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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 6
  • 1
    Paramjorthy, Mathura
    Born in January 1979
    Individual (15 offsprings)
    Officer
    2020-12-14 ~ 2024-07-05
    OF - Director → CIF 0
  • 2
    Wasserman, Stephen Bryan
    Born in April 1984
    Individual (62 offsprings)
    Officer
    2022-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Kreeger, Duncan Lloyd
    Born in December 1983
    Individual (52 offsprings)
    Officer
    2018-02-26 ~ now
    OF - Director → CIF 0
    Mr Duncan Lloyd Kreeger
    Born in December 1983
    Individual (52 offsprings)
    Person with significant control
    2018-02-26 ~ 2021-01-14
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Lehrer, Kobi Simon
    Born in February 1978
    Individual (29 offsprings)
    Officer
    2020-12-14 ~ 2024-09-04
    OF - Director → CIF 0
  • 5
    Athersych, Thomas Edward
    Born in January 1991
    Individual (65 offsprings)
    Officer
    2020-12-14 ~ 2024-11-05
    OF - Director → CIF 0
  • 6
    TAB INTERMEDIATE HOLDCO LIMITED
    13047513
    101, New Cavendish Street, 1st Floor South, London, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2021-01-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TAB LONDON LIMITED

Period: 2018-02-26 ~ now
Company number: 11225821
Registered name
TAB LONDON LIMITED - now
Standard Industrial Classification
66300 - Fund Management Activities
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
Brief company account
Average Number of Employees
322024-01-01 ~ 2024-12-31
292023-01-01 ~ 2023-12-31
Property, Plant & Equipment
22,332 GBP2024-12-31
28,377 GBP2023-12-31
Fixed Assets
22,332 GBP2024-12-31
28,377 GBP2023-12-31
Debtors
Non-current
1,982,873 GBP2024-12-31
22,736,125 GBP2023-12-31
Current
214,400,350 GBP2024-12-31
113,547,624 GBP2023-12-31
Cash at bank and in hand
1,288,493 GBP2024-12-31
1,443,634 GBP2023-12-31
Current Assets
217,671,716 GBP2024-12-31
137,727,383 GBP2023-12-31
Net Current Assets/Liabilities
23,455,123 GBP2024-12-31
47,249,952 GBP2023-12-31
Total Assets Less Current Liabilities
23,477,455 GBP2024-12-31
47,278,329 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-46,139,068 GBP2023-12-31
Net Assets/Liabilities
-2,331,935 GBP2024-12-31
1,139,261 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-2,332,935 GBP2024-12-31
1,138,261 GBP2023-12-31
Equity
-2,331,935 GBP2024-12-31
1,139,261 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-01-01 ~ 2024-12-31
Office equipment
252024-01-01 ~ 2024-12-31
Computers
252024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,111 GBP2024-12-31
5,111 GBP2023-12-31
Office equipment
14,118 GBP2024-12-31
14,118 GBP2023-12-31
Computers
35,695 GBP2024-12-31
29,546 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
54,924 GBP2024-12-31
48,775 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,543 GBP2024-12-31
3,265 GBP2023-12-31
Office equipment
9,349 GBP2024-12-31
5,819 GBP2023-12-31
Computers
18,700 GBP2024-12-31
11,314 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,592 GBP2024-12-31
20,398 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
12,194 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
568 GBP2024-12-31
Office equipment
4,769 GBP2024-12-31
Computers
16,995 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
194,379,180 GBP2024-12-31
102,020,201 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
8,875,669 GBP2024-12-31
796,661 GBP2023-12-31
Other Debtors
Current
1,503,146 GBP2024-12-31
4,745,149 GBP2023-12-31
Prepayments/Accrued Income
Current
6,823,714 GBP2024-12-31
3,347,554 GBP2023-12-31
Cash and Cash Equivalents
1,288,493 GBP2024-12-31
1,443,634 GBP2023-12-31
Other Remaining Borrowings
Current
214,164 GBP2024-12-31
415,423 GBP2023-12-31
Trade Creditors/Trade Payables
Current
168,264,658 GBP2024-12-31
69,337,988 GBP2023-12-31
Amounts owed to group undertakings
Current
9,802,860 GBP2024-12-31
9,354,532 GBP2023-12-31
Corporation Tax Payable
Current
81,664 GBP2023-12-31
Taxation/Social Security Payable
Current
251,316 GBP2024-12-31
116,889 GBP2023-12-31
Other Creditors
Current
2,228,356 GBP2024-12-31
4,691,597 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,800,366 GBP2024-12-31
1,520,414 GBP2023-12-31
Creditors
Current
194,216,593 GBP2024-12-31
90,477,431 GBP2023-12-31
Trade Creditors/Trade Payables
Non-current
25,809,390 GBP2024-12-31
46,139,068 GBP2023-12-31
Creditors
Non-current
25,809,390 GBP2024-12-31
46,139,068 GBP2023-12-31

Related profiles found in government register
  • TAB LONDON LIMITED
    Info
    Registered number 11225821
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 2018-02-26 (8 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    CIF 0
  • TAB LONDON LIMITED
    S
    Registered number 11225821
    101, New Cavendish Street, 1st Floor South, London, England, W1W 6XH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • TAB LONDON LIMITED
    S
    Registered number 11225821
    101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • TAB LONDON LIMITED
    S
    Registered number 11225821
    64, New Cavendish Street, London, England, W1G 8TB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HALO CAPITAL PARTNERS LIMITED
    14293597
    101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-08-12 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    RAGAZEENA LIMITED
    12500396
    Lyndon House, 62 Hagley Road, Birmingham, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-03-05 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    TAB VELATOR JV LIMITED
    14060131
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-04-21 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.