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Tpe Finance Limited

Tpe Finance Limited is an active company incorporated on 29 November 2023 with the registered office located in Bedford, Bedfordshire. Tpe Finance Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15317550
Private limited company
Age
1 year 11 months
Incorporated 29 November 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 October 2025 (4 days ago)
Next confirmation dated 30 October 2026
Due by 13 November 2026 (1 year remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 29 Nov29 Dec 2024 (1 year 1 month)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Aragon House University Way
Cranfield Technology Park
Cranfield
Bedford
MK43 0EQ
England
Address changed on 15 Feb 2024 (1 year 8 months ago)
Previous address was Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Apr 1984
Director • British • Lives in England • Born in May 1969
Director • Consultant • American • Lives in United States • Born in Mar 1986
Director • British • Lives in England • Born in Aug 1976
Director • American • Lives in United States • Born in Feb 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Tpe Parent Limited
Shravan Manu Thadani, James Wilbourn Vise JR, and 3 more are mutual people.
Active
Tpe Buyer Limited
Shravan Manu Thadani, James Wilbourn Vise JR, and 3 more are mutual people.
Active
Houdini's Escape Room Experience Limited
Mr Graham Blackwell and Mark Simon Willis are mutual people.
Active
Pendragon Property Holdings Limited
Mark Simon Willis is a mutual person.
Active
Georgica Limited
Mark Simon Willis is a mutual person.
Active
Tenpin Limited
Mark Simon Willis is a mutual person.
Active
Essenden Limited
Mark Simon Willis is a mutual person.
Active
Tenpin Five Limited
Mark Simon Willis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
29 Dec 2024
For period 29 Nov29 Dec 2024
Traded for 13 months
Cash in Bank
£3.27M
Turnover
Unreported
Employees
4
Total Assets
£305.09M
Total Liabilities
-£124.3M
Net Assets
£180.8M
Debt Ratio (%)
41%
Latest Activity
Confirmation Submitted
4 Days Ago on 30 Oct 2025
Mr Mark Simon Willis Appointed
2 Months Ago on 19 Aug 2025
Full Accounts Submitted
2 Months Ago on 19 Aug 2025
Confirmation Submitted
11 Months Ago on 28 Nov 2024
Mr George Jason Sheppard Appointed
1 Year 3 Months Ago on 12 Jul 2024
Mr Graham Blackwell Appointed
1 Year 5 Months Ago on 15 May 2024
James Wilbourn Vise Jr. Details Changed
1 Year 5 Months Ago on 14 May 2024
Mr. Benjamin E. Liss Appointed
1 Year 6 Months Ago on 15 Apr 2024
Tpe Parent Limited (PSC) Details Changed
1 Year 8 Months Ago on 15 Feb 2024
Neon Parent Limited (PSC) Details Changed
1 Year 9 Months Ago on 31 Jan 2024
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Documents
Confirmation statement made on 30 October 2025 with no updates
Submitted on 30 Oct 2025
Appointment of Mr Mark Simon Willis as a director on 19 August 2025
Submitted on 19 Aug 2025
Full accounts made up to 29 December 2024
Submitted on 19 Aug 2025
Confirmation statement made on 28 November 2024 with updates
Submitted on 28 Nov 2024
Appointment of Mr George Jason Sheppard as a secretary on 12 July 2024
Submitted on 12 Jul 2024
Appointment of Mr Graham Blackwell as a director on 15 May 2024
Submitted on 15 May 2024
Director's details changed for James Wilbourn Vise Jr. on 14 May 2024
Submitted on 14 May 2024
Appointment of Mr. Benjamin E. Liss as a director on 15 April 2024
Submitted on 15 Apr 2024
Director's details changed for Shravan Manu Thadani on 15 February 2024
Submitted on 12 Apr 2024
Director's details changed for James Wilbourn Vise Jr. on 15 February 2024
Submitted on 12 Apr 2024
Repayment History
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