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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 13
  • 1
    Horne, Christopher Gerard Bryan
    Born in November 1964
    Individual (7 offsprings)
    Officer
    2026-04-07 ~ 2026-06-08
    OF - Director → CIF 0
  • 2
    Davis, Wade
    Born in March 1972
    Individual (1 offspring)
    Officer
    2021-10-01 ~ 2024-09-27
    OF - Director → CIF 0
  • 3
    Gray-smith, Diane Elizabeth
    Born in October 1964
    Individual (23 offsprings)
    Officer
    2016-12-05 ~ 2018-05-25
    OF - Director → CIF 0
    Gray-smith, Diane
    Individual (23 offsprings)
    Officer
    2016-12-05 ~ 2018-07-01
    OF - Secretary → CIF 0
    Diane Elizabeth Gray-smith
    Born in October 1964
    Individual (23 offsprings)
    Person with significant control
    2016-12-05 ~ 2016-12-05
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Tluszcz, Mark
    Born in August 1966
    Individual (4 offsprings)
    Officer
    2018-04-25 ~ 2026-04-07
    OF - Director → CIF 0
  • 5
    Ortiz, Alejandro Zubillaga
    Born in May 1968
    Individual (8 offsprings)
    Officer
    2020-09-25 ~ 2024-12-16
    OF - Director → CIF 0
  • 6
    Waite, Samuel
    Born in May 1989
    Individual (2 offsprings)
    Officer
    2024-12-16 ~ 2026-04-07
    OF - Director → CIF 0
    Waite, Samuel James Maclaren
    Individual (2 offsprings)
    Officer
    2023-04-28 ~ 2026-05-29
    OF - Secretary → CIF 0
  • 7
    Davidoff, Ariel Sergio, Dr
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2026-04-27 ~ now
    OF - Director → CIF 0
  • 8
    Watson, Anthony George
    Born in October 1976
    Individual (8 offsprings)
    Officer
    2016-12-05 ~ 2024-09-11
    OF - Director → CIF 0
    Mr Anthony George Watson
    Born in October 1976
    Individual (8 offsprings)
    Person with significant control
    2016-12-05 ~ 2025-04-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Moeckli, Alfred Walter
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2026-04-07 ~ now
    OF - Director → CIF 0
  • 10
    Mcdonagh, Margaret Josephine, Baroness
    Born in June 1961
    Individual (15 offsprings)
    Officer
    2021-11-01 ~ 2023-06-24
    OF - Director → CIF 0
  • 11
    Mandelson, Peter Benjamin, Lord
    Born in October 1953
    Individual (14 offsprings)
    Officer
    2021-11-01 ~ 2024-10-04
    OF - Director → CIF 0
  • 12
    Schwartz, Harvey
    Born in March 1964
    Individual (1 offspring)
    Officer
    2021-10-31 ~ 2024-10-04
    OF - Director → CIF 0
  • 13
    LONDON REGISTRARS LTD
    - now 03726003
    LONDON REGISTRARS P.L.C. - 2015-04-01
    LONDON REGISTRARS LIMITED - 2008-09-18
    Suite A, 6 Honduras Street, London, United Kingdom
    Active Corporate (5 parents, 550 offsprings)
    Officer
    2018-07-01 ~ 2020-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

TBOL HOLDINGS UK LIMITED

Period: 2026-05-20 ~ now
Company number: 10511092 12844788
Registered names
TBOL HOLDINGS UK LIMITED - now 12844788
TBOL LIMITED - 2022-10-12
TBOL PLC - 2018-04-25
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
5,259,150 GBP2020-12-30
2,748,648 GBP2019-12-30
Fixed Assets
5,259,150 GBP2020-12-30
2,748,648 GBP2019-12-30
Debtors
2,921,848 GBP2020-12-30
2,167,598 GBP2019-12-30
Cash at bank and in hand
12,985,143 GBP2020-12-30
350,104 GBP2019-12-30
Current Assets
15,906,991 GBP2020-12-30
2,517,702 GBP2019-12-30
Net Current Assets/Liabilities
15,906,991 GBP2020-12-30
2,517,702 GBP2019-12-30
Total Assets Less Current Liabilities
21,166,141 GBP2020-12-30
5,266,350 GBP2019-12-30
Creditors
Amounts falling due after one year
-9,600 GBP2020-12-30
-7,200 GBP2019-12-30
Net Assets/Liabilities
21,156,541 GBP2020-12-30
5,259,150 GBP2019-12-30
Equity
Called up share capital
72,713 GBP2020-12-30
65,733 GBP2019-12-30
Share premium
21,248,172 GBP2020-12-30
6,255,153 GBP2019-12-30
Retained earnings (accumulated losses)
-164,344 GBP2020-12-30
-1,061,736 GBP2019-12-30
Equity
21,156,541 GBP2020-12-30
5,259,150 GBP2019-12-30
Average Number of Employees
92019-12-31 ~ 2020-12-30
92019-01-01 ~ 2019-12-30
Intangible Assets - Gross Cost
5,259,150 GBP2020-12-30
2,748,648 GBP2019-12-30
Debtors
Amounts falling due after one year
2,921,848 GBP2020-12-30
2,167,598 GBP2019-12-30

Related profiles found in government register
  • TBOL HOLDINGS UK LIMITED
    Info
    OPLYSE HOLDINGS LIMITED - 2026-05-20
    THE BANK OF LONDON GROUP HOLDINGS LIMITED - 2026-05-20
    TBOL LIMITED - 2026-05-20
    TBOL PLC - 2026-05-20
    UPHOLD GROUP PLC - 2026-05-20
    Registered number 10511092
    77 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 2016-12-05 (9 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-24
    CIF 0
  • TBOL HOLDINGS UK LIMITED
    S
    Registered number 10511092
    77, Cornhill, London, England, EC3V 3QQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • OPLYSE HOLDINGS LIMITED
    S
    Registered number 10511092
    77, Cornhill, London, United Kingdom, EC3V 3QQ
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SANNHET (N.I.) LIMITED
    - now NI685494
    TBOL (N.I.) LIMITED
    - 2025-01-27 NI685494
    Metro, 6-9 Donegall Square South, Belfast, Northern Ireland
    Active Corporate (10 parents)
    Person with significant control
    2022-02-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    THE BANK OF LONDON GROUP LIMITED
    - now 12844788 10511092
    TBOL UK HOLDINGS LIMITED
    - 2021-11-08 12844788 10511092
    77 Cornhill, London, England
    Active Corporate (20 parents)
    Person with significant control
    2020-08-28 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.