Tbi Investments Limited
- Large
- Holding
- Active
- 7 years
- 4 employees
- £511,468 (assets)
- £633,992 (revenue)
- Real address
- 1 director
- 1 owner
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
The directors list was changed 1 month ago, a good sign to sell them something.
Field of Operation
Summary
Tbi Investments Limited is a private limited company registered in England/Wales with the registration number 11056627. The company was founded seven years ago on November 09, 2017, and registered at TS26 9DP, England, Hartlepool, York Chambers, York Road. The address is probably real as only three companes registered at the same address. Its status is active. The company operates in the financial management industries. Officially, it has one owner or PSCs, one director, and four employees.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250. The last reported current assets is £511,468, and the revenue is £633,992.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 7 years
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 7 years
- 3
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted eight months ago.
Last news
-
Termination of appointment of Carolyn Jane Tilly as a director on 2025-05-20Download 1 page pdf report
-
Confirmation statement made on 2024-11-08 with no updatesDownload 3 pages pdf report
-
Full accounts made up to 2024-03-31Download 15 pages pdf report
FAQ about Tbi Investments Limited
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