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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 1
  • Tanne, Jonathan Yaron
    Born in March 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-13 ~ now
    OF - Director → CIF 0
    Mr Jonathan Yaron Tanne
    Born in March 1982
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Tanne, Jonathan Yaron
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-13 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 2
    B & C COMPANY SECRETARIAL SERVICES LIMITED
    icon of address930, High Road, North Finchley, London, United Kingdom
    Active Corporate (3 parents, 89 offsprings)
    Equity (Company account)
    107,257 GBP2025-03-31
    Officer
    2013-05-31 ~ 2013-05-31
    PE - Director → CIF 0
    2013-05-31 ~ 2023-09-06
    PE - Secretary → CIF 0
parent relation
Company in focus

TANGIBLE INVESTMENT MANAGEMENT LIMITED

Standard Industrial Classification
70221 - Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
5,711 GBP2024-04-30
5,002 GBP2023-04-30
Fixed Assets - Investments
10,490,337 GBP2024-04-30
8,225,415 GBP2023-04-30
Fixed Assets
10,496,048 GBP2024-04-30
8,230,417 GBP2023-04-30
Debtors
107,557 GBP2024-04-30
93,568 GBP2023-04-30
Cash at bank and in hand
467,428 GBP2024-04-30
651,566 GBP2023-04-30
Current Assets
574,985 GBP2024-04-30
745,134 GBP2023-04-30
Creditors
Current
470,349 GBP2024-04-30
479,254 GBP2023-04-30
Net Current Assets/Liabilities
104,636 GBP2024-04-30
265,880 GBP2023-04-30
Total Assets Less Current Liabilities
10,600,684 GBP2024-04-30
8,496,297 GBP2023-04-30
Net Assets/Liabilities
10,053,218 GBP2024-04-30
8,367,761 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
10,053,118 GBP2024-04-30
8,367,661 GBP2023-04-30
Equity
10,053,218 GBP2024-04-30
8,367,761 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,002 GBP2024-04-30
8,972 GBP2023-04-30
Computers
7,699 GBP2024-04-30
7,699 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
19,284 GBP2024-04-30
16,671 GBP2023-04-30
Furniture and fittings
1,583 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,808 GBP2024-04-30
7,077 GBP2023-04-30
Computers
5,369 GBP2024-04-30
4,592 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,573 GBP2024-04-30
11,669 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
731 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
396 GBP2023-05-01 ~ 2024-04-30
Computers
777 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,904 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
396 GBP2024-04-30
Property, Plant & Equipment
Plant and equipment
2,194 GBP2024-04-30
1,895 GBP2023-04-30
Furniture and fittings
1,187 GBP2024-04-30
Computers
2,330 GBP2024-04-30
3,107 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
68,193 GBP2024-04-30
58,362 GBP2023-04-30
Other Debtors
Current
1,191 GBP2024-04-30
Amount of value-added tax that is recoverable
Current
5,962 GBP2024-04-30
3,832 GBP2023-04-30
Prepayments/Accrued Income
Current
32,211 GBP2024-04-30
31,374 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
107,557 GBP2024-04-30
Current, Amounts falling due within one year
93,568 GBP2023-04-30
Trade Creditors/Trade Payables
Current
6,348 GBP2024-04-30
27,681 GBP2023-04-30
Corporation Tax Payable
Current
179,261 GBP2024-04-30
121,595 GBP2023-04-30
Other Taxation & Social Security Payable
Current
2,405 GBP2024-04-30
3,182 GBP2023-04-30
Other Creditors
Current
70,693 GBP2024-04-30
162 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
38,161 GBP2024-04-30
53,448 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
40,040 GBP2024-04-30
40,218 GBP2023-04-30
Between one and five year
43,030 GBP2024-04-30
26,200 GBP2023-04-30
All periods
83,070 GBP2024-04-30
66,418 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
547,466 GBP2024-04-30
128,536 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
  • TANGIBLE INVESTMENT MANAGEMENT LIMITED
    Info
    Registered number 08028943
    icon of address8-12 York Gate 100 Marylebone Road, London NW1 5DX
    PRIVATE LIMITED COMPANY incorporated on 2012-04-13 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
child relation
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.