TIDE CAPITAL II LIMITED

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 6

1
Dimond, Claire Margaret
Individual (6 offsprings)
Officer
2025-08-26 ~ now
OF - Secretary → CIF 0
2
Marriott, Rebecca Louise
Born in July 1987
Individual (6 offsprings)
Officer
2021-02-11 ~ now
OF - Director → CIF 0
3
Prill, Oliver Rainer Andreas, Dr
Born in May 1971
Individual (7 offsprings)
Officer
2021-02-11 ~ now
OF - Director → CIF 0
4
Donnelly, Scott, Mr.
Born in January 1975
Individual (3 offsprings)
Officer
2024-08-22 ~ now
OF - Director → CIF 0
5
Mccabe, Shaun Stephen, Mr.
Born in October 1968
Individual (16 offsprings)
Officer
2024-11-20 ~ now
OF - Director → CIF 0
6
TIDE HOLDINGS LIMITED
4th Floor, The Featherstone Building, 66 City Road, London, England
Active Corporate (10 parents, 6 offsprings)
Profit/Loss (Company account)
1,000 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2021-02-11 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 5

1
Kahana, Amit
Managing Director born in February 1984
Individual (1 offspring)
Officer
2021-02-11 ~ 2022-03-01
OF - Director → CIF 0
2
Sutherland, Ian
Accountant born in March 1980
Individual (3 offsprings)
Officer
2021-02-11 ~ 2024-06-27
OF - Director → CIF 0
3
Krieger, Laurence David
Operations born in October 1972
Individual (9 offsprings)
Officer
2021-02-11 ~ 2021-10-25
OF - Director → CIF 0
4
Duncan, Guy Oliver
General Manager born in February 1966
Individual (1 offspring)
Officer
2021-02-11 ~ 2022-12-15
OF - Director → CIF 0
5
Haskell, Eliza
Attorney born in October 1987
Individual (2 offsprings)
Officer
2021-02-11 ~ 2022-12-15
OF - Director → CIF 0
Haskell, Eliza
Individual (2 offsprings)
Officer
2021-02-11 ~ 2025-08-26
OF - Secretary → CIF 0

Company in focus

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Turnover/Revenue

778,534 GBP2024-01-01 ~ 2024-12-31

1,227,740 GBP2023-01-01 ~ 2023-12-31

Cost of Sales

-1,534,330 GBP2024-01-01 ~ 2024-12-31

-2,583,683 GBP2023-01-01 ~ 2023-12-31

Gross Profit/Loss

-755,796 GBP2024-01-01 ~ 2024-12-31

-1,355,943 GBP2023-01-01 ~ 2023-12-31

Administrative Expenses

-92,966 GBP2024-01-01 ~ 2024-12-31

-124,160 GBP2023-01-01 ~ 2023-12-31

Operating Profit/Loss

-848,762 GBP2024-01-01 ~ 2024-12-31

-1,480,103 GBP2023-01-01 ~ 2023-12-31

Tax/Tax Credit on Profit or Loss on Ordinary Activities

0 GBP2024-01-01 ~ 2024-12-31

0 GBP2023-01-01 ~ 2023-12-31

Profit/Loss

-848,762 GBP2024-01-01 ~ 2024-12-31

-1,480,103 GBP2023-01-01 ~ 2023-12-31

Debtors

Current

1,490,897 GBP2024-12-31

3,676,840 GBP2023-12-31

Cash at bank and in hand

140,341 GBP2024-12-31

1,365,488 GBP2023-12-31

Creditors

Non-current

0 GBP2024-12-31

-2,507,144 GBP2023-12-31

Equity

Called up share capital

5,750,000 GBP2024-12-31

5,750,000 GBP2023-12-31

5,250,000 GBP2022-12-31

Retained earnings (accumulated losses)

-4,175,232 GBP2024-12-31

-3,326,470 GBP2023-12-31

-1,846,367 GBP2022-12-31

Equity

1,574,768 GBP2024-12-31

2,423,530 GBP2023-12-31

3,403,633 GBP2022-12-31

Profit/Loss

Retained earnings (accumulated losses)

-848,762 GBP2024-01-01 ~ 2024-12-31

-1,480,103 GBP2023-01-01 ~ 2023-12-31

Comprehensive Income/Expense

Retained earnings (accumulated losses)

-848,762 GBP2024-01-01 ~ 2024-12-31

-1,480,103 GBP2023-01-01 ~ 2023-12-31

Comprehensive Income/Expense

-848,762 GBP2024-01-01 ~ 2024-12-31

-1,480,103 GBP2023-01-01 ~ 2023-12-31

Audit Fees/Expenses

34,000 GBP2024-01-01 ~ 2024-12-31

31,966 GBP2023-01-01 ~ 2023-12-31

Average Number of Employees

42024-01-01 ~ 2024-12-31

42023-01-01 ~ 2023-12-31

Current Tax for the Period

0 GBP2024-01-01 ~ 2024-12-31

0 GBP2023-01-01 ~ 2023-12-31

Tax Expense/Credit at Applicable Tax Rate

-212,191 GBP2024-01-01 ~ 2024-12-31

-281,220 GBP2023-01-01 ~ 2023-12-31

Trade Debtors/Trade Receivables

Current

514,897 GBP2024-12-31

3,676,672 GBP2023-12-31

Trade Creditors/Trade Payables

Current

13,792 GBP2024-12-31

0 GBP2023-12-31

Accrued Liabilities/Deferred Income

Current

40,399 GBP2024-12-31

58,543 GBP2023-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

5,750,000 shares2024-12-31

Par Value of Share

Class 1 ordinary share

1 GBP2024-01-01 ~ 2024-12-31

Nominal value of allotted share capital

Class 1 ordinary share

5,750,000 GBP2024-01-01 ~ 2024-12-31

5,750,000 GBP2023-01-01 ~ 2023-12-31

TIDE CAPITAL II LIMITED
Info
Registered number 13197633
4th Floor The Featherstone Building, 66 City Road, London EC1Y 2AL
PRIVATE LIMITED COMPANY incorporated on 2021-02-11 (4 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-10
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.