TRIBE PAYMENTS LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-24 (in 6mo)
Last made up 2025-11-10
Watchouts
Cash
£297K
-29.1% vs 2023
Net assets
-£10M
-58.8% lowest in 4 filed years
Employees
16
+6.7% highest in 4 filed years
Profit before tax
—
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
We draw attention to note 1.2 in the financial statements, which indicates that the group continues to prepare accounts on a going concern basis despite a loss being incurred, and the net liability position. As stated in note 1.2, these events or conditions, along with other matters as set forth in note 1.2, indicate that a material uncertainty exists that may cast significant doubt on the company's ability to continue as a going concern. Our opinion is not modified in respect of this matter.
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
7-year trend · vs Technology median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-10-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | |
| Net profit | — | — | -£1,797,439 | — | -£3,926,750 | -£4,586,506 | -£5,254,409 | |
| Cash | £0 | £216,973 | £130,727 | £370,589 | £254,586 | £418,774 | £296,973 | |
| Total assets less current liabilities | — | — | — | — | — | £15,450,471 | £17,055,730 | |
| Net assets | — | — | -£3,038,533 | — | -£5,460,178 | -£6,523,012 | -£10,359,114 | |
| Equity | — | — | — | -£4,273,084 | — | -£6,284,652 | -£10,016,541 | |
| Average employees | — | — | 9 | — | 12 | 15 | 16 | |
| Wages | — | — | £1,033,526 | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“We draw attention to note 1.2 in the financial statements, which indicates that the group continues to prepare accounts on a going concern basis despite a loss being incurred, and the net liability position. As stated in note 1.2, these events or conditions, along with other matters as set forth in note 1.2, indicate that a material uncertainty exists that may cast significant doubt on the company's ability to continue as a going concern. Our opinion is not modified in respect of this matter.”
Group structure
- TRIBE PAYMENTS LTD · parent
- Tribe Payments UAB 100%
- Tribe Payments SRL 100%
- Tribe Payments PTE 100%
Significant events
- “Tribe finished 2024 on a high note, crowned Payment Technology Provider of the Year (SME) at the prestigious 2024 Payments Awards, Best PayTech Digital Solution Provider at the Banking Tech Awards, and featured on numerous 'best of lists and rankings-from both a company-wide and Tribe team perspective.”
- “The company expanded geographically in 2024, Singapore, alongside its existing offices in UK, Lithuania and Moldova, with an expectation to open a further location in 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOCKING, Andrew Mark | Director | 2024-06-27 | Apr 1976 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAZILLE, Louise | Secretary | 2006-10-06 | 2010-11-12 |
| SOLTVEIT, Morten, Mr. | Secretary | 2010-11-08 | 2012-05-14 |
| CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2006-10-06 | 2006-10-06 |
| ALMAREE, Wael Sulaiman | Director | 2023-05-01 | 2024-06-27 |
| BAZILLE, Alain Pierre Jacques | Director | 2012-05-14 | 2015-04-01 |
| BAZILLE, Alain Pierre Jacques | Director | 2006-10-06 | 2010-11-12 |
| GASNAS, Inga | Director | 2021-09-07 | 2022-08-15 |
| IVERSEN, Jorgen Norman | Director | 2018-10-26 | 2019-02-10 |
| IVERSEN, Jorgen Norman | Director | 2012-05-14 | 2018-10-08 |
| IVERSEN, Jorgen | Director | 2006-10-06 | 2010-11-12 |
| KAIRYTE, Ruta | Director | 2020-02-24 | 2023-07-05 |
| METHMANN CHRISTENSEN, Claus, Mr. | Director | 2010-11-08 | 2011-05-31 |
| REDDISH, Alexander James | Director | 2021-01-04 | 2023-04-30 |
| SAND, Thomas | Director | 2006-10-06 | 2008-04-22 |
| SUNESEN SOLTVIT, Soeren, Mr. | Director | 2010-11-08 | 2012-05-14 |
| VAGHJIANI, Suresh | Director | 2018-10-08 | 2020-02-24 |
| CORPORATE DIRECTORS LIMITED | Corporate Director | 2006-10-06 | 2006-10-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Woc Group International - Fzco | Corporate entity | Shares 75–100%, Voting 75–100% | 2024-09-16 | Ceased 2024-09-16 |
| Mr Wael Sulaiman Almaree | Individual | Shares 75–100%, Voting 75–100% | 2024-09-16 | Active |
| Mr Wael Sulaiman Almaree | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-10-01 | Ceased 2024-09-16 |
| Fwd Distribution Network Ltd | Corporate entity | Shares 75–100% | 2018-12-04 | Ceased 2022-10-01 |
| Mr Vaghjiani Suresh | Individual | Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 2018-10-08 | Ceased 2018-12-04 |
| Wn International Group Limited | Corporate entity | Shares 75–100% | 2016-12-01 | Ceased 2018-10-08 |
| Mr Joergen Norman Iversen | Individual | Shares 75–100% | 2016-10-01 | Ceased 2016-12-01 |
Filing timeline
Last 20 of 134 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-05 | SH01 | capital | Capital allotment shares | |
| 2026-02-23 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-11-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-19 | AA | accounts | Accounts with accounts type group | |
| 2025-07-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-18 | RESOLUTIONS | resolution | Resolution | |
| 2024-12-18 | MA | incorporation | Memorandum articles | |
| 2024-12-13 | SH01 | capital | Capital allotment shares | |
| 2024-10-16 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-10-16 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-09-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-19 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-09-19 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-09-09 | AA | accounts | Accounts with accounts type group | |
| 2024-06-27 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-27 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-20 | RESOLUTIONS | resolution | Resolution | |
| 2023-10-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-12 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-29.1%
£418,774 £296,973
-
Net assets
-58.8%
-£6,523,012 -£10,359,114
lowest in 4 filed years
-
Employees
+6.7%
15 16
highest in 4 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers