Tbol Holdings UK Limited
- Company number
- 10511092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Dec 2016
- Nature of business
- Activities of financial services holding companies
Registered office
Previous names
- Tbol PLC (until 25 Apr 2018)
- Tbol Limited (until 12 Oct 2022)
- Oplyse Holdings Limited (until 20 May 2026)
- The Bank Of London Group Holdings Limited (until 11 Mar 2025)
- Uphold Group PLC (until 8 Nov 2017)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Diane Elizabeth Gray-Smith | Right To Appoint And Remove Directors | 5 Dec 2016 | 5 Dec 2016 |
| Mr Anthony George Watson | Ownership Of Shares 25 To 50 Percent | 5 Dec 2016 | 17 Apr 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 30 Dec 2022 | - | - | - |
| 30 Dec 2021 | - | - | - |
| 30 Dec 2020 | £21,156,541 | £12,985,143 | 9 |
| 30 Dec 2019 | £5,259,150 | £350,104 | 9 |
| 31 Dec 2018 | - | £1,454,901 | - |
| 31 Dec 2017 Dormant | £50,000 | £50,000 | - |
Connections
Controls
- Sannhet (N.I.) Limited (NI685494)
- The Bank Of London Group Limited (12844788)
Companies at the same address
- AU Group Brokers Global Ltd (17022082)
- Exigent Global Limited (04633931)
- Exigent Group Limited (04633925)
- Exigent Ims Limited (11176050)
- Exigent Limited (04456479)
- Hosts-Un Limited (07044445)
- Mapp Digital Holdings Ltd (10156239)
- Mapp Digital UK Ltd (10162741)
- Morae Global UK Limited (04826350)
- Oryx Align Limited (05752912)