T.B.I. Financial Services Ltd.
Company Profile
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SmallT.b.i. Financial Services Ltd.
02916402•Private Limited With Share Capital
1St Floor, The Robert Cort Building, Elgar Road South, RG20DL
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Incorporated
07/04/1994
Company Age
32 years
Directors
4
Employees
28
SIC Code
64999
Risk
low risk
Company Overview
Registration, classification & business activity
T.b.i. Financial Services Ltd. (02916402) is a private limited with share capital incorporated on 07/04/1994 (32 years old) and registered in elgar road south, RG20DL. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Formed in 1994, tbi financial services ltd is a leading purchaser of niche consumer debt portfolios.we have purchased distressed consumer debt portfolios from many different leading financial institutions, including major clearing banks. the types of accounts we purchase include credit and store car...
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 07/04/1994
RG20DL
28 employees
Financial Overview
Total Assets
£13.76M
Liabilities
£795.3K
Net Assets
£12.96M
Cash
£4.30M
Key Metrics
28
Employees
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
90
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:15-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:29-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:26-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2009
Legacy
Category:Annual Return
Date:27-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2008
Legacy
Category:Annual Return
Date:04-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2007
Legacy
Category:Annual Return
Date:27-03-2007
Legacy
Category:Mortgage
Date:05-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2006
Legacy
Category:Officers
Date:19-09-2006
Legacy
Category:Annual Return
Date:27-03-2006
Legacy
Category:Officers
Date:24-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2005
Legacy
Category:Annual Return
Date:30-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2004
Legacy
Category:Annual Return
Date:30-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2003
Legacy
Category:Annual Return
Date:28-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2002
Auditors Resignation Company
Category:Auditors
Date:11-06-2002
Legacy
Category:Annual Return
Date:02-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2001
Legacy
Category:Annual Return
Date:05-04-2001
Legacy
Category:Officers
Date:16-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2000
Legacy
Category:Annual Return
Date:13-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-1999
Legacy
Category:Officers
Date:23-06-1999
Legacy
Category:Officers
Date:21-05-1999
Resolution
Category:Resolution
Date:21-04-1999
Legacy
Category:Capital
Date:21-04-1999
Legacy
Category:Annual Return
Date:01-04-1999
Legacy
Category:Officers
Date:31-03-1999
Legacy
Category:Officers
Date:31-03-1999
Legacy
Category:Officers
Date:09-09-1998
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-1998
Legacy
Category:Annual Return
Date:14-04-1998
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-1997
Legacy
Category:Annual Return
Date:27-05-1997
Legacy
Category:Mortgage
Date:09-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-1996
Legacy
Category:Annual Return
Date:31-03-1996
Legacy
Category:Mortgage
Date:15-03-1996
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-1995
Legacy
Category:Annual Return
Date:27-04-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Officers
Date:21-12-1994
Legacy
Category:Address
Date:25-05-1994
Legacy
Category:Mortgage
Date:12-05-1994
Legacy
Category:Mortgage
Date:11-05-1994
Legacy
Category:Officers
Date:15-04-1994
Incorporation Company
Category:Incorporation
Date:07-04-1994
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date31/01/2027
Filing Date19/08/2025
Latest Accounts30/04/2025
Trading Addresses
1St Floor, The Robert Cort Building, 185 Elgar Road, Reading, Berkshire, RG20DL
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