Annual accounts
Unaudited abridged accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
TBIAS LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Wakefield House, 41 Trinity Square, London EC3N 4DJ
- Classification (SIC)
- Management consultancy activities other than financial management (70.22/9 - SIC 2007)
- Accounts type
- Unaudited abridged
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 21/12/2025View PDF (5 pages)
Confirmation statement made on 2025-12-16 with updates
- 19/12/2025View PDF (2 pages)
Director's details changed for Mr Charles Henry Deason Whitaker on 2025-12-19
- 19/12/2025View PDF (2 pages)
Director's details changed for Mr Charles Henry Deacon Whitaker on 2025-12-19
- 16/09/2025View PDF (13 pages)
Unaudited abridged accounts made up to 2025-03-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 90 days
Confirmation statement
Confirms the registry record is up to date
30/12/2026Filing deadline
Last statement 16/12/2025Due 30/12/2026
- Next statement date
- 16/12/2026
- Last statement dated
- 16/12/2025
Financial performance
The latest figures TBIAS LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£622.06K2025
45.36%vs 20242024: £427.96K
Total Assets
£861.91K2025
57.78%vs 20242024: £546.28K
Cash in Bank
£202.87K2025
41.59%vs 20242024: £143.28K
Total Liabilities
£236.97K2025
104.32%vs 20242024: £115.98K
Employees
62025
0vs 20242024: 6
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 57.78% on 2024. See the full financial analysis for TBIAS LTD.
The full financial record
Four ways through TBIAS LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +16.3% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 6 | 0 |
| 2024 | 6 | -1 |
| 2023 | 7 | -1 |
| 2022 | 8 | 0 |
| 2021 | 8 | – |
Reported employee count decreased from 8 in 2021 to 6 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
7Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Secretary | 22/09/2006–03/05/2013 | 5 | |
| Director | 04/04/2025–Present | 3 | |
| Director | 04/04/2025–Present | 4 | |
| Director | 16/01/2009–04/04/2025 | 5 | |
| Director | 22/09/2006–04/04/2025 | 8 | |
| Director | 12/06/2013–Present | 14 | |
| Director | 22/09/2006–03/05/2013 | 11 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 5 | |
| 04/04/2025–Present | 0 | |
| 06/04/2016–04/04/2025 | 5 | |
| 06/04/2016–Present | 0 | |
| 06/04/2016–04/04/2025 | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 21
- Since 31/10/2022
- Last 12 months
- 3
- -7 vs the year before
- Most recent filing
- 21/12/2025
- 9 months ago
What changed in the last year
- Confirmation statementLatest 21/12/2025
- Officer changes (2)Latest 19/12/2025
Filing timeline
- 21/12/2025View PDF (5 pages)
Confirmation statement made on 2025-12-16 with updates
- 19/12/2025View PDF (2 pages)
Director's details changed for Mr Charles Henry Deason Whitaker on 2025-12-19
- 19/12/2025View PDF (2 pages)
Director's details changed for Mr Charles Henry Deacon Whitaker on 2025-12-19
- 16/09/2025View PDF (13 pages)
Unaudited abridged accounts made up to 2025-03-31
- 15/04/2025View PDF (1 pages)
Termination of appointment of Charles Martin Van Oppen as a director on 2025-04-04
- 15/04/2025View PDF (1 pages)
Termination of appointment of Christopher Robin Valentine as a director on 2025-04-04
- 09/04/2025View PDF (2 pages)
Notification of Tbias Holdings Limited as a person with significant control on 2025-04-04
- 09/04/2025View PDF (1 pages)
Cessation of Charles Martin Van Oppen as a person with significant control on 2025-04-04
- 09/04/2025View PDF (1 pages)
Cessation of Christopher Valentine as a person with significant control on 2025-04-04
- 09/04/2025View PDF (2 pages)
Appointment of Mr Charles Henry Deason Whitaker as a director on 2025-04-04
- 09/04/2025View PDF (2 pages)
Appointment of Mr Henry Finn Brewer as a director on 2025-04-04
- 17/12/2024View PDF (11 pages)
Unaudited abridged accounts made up to 2024-03-31
Showing 12 of 21 filings
See when the next accounts and confirmation statement are due
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About TBIAS LTD
A short description of the company, written from its Companies House record.
TBIAS LTD is a private limited company registered in the United Kingdom, based in Wakefield House, 41 Trinity Square, London EC3N 4DJ. Companies House classifies its business as Management consultancy activities other than financial management. It has been on the register for 20 years.
The register currently records it as active. Its 2025 accounts report net assets of £622.06K and 6 employees.
TBIAS LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records TBIAS LTD under one registered business activity: Management consultancy activities other than financial management (70.22/9 - SIC 2007).
TBIAS LTD is recorded as active on the Companies House register, and has been on it since 22/09/2006.
The most recent accounts Okredo holds cover 2025 and report net assets of £622.06K, total assets of £861.91K, cash in bank of £202.87K and total liabilities of £236.97K.
The most recent document on the record is dated 21/12/2025: Confirmation statement made on 2025-12-16 with updates, 9 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 30/12/2026.
Companies House lists 7 officers (3 currently in post) and 5 people with significant control (3 current).