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
    Ebert, Paul Jochen
    Financial Services born in April 1985
    Individual (7 offsprings)
    Officer
    2016-09-07 ~ now
    OF - director → CIF 0
  • 2
    Jones, Philip Brynmor
    Chief Operations Officer born in March 1983
    Individual (5 offsprings)
    Officer
    2020-03-10 ~ now
    OF - director → CIF 0
  • 3
    TABEO PAYMENTS LIMITED - 2017-03-27
    5th Floor, 10 Finsbury Square, London, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    4,902,358 GBP2020-12-31
    Person with significant control
    2017-09-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Mr Paul Jochen Ebert
    Born in April 1985
    Individual (7 offsprings)
    Person with significant control
    2016-09-07 ~ 2017-09-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Fujiwara Ebert, Luminous Kiyono
    Chief Financial Officer born in September 1984
    Individual
    Officer
    2020-03-10 ~ 2023-02-06
    OF - director → CIF 0
  • 3
    Fourth Floor, 115 George Street, Edinburgh, Scotland, Scotland
    Corporate (3 parents, 37 offsprings)
    Officer
    2017-06-26 ~ 2018-12-09
    PE - secretary → CIF 0
parent relation
Company in focus

TABEO TECH LIMITED

Previous name
TABEO LTD - 2024-09-04
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Profit/Loss
1,291,808 GBP2020-01-01 ~ 2020-12-31
1,180,359 GBP2019-01-01 ~ 2019-12-31
Intangible Assets
139,601 GBP2020-12-31
208,276 GBP2019-12-31
Property, Plant & Equipment
19,427 GBP2020-12-31
28,136 GBP2019-12-31
Debtors
Current
548,377 GBP2020-12-31
206,131 GBP2019-12-31
Cash at bank and in hand
25,298 GBP2020-12-31
1,566,022 GBP2019-12-31
Net Assets/Liabilities
-2,877,942 GBP2020-12-31
-1,795,039 GBP2019-12-31
Equity
Called up share capital
1 GBP2020-12-31
1 GBP2019-12-31
Retained earnings (accumulated losses)
-3,399,627 GBP2020-12-31
-2,107,819 GBP2019-12-31
Equity
-2,877,942 GBP2020-12-31
-1,795,039 GBP2019-12-31
Average Number of Employees
132020-01-01 ~ 2020-12-31
112019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Development expenditure
343,374 GBP2020-12-31
343,374 GBP2019-12-31
Intangible Assets - Gross Cost
343,374 GBP2020-12-31
343,374 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
203,773 GBP2020-12-31
135,098 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
203,773 GBP2020-12-31
135,098 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
68,675 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
68,675 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
Development expenditure
139,601 GBP2020-12-31
208,276 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
49,122 GBP2020-12-31
43,220 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
49,122 GBP2020-12-31
43,220 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
29,695 GBP2020-12-31
15,084 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,695 GBP2020-12-31
15,084 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
14,611 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,611 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Office equipment
19,427 GBP2020-12-31
28,136 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
1,927 GBP2020-12-31
431 GBP2019-12-31
Other Debtors
Current
20,224 GBP2020-12-31
50,426 GBP2019-12-31
Trade Creditors/Trade Payables
Current
17,808 GBP2020-12-31
17,866 GBP2019-12-31
Other Creditors
Current
9,835 GBP2020-12-31
9,998 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,127 GBP2020-12-31
74,862 GBP2019-12-31
  • TABEO TECH LIMITED
    Info
    TABEO LTD - 2024-09-04
    Registered number 10363602
    5th Floor 10 Finsbury Square, London EC2A 1AF
    Private Limited Company incorporated on 2016-09-07 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.