Total Back Office Solutions Limited
- Company number
- 03044023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Apr 1995
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- JSA Newco Limited (29 companies)
Registered office
Previous names
- Education Matters Limited (until 3 Jul 1997)
- Practice Support Services Ltd (until 10 Dec 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BHARDWAJ, Ashok | Nominee-Secretary | 10 Apr 1995 | 10 Apr 1995 |
| BHARDWAJ CORPORATE SERVICES LIMITED | Corporate-Nominee-Director | 10 Apr 1995 | 10 Apr 1995 |
| LYTTON, Rosina | Director | 20 Sep 2000 | 16 Jan 2002 |
| QUANTRILL, Oliver | Director | 1 Sep 2018 | 23 Jun 2022 |
| COLE, Cindy Debra | Secretary | 10 Apr 1995 | 6 Feb 2023 |
| COLE, David Anthony | Director | 10 Apr 1995 | 6 Feb 2023 |
| ROBERTS, Stewart Steven | Director | 21 Jan 2013 | 31 Jul 2023 |
| SHAW, Sarah Elizabeth | Director | 11 May 2023 | 29 Mar 2024 |
| BIZIMANA, Yves Nicholas | Director | 11 May 2023 | |
| HOSKIN, John Hugo | Director | 6 Feb 2023 | |
| MISSAH, Kwasi Martin | Director | 6 Feb 2023 | |
| WALSH, Rebecca Louise | Director | 1 Jan 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Anthony Cole | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 6 Feb 2023 |
| Mrs Cindy Cole | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 6 Feb 2023 |
| Jsa Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Feb 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | - | - | - |
| 30 Sep 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £804,904 | £347,051 | 30 |
| 31 Dec 2020 | £594,630 | £301,378 | 30 |
| 31 Dec 2019 | £493,449 | £91,192 | 22 |
| 31 Dec 2018 | £361,559 | £108,578 | 17 |
| 31 Dec 2017 | £188,875 | £44,718 | 14 |
| 31 Dec 2016 | £125,150 | £38,002 | 14 |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | £8,590 | £100 | - |
| 31 Dec 2009 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
| 30 Apr 2003 | - | - | - |
| 30 Apr 2002 | - | - | - |
| 30 Apr 2001 | - | - | - |
| 30 Apr 2000 | - | - | - |
| 30 Apr 1999 | - | - | - |
| 30 Apr 1998 | - | - | - |
| 30 Apr 1997 | - | - | - |
| 30 Apr 1996 | - | - | - |
Connections
Owned by
Total Back Office Solutions Limited → Workwell People Solutions Limited → Goodman Family Investments Limited → JSA Newco Limited
Controls
- Protek Pay Ltd (13162874)
- Tbos Contracting Solutions Limited (06917949)
Directors’ other companies
- BIZIMANA, Yves Nicholas - Director at Evertime Limited
- BIZIMANA, Yves Nicholas - Director at Eden Outsourcing Limited
- BIZIMANA, Yves Nicholas - Director at Aphrodite Holdings Limited
- BIZIMANA, Yves Nicholas - Director at Centricflow Ltd
- BIZIMANA, Yves Nicholas - Director at Tbos Contracting Solutions Limited
- BIZIMANA, Yves Nicholas - Director at Evertime Group Limited
- HOSKIN, John Hugo - Director at Evertime Group Limited
- HOSKIN, John Hugo - Director at Clever Accounts Ltd
- HOSKIN, John Hugo - Director at 6 Cats Norway Limited
- HOSKIN, John Hugo - Director at Workwell People Solutions Limited
Companies at the same address
- 6 Cats Norway Limited (10542654)
- 6cats Group Ltd (10344903)
- 6cats Pro Ltd (12409458)
- 6cats UK Services Ltd (11530998)
- Aphrodite Holdings Limited (12389157)
- BOS. UK Limited (04062239)
- Centricflow Ltd (12841403)
- Clever Accounts Ltd (06249019)
- Crest Plus Operations Limited (15951346)
- Easypay Services Limited (05642779)