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Tibra Global Services Pty Limited London Branch

Tibra Global Services Pty Limited London Branch is an active company incorporated on 31 December 2009 with the registered office located in . Tibra Global Services Pty Limited London Branch was registered 15 years ago.
Status
Active
Active since incorporation
Company No
FC029388
Overseas company
Age
15 years
Incorporated 31 December 2009
Size
Unreported
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Learn more about Tibra Global Services Pty Limited London Branch
Contact
Address
108 Lawrence Hargrave Drive
Austinmer
New South Wales
2515
Australia
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
-
Controllers (PSC)
-
Rebecca Jane Johanson
Director • Secretary • Australian • Secretary
Mr Andrew James Wade
Director • Australian • Lives in Australia • Born in Jul 1979
Eddy Beullard
Director • Head Of Risk, Europe • French • Lives in UK • Born in Feb 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£455K
Decreased by £722K (-61%)
Turnover
£22.89M
Increased by £22.89M (%)
Employees
Unreported
Same as previous period
Total Assets
£21.85M
Decreased by £1.34M (-6%)
Total Liabilities
-£18.4M
Decreased by £1.61M (-8%)
Net Assets
£3.45M
Increased by £265K (+8%)
Debt Ratio (%)
84%
Decreased by 2.06% (-2%)
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Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Jul 2025
Eddy Beullard Resigned
2 Months Ago on 4 Jul 2025
Full Accounts Submitted
5 Months Ago on 25 Mar 2025
Full Accounts Submitted
5 Months Ago on 25 Mar 2025
Mr Andrew James Wade Details Changed
2 Years 7 Months Ago on 7 Feb 2023
Rebecca Jane Johanson Details Changed
2 Years 7 Months Ago on 7 Feb 2023
Full Accounts Submitted
3 Years Ago on 16 Aug 2022
Alexander Christopher Macdonald Morris Resigned
3 Years Ago on 2 May 2022
Alexander Christopher Macdonald Morris Appointed
3 Years Ago on 19 Oct 2021
Full Accounts Submitted
4 Years Ago on 19 Jul 2021
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Documents
Termination of appointment of Eddy Beullard as a director on 4 July 2025
Submitted on 31 Jul 2025
Full accounts made up to 30 June 2024
Submitted on 29 Jul 2025
Full accounts made up to 30 June 2022
Submitted on 25 Mar 2025
Full accounts made up to 30 June 2023
Submitted on 25 Mar 2025
Appointment of Rebecca Jane Johanson as a secretary
Submitted on 28 Feb 2025
Termination of appointment of Rachel Phillips as secretary on 21 February 2025
Submitted on 28 Feb 2025
Director's details changed for Rebecca Jane Johanson on 7 February 2023
Submitted on 17 Feb 2023
Secretary's details changed for Rachel Phillips on 7 February 2023
Submitted on 17 Feb 2023
Submitted on 17 Feb 2023
Director's details changed for Mr Andrew James Wade on 7 February 2023
Submitted on 17 Feb 2023
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Repayment History
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