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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-06 (in 8mo)

Last made up 2025-12-23

Watchouts

None on the register

Cash

£1M

+278.3% highest in 6 filed years

Net assets

£14M

+1,346.9% highest in 6 filed years

Employees

65

+116.7% highest in 6 filed years

Profit before tax

Period ending 2024-12-31

Accounts

7-year trend · latest reflected 2024-12-31

Metric Trend 2019-12-312020-12-312021-12-312022-12-312023-01-012023-12-312024-12-31
Turnover
Operating profit
Profit before tax
Net profit £234,755-£173,514
Cash £173,470£358,539£436,514£732,446£302,335£1,143,810
Total assets less current liabilities -£2,211,995-£2,429,649-£1,651,033-£1,372,730-£1,137,975£14,189,565
Net assets -£2,211,995-£2,429,649-£1,651,033-£1,372,730
Equity -£2,211,995-£2,429,649-£1,651,033-£1,372,730-£1,372,730-£1,137,975£14,189,565
Average employees 101217203065
Wages £2,153,075£3,676,439

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
ZEDRA Corporate Reporting Services (UK) Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Group is in a net asset position, this is primarily supported by the goodwill arising on the acquisition of the group headed by Tribeca Technology Holdings Limited. The Group has generated an operating profit during both current and prior years and the directors are continuing to forecast positive EBIDTA and cashflow for the Group in future financial periods. The Group has received confirmation from its parent company, Abacus Information Technology, LLC, that it will continue to trade with the Group for a period of at least 12 months from the signing of these financial statements and will continue to provide funding should it be required.”

Group structure

  1. ABACUS INFORMATION TECHNOLOGY UK LIMITED · parent
    1. Tribeca Technology Holdings Limited 100% · United Kingdom
    2. Tribeca Fund Services USA LLC 100% · USA
    3. Tribeca Technology Ltd 100% · United Kingdom
    4. Tribeca Technology (HK) Limited 100% · Hong Kong

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 3 resigned

Name Role Appointed Born Nationality
BOHRER, Jonathan Director 2020-11-06 Mar 1974 American
COLE, Thomas Leonard Director 2024-08-15 Aug 1983 British
Show 3 resigned officers
Name Role Appointed Resigned
GRANDI, Christopher Ellsworth Director 2013-12-23 2024-08-15
TADIJANOVIC, Viktor Director 2013-12-23 2019-03-31
OVAL NOMINEES LIMITED Corporate Director 2013-12-23 2013-12-24

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 50 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-11-23 RESOLUTIONS Resolution
Date Type Category Description
2026-01-06 CS01 confirmation-statement Confirmation statement with updates PDF
2026-01-06 CH01 officers Change person director company with change date PDF
2026-01-04 AAMD accounts Accounts amended with accounts type group
2025-09-22 AD01 address Change registered office address company with date old address new address PDF
2025-09-19 AA accounts Accounts with accounts type group PDF
2025-07-09 MR04 mortgage Mortgage satisfy charge full PDF
2025-07-09 MR04 mortgage Mortgage satisfy charge full PDF
2025-03-27 CH01 officers Change person director company with change date PDF
2025-03-27 AD01 address Change registered office address company with date old address new address PDF
2024-12-31 CS01 confirmation-statement Confirmation statement with updates PDF
2024-11-23 RESOLUTIONS resolution Resolution
2024-10-28 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-10-28 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-09-13 AA accounts Accounts with accounts type small PDF
2024-08-19 AP01 officers Appoint person director company with name date PDF
2024-08-16 TM01 officers Termination director company with name termination date PDF
2024-08-14 SH01 capital Capital allotment shares PDF
2024-01-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-17 AA accounts Accounts with accounts type small PDF
2023-07-19 AD02 address Change sail address company with old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
1

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

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

Official Companies House page