THIRD BRIDGE GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-13 (in 1mo)
Last made up 2025-05-30
Watchouts
None on the register
Cash
£6M
+218.4% vs 2023
Net assets
£16M
+18.7% vs 2023
Employees
406
-4% vs 2023
Profit before tax
£2M
+334% vs 2023
Name history
Renamed 1 time since incorporation
- THIRD BRIDGE GROUP LIMITED 2015-12-21 → present
- COGNOLINK LIMITED 2007-05-30 → 2015-12-21
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £40,212,093 | £47,378,336 | |
| Operating profit | -£954,138 | £1,693,632 | |
| Profit before tax | -£830,521 | £1,943,514 | |
| Net profit | £378,987 | £2,385,893 | |
| Cash | £2,002,085 | £6,374,981 | |
| Total assets less current liabilities | £14,892,950 | £17,483,455 | |
| Net assets | £13,858,992 | £16,450,760 | |
| Equity | £13,858,992 | £16,450,760 | |
| Average employees | 423 | 406 | |
| Wages | £23,980,291 | £26,387,272 |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -2.4% | 3.6% | |
| Net margin | 0.9% | 5.0% | |
| Return on capital employed | -6.4% | 9.7% | |
| Gearing (liabilities / total assets) | 68.3% | 67.8% | |
| Current ratio | 0.72x | 0.77x | |
| Interest cover | — | 30.57x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have adopted the going concern basis in preparing these financial statements after assessing the principal risks facing the Company. These include considering the uncertainty of future profitability, the increase in the Company's net current liability position and the current uncertain macro economic climate, including the impact of fluctuations in interest rates, tariffs and inflation.”
Group structure
- THIRD BRIDGE GROUP LIMITED · parent
- Third Bridge Shanghai Limited 100%
- Third Bridge (Hong Kong) Limited 100%
- Third Bridge India Private Limited 90%
- Cognolink Limited 100%
- Third Bridge Limited 100%
- Third Bridge Intelligence Limited 100%
- Third Bridge Belgium 100%
- Elk Falls Limited 100%
- Vector Management Consulting (Shanghai) Co. Ltd 100%
- Third Bridge (Singapore) Pte. Ltd 100%
- Third Bridge Japan KK 100%
- Third Bridge Germany GmbH 100%
Significant events
- “The Company operates an overseas branch in The Republic of Korea.”
- “On 15 May 2025, the Company acquired a minority stake in Aiera Inc.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TAHAR, Emmanuel Robert | Secretary | 2007-05-30 | — | French |
| DE HEMPTINNE, Rodolphe Francois Marie Fernand | Director | 2007-05-30 | Jun 1972 | Belgian |
| MAXEY, Joshua James | Director | 2008-08-26 | Aug 1973 | German |
| TAHAR, Emmanuel Robert | Director | 2007-05-30 | Sep 1975 | French |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALL, Richard James Eldred | Director | 2013-06-13 | 2017-08-02 |
| MORGAN, Timothy Alexander | Director | 2009-03-26 | 2017-08-02 |
| SELLIN, Cedric | Director | 2007-08-18 | 2017-08-02 |
| VEALE, Stuart Michael | Director | 2012-11-29 | 2017-08-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tremolo Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-08-12 | Active |
| Brooklyn Bidco Limited | Corporate entity | Shares 75–100% | 2017-08-02 | Ceased 2021-08-12 |
Filing timeline
Last 20 of 128 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-08-31 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-20 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-07-25 | AA | accounts | Accounts with accounts type full | |
| 2025-06-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-09 | AA | accounts | Accounts with accounts type full | |
| 2024-06-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-18 | AA | accounts | Accounts with accounts type full | |
| 2023-06-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-07 | AA | accounts | Accounts with accounts type full | |
| 2022-06-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-25 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-10-25 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2021-09-03 | SH15 | capital | Capital reduction of capital redomination | |
| 2021-09-03 | SH18 | capital | Capital statement directors reduction of capital following redomination | |
| 2021-09-03 | MISC | miscellaneous | Miscellaneous | |
| 2021-09-03 | AA | accounts | Accounts with accounts type full | |
| 2021-08-31 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2021-08-31 | SH20 | capital | Legacy | |
| 2021-08-31 | CAP-SS | insolvency | Legacy | |
| 2021-08-31 | RESOLUTIONS | resolution | Resolution | |
| 2021-07-05 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- 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
+17.8%
£40,212,093 £47,378,336
-
Cash
+218.4%
£2,002,085 £6,374,981
-
Net assets
+18.7%
£13,858,992 £16,450,760
-
Employees
-4%
423 406
-
Operating profit
+277.5%
-£954,138 £1,693,632
-
Profit before tax
+334%
-£830,521 £1,943,514
-
Wages
+10%
£23,980,291 £26,387,272
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers