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
5
- 1
Ebert, Paul Jochen
Born in April 1985Individual (9 offsprings)Officer2017-02-27 ~ nowOF - Director → CIF 0Mr Paul Jochen Ebert
Born in April 1985Individual (9 offsprings)Person with significant control2017-02-27 ~ nowPE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Jones, Philip Brynmor
Born in March 1983Individual (5 offsprings)Officer2020-02-03 ~ nowOF - Director → CIF 0 - 3
Amblard, Guillaume
Born in March 1966Individual (2 offsprings)Officer2022-07-07 ~ nowOF - Director → CIF 0 - 4
Tai, Sean
Born in July 1968Individual (3 offsprings)Officer2022-07-05 ~ nowOF - Director → CIF 0 - 5
Fest, Martin
Born in January 1979Individual (4 offsprings)Officer2024-06-26 ~ nowOF - Director → CIF 0
Ceased
3
- 1
Hodgkinson, Grant Claude
Manager born in December 1976Individual (4 offsprings)Officer2023-01-01 ~ 2023-03-14OF - Director → CIF 0 - 2
Fujiwara Ebert, Luminous Kiyono
Chief Financial Officer born in September 1984IndividualOfficer2020-02-03 ~ 2023-01-01OF - Director → CIF 0 - 3Fourth Floor, 115 George Street, Edinburgh, Scotland, ScotlandActive Corporate (3 parents, 35 offsprings)Equity (Company account)1 GBP2024-06-30Officer2017-06-26 ~ 2018-12-09PE - Secretary → CIF 0
Company in focus
TABEO HOLDING LIMITED
Previous name
TABEO PAYMENTS LIMITED - 2017-03-27
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Profit/Loss
79,967 GBP2020-01-01 ~ 2020-12-31
55,554 GBP2019-01-01 ~ 2019-12-31
Fixed Assets - Investments
521,695 GBP2020-12-31
312,790 GBP2019-12-31
Debtors
Current
3,704,257 GBP2020-12-31
3,810,290 GBP2019-12-31
Cash at bank and in hand
710,656 GBP2020-12-31
4,177 GBP2019-12-31
Net Assets/Liabilities
4,902,358 GBP2020-12-31
4,093,426 GBP2019-12-31
Equity
Called up share capital
141 GBP2020-12-31
120 GBP2019-12-31
Share premium
3,939,367 GBP2020-12-31
2,099,437 GBP2019-12-31
Retained earnings (accumulated losses)
302,807 GBP2020-12-31
173,869 GBP2019-12-31
Equity
4,902,358 GBP2020-12-31
4,093,426 GBP2019-12-31
Average Number of Employees
32020-01-01 ~ 2020-12-31
12019-01-01 ~ 2019-12-31
Investments in Subsidiaries
Cost valuation
521,695 GBP2020-12-31
312,790 GBP2019-12-31
Investments in Subsidiaries
521,695 GBP2020-12-31
312,790 GBP2019-12-31
Other Debtors
Current
21,488 GBP2020-12-31
17,521 GBP2019-12-31
Trade Creditors/Trade Payables
Current
18,630 GBP2020-12-31
9,600 GBP2019-12-31
Other Creditors
Current
15,620 GBP2020-12-31
24,231 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,407,818 shares2020-12-31
Par Value of Share
Class 1 ordinary share
0.0001 GBP2020-01-01 ~ 2020-12-31
Nominal value of allotted share capital
Class 1 ordinary share
141 GBP2020-01-01 ~ 2020-12-31
120 GBP2019-01-01 ~ 2019-12-31
Related profiles found in government register
TABEO HOLDING LIMITED
InfoTABEO PAYMENTS LIMITED - 2017-03-27Registered number 106418835th Floor 10 Finsbury Square, London EC2A 1AFPRIVATE LIMITED COMPANY incorporated on 2017-02-27 (8 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-02-26CIF 0TABEO HOLDING LIMITED
SRegistered number 106418835th Floor, 10 Finsbury Square, London, England, EC2A 1AFPrivate Company Limited By Shares in Companies House (Uk), EnglandCIF 1Private Company Limited By Shares in Companies House, EnglandCIF 2Private Limited Company in Companies House, England, England, United KingdomCIF 3
Offspring entities and appointments
Active
6
- 15th Floor 10 Finsbury Square, London, United KingdomActive Corporate (2 parents)Person with significant control2025-06-05 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 2
TABEO CARDS LIMITED
- nowTABEO PAYMENTS LIMITED - 2024-09-045th Floor 10 Finsbury Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Person with significant control2022-11-29 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 3
TABEO FINANCE LIMITED
- nowTABEO BROKER LIMITED - 2024-09-04WEPAY4IT LIMITED - 2017-02-215th Floor 10 Finsbury Square, London, EnglandActive Corporate (3 parents)Equity (Company account)-544,139 GBP2020-12-31Person with significant control2018-05-04 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 4
TABEO PLANS LIMITED
- nowTABEO EUROPE LIMITED - 2024-04-24ALIGNER NETWORK LIMITED - 2021-02-2610 Finsbury Square, C/o Fox Williams, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-40,910 GBP2021-12-31Person with significant control2021-04-12 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 5
TABEO TECH LIMITED
- nowTABEO LTD - 2024-09-045th Floor 10 Finsbury Square, London, EnglandActive Corporate (3 parents)Equity (Company account)-2,877,942 GBP2020-12-31Person with significant control2017-09-28 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 6
VET PAY LIMITED
- nowVET PAY LIMITED - 2026-01-055th Floor 10 Finsbury Square, London, United KingdomActive Corporate (2 parents)Person with significant control2025-06-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.