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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 5
  • 1
    Ebert, Paul Jochen
    Born in April 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-02-27 ~ now
    OF - Director → CIF 0
    Mr Paul Jochen Ebert
    Born in April 1985
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2017-02-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Fest, Martin
    Born in January 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Philip Brynmor
    Born in March 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-02-03 ~ now
    OF - Director → CIF 0
  • 4
    Tai, Sean
    Born in July 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-05 ~ now
    OF - Director → CIF 0
  • 5
    Amblard, Guillaume
    Born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-07 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Fujiwara Ebert, Luminous Kiyono
    Chief Financial Officer born in September 1984
    Individual
    Officer
    icon of calendar 2020-02-03 ~ 2023-01-01
    OF - Director → CIF 0
  • 2
    Hodgkinson, Grant Claude
    Manager born in December 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ 2023-03-14
    OF - Director → CIF 0
  • 3
    icon of addressFourth Floor, 115 George Street, Edinburgh, Scotland, Scotland
    Active Corporate (3 parents, 35 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2017-06-26 ~ 2018-12-09
    PE - Secretary → CIF 0
parent relation
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
    Info
    TABEO PAYMENTS LIMITED - 2017-03-27
    Registered number 10641883
    icon of address5th Floor 10 Finsbury Square, London EC2A 1AF
    PRIVATE LIMITED COMPANY incorporated on 2017-02-27 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • TABEO HOLDING LIMITED
    S
    Registered number 10641883
    icon of address5th Floor, 10 Finsbury Square, London, England, EC2A 1AF
    Private Company Limited By Shares in Companies House (Uk), England
    CIF 1
    Private Company Limited By Shares in Companies House, England
    CIF 2
    Private Limited Company in Companies House, England, England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address5th Floor 10 Finsbury Square, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-06-05 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    TABEO PAYMENTS LIMITED - 2024-09-04
    icon of address5th Floor 10 Finsbury Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-11-29 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 3
    TABEO BROKER LIMITED - 2024-09-04
    WEPAY4IT LIMITED - 2017-02-21
    icon of address5th Floor 10 Finsbury Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -544,139 GBP2020-12-31
    Person with significant control
    icon of calendar 2018-05-04 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    ALIGNER NETWORK LIMITED - 2021-02-26
    TABEO EUROPE LIMITED - 2024-04-24
    icon of address10 Finsbury Square, C/o Fox Williams, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -40,910 GBP2021-12-31
    Person with significant control
    icon of calendar 2021-04-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 5
    TABEO LTD - 2024-09-04
    icon of address5th Floor 10 Finsbury Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,877,942 GBP2020-12-31
    Person with significant control
    icon of calendar 2017-09-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 6
    icon of address5th Floor 10 Finsbury Square, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-06-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.