Tonic Capital Group Limited

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Tonic Capital Group Limited

08302197Private Limited With Share Capital

Braecroft Sandwich Road, Eastry, Sandwich, CT130DR
Incorporated

21/11/2012

Company Age

13 years

Directors

1

Employees

1

SIC Code

70100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Tonic Capital Group Limited (08302197) is a private limited with share capital incorporated on 21/11/2012 (13 years old) and registered in sandwich, CT130DR. The company operates under SIC code 70100 - activities of head offices.

Tonic capital group is a consultancy that helps financial technology businesses, develop and deliver innovative and disruptive lending products to increase income growth, market share and client life.for small and medium sized businesses obtaining cross-border financing can be challengingwe specific...

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 21/11/2012
CT130DR
1 employees

Financial Overview

Total Assets

£273.0K

Liabilities

£256.8K

Net Assets

£16.2K

Est. Turnover

£8.18M

AI Estimated
Unreported
Cash

£0

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1

Filed Documents

36
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-09-2014
Termination Director Company With Name
Category:Officers
Date:30-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Termination Director Company With Name
Category:Officers
Date:19-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-06-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:23-05-2013
Resolution
Category:Resolution
Date:12-12-2012
Change Of Name Notice
Category:Change Of Name
Date:12-12-2012
Incorporation Company
Category:Incorporation
Date:21-11-2012

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date08/05/2025
Latest Accounts31/12/2024

Trading Addresses

Braecroft, Sandwich Road, Eastry, Sandwich, CT130DRRegistered

Contact