Tbias Ltd

Active05943444 Private limited company
Incorporated
22 September 2006 (20 years)
Previously known as
Tbias Group Ltd (until 18 December 2014)
The Business Insurance Advisory Service Limited (until 27 April 2009)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Directors
Charles Henry Deason Whitaker
Accounts type
Unaudited abridged
Region
Greater London
Address
Wakefield House
41 Trinity Square
London
EC3N 4DJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2025
British
Born January 1999 (27)
Whitaker, Charles Henry Deason
Director · Appointed 4 April 2025
British
Born May 1999 (27)
Director · Appointed 12 June 2013
British
Born July 1973 (53)
Officer history (4 former)
4 April 2025
Appointed Brewer, Henry Finn as Director
4 April 2025
Appointed Whitaker, Charles Henry Deason as Director
4 April 2025
Resigned Van Oppen, Charles Martin as Director
4 April 2025
Resigned Valentine, Christopher Robin as Director
12 June 2013
Appointed Lister, Andrew James as Director
3 May 2013
Resigned Koster, Michael as Secretary
3 May 2013
Resigned Koster, Michael as Director
16 January 2009
Appointed Van Oppen, Charles Martin as Director
22 September 2006
Appointed Koster, Michael as Secretary
22 September 2006
Appointed Koster, Michael as Director
22 September 2006
Appointed Valentine, Christopher Robin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 April 2025
Owns 50–75% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 16338233
Former controllers (2)
4 April 2025
Ceased Charles Martin Van Oppen — Has significant influence or control
4 April 2025
Ceased Christopher Valentine — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£622,058
Cash
£202,874
Employees
6
Debt Ratio
28%
Current Ratio
3.6x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £334,946 £408,807 £440,428 £460,173 £427,957 £622,058
Balance sheet detail
202520242023202220212020
Fixed Assets£5,646£5,097£4,528£3,350£5,762£10,046
Current Assets£853,378£538,839£640,157£556,235£569,441£424,202
Debtors£650,504£395,556£512,601£521,133£450,088£320,397
Cash£202,874£143,283£127,556£35,102£119,353£103,805
Creditors (< 1 year)£236,966£104,184£161,709£87,578£116,396£99,302
Creditors (> 1 year)£11,795£22,803£31,579£50,000
Net Current Assets£616,412£434,655£478,448£468,657£453,045£324,900
Net Assets£622,058£427,957£460,173£440,428£408,807£334,946
Shareholder Funds£622,058£427,957£460,173£440,428£408,807£334,946

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 December 2025Confirmation statement with updates16 December 2025
19 December 2025Director's details changed
19 December 2025Director's details changed
16 September 2025Unaudited abridged accounts31 March 2025
15 April 2025Termination of appointment of a director
Show all recent filings

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