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
    2021-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Wasserman, Stephen
    Property Finance & Investment born in April 1984
    Individual (46 offsprings)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
  • 3
    TAB HOLDCO LIMITED
    101, New Cavendish Street, 1st Floor South, London, England, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2021-12-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Lehrer, Kobi Simon
    Director born in February 1978
    Individual (6 offsprings)
    Officer
    2021-12-09 ~ 2024-09-04
    OF - Director → CIF 0
  • 2
    Paramjorthy, Mathura
    Director born in January 1979
    Individual (2 offsprings)
    Officer
    2021-12-09 ~ 2024-07-05
    OF - Director → CIF 0
  • 3
    Athersych, Thomas Edward
    Director born in January 1991
    Individual (21 offsprings)
    Officer
    2021-12-09 ~ 2024-11-05
    OF - Director → CIF 0
parent relation
Company in focus

TAB ACM LIMITED

Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
Brief company account
Average Number of Employees
42021-12-09 ~ 2022-12-31
02020-12-09 ~ 2021-12-08
Debtors
Current
99,051,318 GBP2022-12-31
Cash at bank and in hand
4,567,431 GBP2022-12-31
Current Assets
103,618,749 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-102,182,960 GBP2022-12-31
Net Current Assets/Liabilities
1,435,789 GBP2022-12-31
Total Assets Less Current Liabilities
1,435,789 GBP2022-12-31
Net Assets/Liabilities
1,435,789 GBP2022-12-31
Equity
Called up share capital
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,435,689 GBP2022-12-31
Equity
1,435,789 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
307,799 GBP2022-12-31
Other Debtors
Current
97,458,819 GBP2022-12-31
Prepayments/Accrued Income
Current
1,284,700 GBP2022-12-31
Cash and Cash Equivalents
4,567,431 GBP2022-12-31
Trade Creditors/Trade Payables
Current
6,300 GBP2022-12-31
Amounts owed to group undertakings
Current
2,000,000 GBP2022-12-31
Corporation Tax Payable
Current
295,981 GBP2022-12-31
Other Creditors
Current
99,465,535 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
415,144 GBP2022-12-31
Creditors
Current
102,182,960 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002021-12-09 ~ 2022-12-31

  • TAB ACM LIMITED
    Info
    Registered number 13792527
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Private Limited Company incorporated on 2021-12-09 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.