# TBA Consultancy Ltd

## Details

- **Company number:** [12824749](https://find-and-update.company-information.service.gov.uk/company/12824749)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Aug 2020
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [69202](/sic/69202) Bookkeeping activities, [69203](/sic/69203) Tax consultancy, [70229](/sic/70229) Management consultancy activities other than financial management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHEN, Guang | secretary | 19 Aug 2020 | 29 Oct 2020 |
| CHEN, Guang | director | 19 Aug 2020 | 29 Oct 2020 |
| CHEN, Chi | director | 29 Oct 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Guang Chen | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Aug 2020 | 29 Oct 2020 |
| Mr Chi Chen | significant-influence-or-control | 29 Oct 2020 | 8 Jan 2024 |
| O&C Holdings  Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Mar 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2024 | £2,078,435 | £468,264 | 29 |
| 30 Nov 2023 | £2,096,003 | £3,225,736 | 27 |
| 31 May 2022 | £3,374,444 | £39,626,696 | 23 |



## Owned by

TBA Consultancy Ltd → [O&C Holdings Ltd](/company/13689469)




## Directors' other companies

- [CHEN, Chi](/person/5355249) - director at [O&C Developments Ltd](/company/13726818)
- [CHEN, Chi](/person/5355249) - director at [O&C Holdings Ltd](/company/13689469)



## Registered address

79,902 companies are registered at this address - likely a registration agent.