3T GLOBAL SUBCO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-05 (in 4mo)
Last made up 2025-08-22
Watchouts
Cash
£5K
-99.8% vs 2023
Net assets
-£58M
-1.9% vs 2023
Employees
0
Average over period
Profit before tax
-£1M
+94.9% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 2 times since incorporation
- 3T GLOBAL SUBCO LIMITED 2023-09-26 → present
- 3T ENERGY SUBCO LIMITED 2017-10-13 → 2023-09-26
- TIMEC 1619 LIMITED 2017-08-10 → 2017-10-13
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 | — | — | |
| Operating profit | -£20,907,083 | -£6,401 | |
| Profit before tax | -£21,421,906 | -£1,102,665 | |
| Net profit | -£21,421,906 | -£1,102,665 | |
| Cash | £2,100,914 | £5,086 | |
| Total assets less current liabilities | -£56,631,623 | £41,430,945 | |
| Net assets | -£56,766,825 | -£57,869,490 | |
| Equity | -£56,766,825 | -£57,869,490 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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 |
|---|---|---|---|
| Return on capital employed | 36.9% | -0.0% | |
| Gearing (liabilities / total assets) | 244.3% | 219.9% | |
| Current ratio | 0.40x | 6.68x | |
| Interest cover | -3.00x | -0.00x |
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
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis as the Directors have prepared detailed budgets for a period of at least 12 months from the date of signing. Directors are confident of being able to trade for a period of at least 12 months from the approval date and concluded it is appropriate to prepare financial statements on going concern basis.”
Group structure
- 3T GLOBAL SUBCO LIMITED · parent
- Transforming Training with Technology Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NILSEN, Frode Scott | Director | 2025-11-01 | May 1973 | Norwegian |
| SOMERVILLE, Martin | Director | 2017-10-19 | Feb 1977 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RICHENS, Sarah Lesley | Secretary | 2018-05-31 | 2019-01-30 |
| AZTEC FINANCIAL SERVICES (UK) LIMITED | Corporate Secretary | 2017-10-17 | 2018-03-02 |
| MUCKLE SECRETARY LIMITED | Corporate Secretary | 2017-08-10 | 2017-10-17 |
| BODEN, Martin Brett | Director | 2024-06-01 | 2025-06-30 |
| DAVISON, Andrew John | Director | 2017-08-10 | 2017-10-17 |
| EID, Patty | Director | 2025-11-17 | 2026-02-02 |
| FRANKLIN, Kevin Nigel | Director | 2018-03-02 | 2025-10-31 |
| HARRISON, Paul David | Director | 2017-10-17 | 2018-03-02 |
| HUDSON, Ian Richard | Director | 2018-03-02 | 2018-07-31 |
| SINCLAIR, Patrick Malcolm Mann | Director | 2019-11-14 | 2024-01-31 |
| SWORD, Graeme David | Director | 2018-03-02 | 2024-07-05 |
| WHITTINGHAM, James Ronald | Director | 2017-10-17 | 2018-03-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| 3t Global Midco Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2024-02-12 | Active |
| 3t Energy Group Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2017-10-10 | Ceased 2024-02-12 |
| Muckle Director Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2017-08-10 | Ceased 2017-10-10 |
Filing timeline
Last 20 of 69 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-09-26 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-02-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-24 | AA | accounts | Accounts with accounts type full | |
| 2024-10-29 | AA | accounts | Accounts with accounts type full | |
| 2024-09-27 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-08-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-03-25 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-03-25 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-02-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-26 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-09-23 | AA | accounts | Accounts with accounts type full | |
| 2023-08-22 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 3
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
-99.8%
£2,100,914 £5,086
-
Net assets
-1.9%
-£56,766,825 -£57,869,490
-
Employees
—
Not reported
-
Operating profit
+100%
-£20,907,083 -£6,401
-
Profit before tax
+94.9%
-£21,421,906 -£1,102,665
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