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
    Kreeger, Duncan Lloyd
    Director born in December 1983
    Individual (44 offsprings)
    Officer
    2018-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Wasserman, Stephen Bryan
    Director born in April 1984
    Individual (46 offsprings)
    Officer
    2022-10-10 ~ now
    OF - Director → CIF 0
  • 3
    101, New Cavendish Street, 1st Floor South, London, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -2,999 GBP2022-12-31
    Person with significant control
    2021-01-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Lehrer, Kobi Simon
    Director born in February 1978
    Individual (6 offsprings)
    Officer
    2020-12-14 ~ 2024-09-04
    OF - Director → CIF 0
  • 2
    Mr Duncan Lloyd Kreeger
    Born in December 1983
    Individual (44 offsprings)
    Person with significant control
    2018-02-26 ~ 2021-01-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Paramjorthy, Mathura
    Director born in January 1979
    Individual (2 offsprings)
    Officer
    2020-12-14 ~ 2024-07-05
    OF - Director → CIF 0
  • 4
    Athersych, Thomas Edward
    Cfo born in January 1991
    Individual (21 offsprings)
    Officer
    2020-12-14 ~ 2024-11-05
    OF - Director → CIF 0
parent relation
Company in focus

TAB LONDON LIMITED

Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
66300 - Fund Management Activities
Brief company account
Average Number of Employees
202022-01-01 ~ 2022-12-31
52021-01-01 ~ 2021-12-31
Property, Plant & Equipment
20,996 GBP2022-12-31
18,387 GBP2021-12-31
Fixed Assets
20,996 GBP2022-12-31
18,387 GBP2021-12-31
Debtors
Current
85,165,049 GBP2022-12-31
61,208,094 GBP2021-12-31
Cash at bank and in hand
2,393,096 GBP2022-12-31
1,671,588 GBP2021-12-31
Current Assets
87,558,145 GBP2022-12-31
62,879,682 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-85,706,274 GBP2022-12-31
-61,725,371 GBP2021-12-31
Net Current Assets/Liabilities
1,851,871 GBP2022-12-31
1,154,311 GBP2021-12-31
Total Assets Less Current Liabilities
1,872,867 GBP2022-12-31
1,172,698 GBP2021-12-31
Net Assets/Liabilities
1,872,867 GBP2022-12-31
1,172,698 GBP2021-12-31
Equity
Called up share capital
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
1,871,867 GBP2022-12-31
1,171,698 GBP2021-12-31
Equity
1,872,867 GBP2022-12-31
1,172,698 GBP2021-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252022-01-01 ~ 2022-12-31
Office equipment
252022-01-01 ~ 2022-12-31
Computers
252022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,111 GBP2022-12-31
5,111 GBP2021-12-31
Office equipment
9,165 GBP2022-12-31
6,260 GBP2021-12-31
Computers
20,280 GBP2022-12-31
13,736 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
34,556 GBP2022-12-31
25,107 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,830 GBP2021-12-31
Office equipment
1,051 GBP2021-12-31
Computers
3,838 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
6,719 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
820 GBP2022-01-01 ~ 2022-12-31
Office equipment, Owned/Freehold
2,344 GBP2022-01-01 ~ 2022-12-31
Computers, Owned/Freehold
3,677 GBP2022-01-01 ~ 2022-12-31
Owned/Freehold
6,841 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,650 GBP2022-12-31
Office equipment
3,395 GBP2022-12-31
Computers
7,515 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,560 GBP2022-12-31
Property, Plant & Equipment
Furniture and fittings
2,461 GBP2022-12-31
Office equipment
5,770 GBP2022-12-31
Computers
12,765 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,000 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
2,318,717 GBP2022-12-31
1,181,750 GBP2021-12-31
Other Debtors
Current
81,277,085 GBP2022-12-31
59,688,111 GBP2021-12-31
Prepayments/Accrued Income
Current
1,569,247 GBP2022-12-31
337,233 GBP2021-12-31
Bank Overdrafts
-598 GBP2021-12-31
Cash and Cash Equivalents
2,393,096 GBP2022-12-31
1,670,990 GBP2021-12-31
Bank Overdrafts
Current
598 GBP2021-12-31
Trade Creditors/Trade Payables
Current
31,822 GBP2022-12-31
24,223 GBP2021-12-31
Amounts owed to group undertakings
Current
8,544,355 GBP2022-12-31
176,979 GBP2021-12-31
Corporation Tax Payable
Current
105,502 GBP2022-12-31
190,905 GBP2021-12-31
Taxation/Social Security Payable
Current
87,973 GBP2022-12-31
Other Creditors
Current
76,716,880 GBP2022-12-31
61,259,477 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
219,742 GBP2022-12-31
73,189 GBP2021-12-31
Creditors
Current
85,706,274 GBP2022-12-31
61,725,371 GBP2021-12-31
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 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    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
Active 3
  • 1
    101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    82,310 GBP2023-12-31
    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
    Lyndon House, 62 Hagley Road, Birmingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-03-31
    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
    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 shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.