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TBC International Holdings Limited
TBC International Holdings Limited is an active company incorporated on 7 September 2023 with the registered office located in London, City of London. TBC International Holdings Limited was registered 2 years 2 months ago.
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Status
Active
Active since
incorporation
Company No
15122698
Private limited company
Age
2 years 2 months
Incorporated
7 September 2023
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
6 September 2025
(2 months ago)
Next confirmation dated
6 September 2026
Due by
20 September 2026
(10 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about TBC International Holdings Limited
Contact
Update Details
Address
100 Bishopsgate, C/O Law Debenture
London
England
EC2N 4AG
England
Same address since
incorporation
Companies in EC2N 4AG
Telephone
Unreported
Email
Unreported
Website
Tbcbankgroup.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Vakhtang Butskhrikidze
Director • Director • Georgian • Lives in Georgia • Born in Sep 1970 • Ceo Of TBC Bank Group Plc
TBC Bank Group Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
TBC Bank Group Plc
Vakhtang Butskhrikidze is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£444.34K
Decreased by £33.17K (-7%)
Turnover
£104.4K
Increased by £104.4K (%)
Employees
Unreported
Same as previous period
Total Assets
£3.86M
Increased by £3.38M (+700%)
Total Liabilities
-£207.12K
Increased by £195.02K (+1612%)
Net Assets
£3.65M
Increased by £3.18M (+676%)
Debt Ratio (%)
5%
Increased by 2.86% (+114%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 15 Sep 2025
Subsidiary Accounts Submitted
4 Months Ago on 14 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 19 Sep 2024
Group Accounts Submitted
1 Year 6 Months Ago on 2 May 2024
Mr Vakhtang Butskhrikidze Details Changed
2 Years 2 Months Ago on 7 Sep 2023
Mr Butskhrikidze Vakhtang Details Changed
2 Years 2 Months Ago on 7 Sep 2023
Accounting Period Shortened
2 Years 2 Months Ago on 7 Sep 2023
Incorporated
2 Years 2 Months Ago on 7 Sep 2023
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Documents
Director's details changed for Mr Vakhtang Butskhrikidze on 7 September 2023
Submitted on 24 Sep 2025
Confirmation statement made on 6 September 2025 with updates
Submitted on 15 Sep 2025
Statement of capital following an allotment of shares on 8 August 2025
Submitted on 21 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 14 Jul 2025
Statement of capital following an allotment of shares on 5 June 2025
Submitted on 25 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 3 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 3 Jun 2025
Statement of capital following an allotment of shares on 3 April 2025
Submitted on 1 May 2025
Statement of capital following an allotment of shares on 18 February 2025
Submitted on 10 Mar 2025
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Repayment History
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