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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Marchand, Uri
Born in December 1979Individual (2 offsprings)Officer2022-02-23 ~ nowOF - Director → CIF 0 - 2
Machin, Henry Forest
Director born in February 1996Individual (2 offsprings)Officer2015-11-02 ~ 2018-07-27OF - Director → CIF 0 - 3
Mcneil, Wendy
Managing Director born in September 1969Individual (1 offspring)Officer2012-07-04 ~ 2014-07-28OF - Director → CIF 0 - 4
Mcneil, Lee James
Born in March 1996Individual (7 offsprings)Officer2014-03-04 ~ nowOF - Director → CIF 0Mcneil, Lee James
Managing Director born in March 1996Individual (7 offsprings)2012-07-04 ~ 2012-07-04OF - Director → CIF 0Mr Lee James Mcneil
Born in March 1996Individual (7 offsprings)Person with significant control2016-06-30 ~ 2022-02-23PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 5
OVERWOLF UK LIMITED
13918169Overwolf Uk Levy Cohen & Co, 37, Broadhurst Gardens, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2022-02-23 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
TEBEX LIMITED
Period: 2014-03-17 ~ now
Company number: 08129184
Registered names
TEBEX LIMITED - now
TEBEX TECHNOLOGIES LIMITED - 2014-03-17
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
21,425 GBP2024-12-31
37,722 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
21,426 GBP2024-12-31
37,723 GBP2023-12-31
Debtors
1,574,625 GBP2024-12-31
3,099,282 GBP2023-12-31
Cash at bank and in hand
11,818,145 GBP2024-12-31
2,256,630 GBP2023-12-31
Current Assets
13,392,770 GBP2024-12-31
5,355,912 GBP2023-12-31
Net Current Assets/Liabilities
380,565 GBP2024-12-31
2,374,921 GBP2023-12-31
Total Assets Less Current Liabilities
401,991 GBP2024-12-31
2,412,644 GBP2023-12-31
Net Assets/Liabilities
401,991 GBP2024-12-31
2,412,644 GBP2023-12-31
Equity
Called up share capital
109 GBP2024-12-31
109 GBP2023-12-31
Capital redemption reserve
184,620 GBP2024-12-31
90,911 GBP2024-01-01
90,911 GBP2023-12-31
Retained earnings (accumulated losses)
217,262 GBP2024-12-31
2,321,624 GBP2023-12-31
Equity
401,991 GBP2024-12-31
2,412,644 GBP2023-12-31
Average Number of Employees
362024-01-01 ~ 2024-12-31
232023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
56,128 GBP2024-12-31
56,128 GBP2024-01-01
Property, Plant & Equipment - Gross Cost
56,128 GBP2024-12-31
56,128 GBP2024-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
34,703 GBP2024-12-31
18,406 GBP2024-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,703 GBP2024-12-31
18,406 GBP2024-01-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
16,297 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,297 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
21,425 GBP2024-12-31
Investments in Subsidiaries
Cost valuation
1 GBP2024-12-31
1 GBP2024-01-01
Investments in Subsidiaries
1 GBP2024-12-31
1 GBP2023-12-31
Amounts invested in assets
1 GBP2024-12-31
1 GBP2023-12-31
Amounts owed by group undertakings and participating interests
743,819 GBP2024-12-31
406,781 GBP2023-12-31
Amounts owed by directors
1,629 GBP2024-12-31
2,241 GBP2023-12-31
Other Debtors
622,893 GBP2024-12-31
2,492,704 GBP2023-12-31
Prepayments/Accrued Income
192,987 GBP2024-12-31
184,259 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
206,900 GBP2024-12-31
77,694 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
4,356,734 GBP2024-12-31
1,947,056 GBP2023-12-31
Taxation/Social Security Payable
1,023,513 GBP2024-12-31
894,445 GBP2023-12-31
Loans received from directors
Amounts falling due within one year
845 GBP2024-12-31
21,136 GBP2023-12-31
Other Creditors
Amounts falling due within one year
7,273,503 GBP2024-12-31
433 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
150,710 GBP2024-12-31
40,227 GBP2023-12-31
Dividends Paid on Shares
3,951,026 GBP2024-01-01 ~ 2024-12-31
4,640,590 GBP2023-01-01 ~ 2023-12-31
All ordinary shares
3,951,026 GBP2024-01-01 ~ 2024-12-31
TEBEX LIMITED
InfoTEBEX TECHNOLOGIES LIMITED - 2014-03-17Registered number 08129184201 Haverstock Hill, Second Floor C/o Fkgb, London NW3 4QGPRIVATE LIMITED COMPANY incorporated on 2012-07-04 (14 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-29CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.