T.b.i. Financial Services Ltd.

General information

Name:

T.b.i. Financial Services Limited.

Office Address:

1st Floor The Robert Cort Building RG2 0DL Elgar Road South

Number: 02916402

Incorporation date: 1994-04-07

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

T.b.i. Financial Services came into being in 1994 as a company enlisted under no 02916402, located at RG2 0DL Elgar Road South at 1st Floor. This firm has been in business for thirty years and its last known state is active. This enterprise's principal business activity number is 64999 meaning Financial intermediation not elsewhere classified. T.b.i. Financial Services Limited. released its latest accounts for the financial year up to 2023/04/30. The company's most recent annual confirmation statement was released on 2023/03/24.

On 2016-09-07, the firm was recruiting a Compliance Manager to fill a post in Reading. They offered a job with wage from £40000.00 to £45000.00 per year.

In order to be able to match the demands of its client base, this business is being controlled by a group of three directors who are Michael W., Kevin E. and David J.. Their constant collaboration has been of critical importance to the business since 1999. To help the directors in their tasks, this specific business has been using the skills of David J. as a secretary since the appointment on 1994-04-07.

Financial data based on annual reports

Company staff

Michael W.

Role: Director

Appointed: 07 May 1999

Latest update: 12 March 2024

Kevin E.

Role: Director

Appointed: 25 March 1999

Latest update: 12 March 2024

David J.

Role: Secretary

Appointed: 07 April 1994

Latest update: 12 March 2024

David J.

Role: Director

Appointed: 07 April 1994

Latest update: 12 March 2024

People with significant control

David J. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

David J.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 07 April 2024
Confirmation statement last made up date 24 March 2023
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Jobs and Vacancies at T.b.i. Financial Services Limited.

Compliance Manager in Reading, posted on Wednesday 7th September 2016
Region / City Reading
Salary From £40000.00 to £45000.00 per year
Job type permanent
Expiration date Thursday 20th October 2016
 

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers
Free Download
Full accounts for the period ending 30th April 2023 (AA)
filed on: 14th, August 2023
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
30
Company Age

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