The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
3
- 1
Edgar, Kevin Hugh
Born in December 1962Individual (2 offsprings)Officer
1999-03-25 ~ nowOF - Director → CIF 0 - 2
Jones, David Frank Donaldson
Born in July 1948Individual (2 offsprings)Officer 1994-04-07 ~ nowOF - Director → CIF 0Jones, David Frank Donaldson
SolicitorIndividual (2 offsprings)Officer 1994-04-07 ~ nowOF - Secretary → CIF 0Mr David Frank Donaldson Jones
Born in July 1948Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
Woodall, Michael Alan
Born in March 1947Individual (10 offsprings)Officer 1999-05-07 ~ nowOF - Director → CIF 0
Ceased
3
- 1
Powles, Christopher John
Merchant Banker born in March 1963Individual (4 offsprings)Officer 1994-12-01 ~ 1999-06-14OF - Director → CIF 0 - 2
Watt, David Macdonald
Consultant born in September 1968IndividualOfficer 1998-09-01 ~ 2000-11-01OF - Director → CIF 0 - 3
Denniss, Kevin Lindsay
Credit Finance Manager born in January 1953Individual (1 offspring)Officer 1994-04-07 ~ 1999-03-31OF - Director → CIF 0
Company in focus
T.B.I. FINANCIAL SERVICES LTD.
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
7,002 GBP2025-04-30
19,678 GBP2024-04-30
Fixed Assets - Investments
102,944 GBP2025-04-30
2,200,972 GBP2024-04-30
Fixed Assets
109,946 GBP2025-04-30
2,220,650 GBP2024-04-30
Debtors
168,509 GBP2025-04-30
173,767 GBP2024-04-30
Cash at bank and in hand
4,302,916 GBP2025-04-30
3,756,223 GBP2024-04-30
Current Assets
13,649,441 GBP2025-04-30
11,788,579 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-798,817 GBP2024-04-30
Net Current Assets/Liabilities
12,854,153 GBP2025-04-30
10,989,762 GBP2024-04-30
Total Assets Less Current Liabilities
12,964,099 GBP2025-04-30
13,210,412 GBP2024-04-30
Net Assets/Liabilities
12,964,099 GBP2025-04-30
13,099,044 GBP2024-04-30
Equity
Called up share capital
30 GBP2025-04-30
30 GBP2024-04-30
30 GBP2023-04-30
Capital redemption reserve
30 GBP2025-04-30
30 GBP2024-04-30
30 GBP2023-04-30
Retained earnings (accumulated losses)
12,964,039 GBP2025-04-30
13,098,984 GBP2024-04-30
12,419,687 GBP2023-04-30
Equity
12,964,099 GBP2025-04-30
13,099,044 GBP2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
-134,945 GBP2024-05-01 ~ 2025-04-30
679,297 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
-134,945 GBP2024-05-01 ~ 2025-04-30
679,297 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
282024-05-01 ~ 2025-04-30
262023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Other than goodwill
0 GBP2025-04-30
25,090 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2025-04-30
25,090 GBP2024-04-30
Intangible Assets
Other than goodwill
0 GBP2025-04-30
0 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
281,099 GBP2025-04-30
279,850 GBP2024-04-30
Motor vehicles
65,648 GBP2025-04-30
65,648 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
346,747 GBP2025-04-30
345,498 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-2,332 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-2,332 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
274,097 GBP2025-04-30
267,466 GBP2024-04-30
Motor vehicles
65,648 GBP2025-04-30
58,354 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
339,745 GBP2025-04-30
325,820 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,963 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
7,294 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,257 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-2,332 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,332 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
7,002 GBP2025-04-30
12,384 GBP2024-04-30
Motor vehicles
0 GBP2025-04-30
7,294 GBP2024-04-30
Investments in group undertakings and participating interests
2 GBP2025-04-30
2 GBP2024-04-30
Other Investments Other Than Loans
102,942 GBP2025-04-30
2,200,970 GBP2024-04-30
Amounts invested in assets
Non-current
102,944 GBP2025-04-30
2,200,972 GBP2024-04-30
Other Investments Other Than Loans
Non-current
2,200,970 GBP2024-04-30
Other Debtors
Amounts falling due within one year
162,491 GBP2025-04-30
173,767 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
168,509 GBP2025-04-30
Current, Amounts falling due within one year
173,767 GBP2024-04-30
Trade Creditors/Trade Payables
Current
31,873 GBP2025-04-30
13,484 GBP2024-04-30
Amounts owed to group undertakings
Current
156,070 GBP2025-04-30
156,070 GBP2024-04-30
Corporation Tax Payable
Current
72,173 GBP2025-04-30
187,865 GBP2024-04-30
Other Taxation & Social Security Payable
Current
45,407 GBP2025-04-30
40,166 GBP2024-04-30
Other Creditors
Current
489,765 GBP2025-04-30
401,232 GBP2024-04-30
Creditors
Current
795,288 GBP2025-04-30
798,817 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30 shares2025-04-30
30 shares2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
366,220 GBP2025-04-30
454,467 GBP2024-04-30
- Registered number 02916402
T.B.I. FINANCIAL SERVICES LTD.
Info
1st Floor, The Robert Cort Building, Elgar Road South, Reading RG2 0DLPRIVATE LIMITED COMPANY incorporated on 1994-04-07 (31 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-03-24CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.