 12 March 2024
Submitted on 1 May 2024
Repayment History
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