Company Profile
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Large EnterpriseTrue Potential Group Limited
09917444•Private Limited With Share Capital
Newburn House Gateway West, Newburn Riverside, Newcastle Upon Tyne, NE158NX
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Incorporated
15/12/2015
Company Age
10 years
Directors
13
Employees
754
SIC Code
70221
Risk
very low risk
Company Overview
Registration, classification & business activity
True Potential Group Limited (09917444) is a private limited with share capital incorporated on 15/12/2015 (10 years old) and registered in newcastle upon tyne, NE158NX. The company operates under SIC code 70221 - financial management.
You could describe truepotential group as a business transformation consultancy, a group of continuous improvement specialists or even a management consultancy.all of these things are true… but we’re much, much more than that.we understand your vision is central to your organisation’s journey and we...
Private Limited With Share Capital
SIC: 70221
Large Enterprise
Incorporated 15/12/2015
NE158NX
754 employees
Financial Overview
Total Assets
£1.35B
Liabilities
£133.03M
Net Assets
£1.22B
Turnover
£525.22M
Cash
£369.05M
Key Metrics
754
Employees
13
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2025
Capital Allotment Shares
Category:Capital
Date:26-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:13-01-2025
Capital Allotment Shares
Category:Capital
Date:27-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-08-2024
Capital Allotment Shares
Category:Capital
Date:02-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:03-01-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:03-01-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:03-01-2024
Capital Allotment Shares
Category:Capital
Date:02-01-2024
Capital Allotment Shares
Category:Capital
Date:02-01-2024
Capital Allotment Shares
Category:Capital
Date:21-12-2023
Capital Allotment Shares
Category:Capital
Date:23-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2023
Capital Allotment Shares
Category:Capital
Date:17-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2022
Capital Allotment Shares
Category:Capital
Date:27-07-2022
Capital Allotment Shares
Category:Capital
Date:24-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:16-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2022
Capital Allotment Shares
Category:Capital
Date:06-04-2022
Capital Allotment Shares
Category:Capital
Date:06-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2022
Memorandum Articles
Category:Incorporation
Date:11-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2022
Resolution
Category:Resolution
Date:10-02-2022
Capital Name Of Class Of Shares
Category:Capital
Date:09-02-2022
Memorandum Articles
Category:Incorporation
Date:09-02-2022
Capital Alter Shares Subdivision
Category:Capital
Date:09-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2022
Capital Cancellation Shares
Category:Capital
Date:17-01-2022
Capital Cancellation Shares
Category:Capital
Date:06-08-2021
Capital Return Purchase Own Shares
Category:Capital
Date:15-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:26-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2020
Capital Return Purchase Own Shares
Category:Capital
Date:01-10-2020
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:15-09-2020
Capital Return Purchase Own Shares
Category:Capital
Date:27-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2020
Capital Cancellation Shares
Category:Capital
Date:27-11-2019
Capital Name Of Class Of Shares
Category:Capital
Date:15-11-2019
Capital Return Purchase Own Shares
Category:Capital
Date:14-11-2019
Capital Return Purchase Own Shares
Category:Capital
Date:14-11-2019
Capital Allotment Shares
Category:Capital
Date:07-11-2019
Capital Name Of Class Of Shares
Category:Capital
Date:05-11-2019
Memorandum Articles
Category:Incorporation
Date:26-10-2019
Resolution
Category:Resolution
Date:26-10-2019
Resolution
Category:Resolution
Date:24-10-2019
Resolution
Category:Resolution
Date:23-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2019
Legacy
Category:Capital
Date:15-10-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-10-2019
Legacy
Category:Insolvency
Date:15-10-2019
Resolution
Category:Resolution
Date:15-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2017
Capital Alter Shares Subdivision
Category:Capital
Date:18-08-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-08-2017
Capital Name Of Class Of Shares
Category:Capital
Date:18-08-2017
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2027
Filing Date25/09/2026
Latest Accounts31/12/2025
Trading Addresses
Newburn House, High Street, Newcastle-Upon-Tyne, Tyne And Wear, NE158LN
Newburn House Gateway West, Newburn Riverside, 9 Greenfinch Way, Newcastle Upon Tyne, Tyne And Wear, NE158NXRegistered
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Contact
Newburn House Gateway West, Newburn Riverside, Newcastle Upon Tyne, NE158NX