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True Potential Group Limited
- Incorporated
- 15 December 2015 (10 years)
- Previously known as
- FTV Galleon 3 Limited (until 13 September 2016)This list may be incomplete. See all names on Companies House
- Industry
- Financial management (70221)
- Directors
- David George Harrison
- Controlled by
- Accounts type
- Group
- Region
- North East
- Address
- Newburn House Gateway WestNewburn RiversideNewcastle Upon TyneNE15 8NX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 April 2027
- Last conf. stmt
- 13 April 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 11 active
Officer details are public data from the Companies House register.
Harrison, David George
Director · Appointed 9 March 2026
British
Born July 1950 (76)
Director · Appointed 15 July 2025
British
Born April 1956 (70)
Director · Appointed 13 February 2025
British
Born November 1969
Gubbins, Alexander Thomas William
Secretary · Appointed 25 March 2024
Bruce, Stephanie Jane
Director · Appointed 16 November 2023
British
Born November 1968
Director · Appointed 28 September 2023
British
Born December 1980 (45)
Director · Appointed 28 September 2023
British
Born May 1962 (64)
Director · Appointed 4 July 2023
British
Born April 1976 (50)
Director · Appointed 14 March 2023
British
Born August 1966 (60)
Director · Appointed 21 January 2022
British
Born September 1992 (34)
British
Born May 1954 (72)
Officer history (12 former)
9 March 2026
Appointed Harrison, David George as Director
27 October 2025
15 July 2025
13 February 2025
11 October 2024
25 March 2024
Appointed Gubbins, Alexander Thomas William as Secretary
24 January 2024
16 November 2023
Appointed Bruce, Stephanie Jane as Director
26 October 2023
28 September 2023
28 September 2023
28 September 2023
4 July 2023
14 March 2023
28 February 2023
9 September 2022
21 January 2022
21 January 2022
21 January 2022
21 January 2022
21 January 2022
21 January 2022
21 January 2022
21 January 2022
14 October 2019
Resigned Bernstein, Bradford Eric as Director
14 October 2019
25 November 2016
17 August 2016
2 August 2016
2 August 2016
2 August 2016
2 August 2016
2 August 2016
2 August 2016
Appointed Bernstein, Bradford Eric as Director
15 December 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 January 2022
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc431829
Former controllers (1)
21 January 2022
Ceased David George Harrison — Owns 25–50% of shares
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Barley General Partner Limited Owns 25–50% of shares
Barley Holdco Owns 75–100% of shares
Barley GP Owns 75–100% of shares (as a firm)
Barley Scottish General Partner Limited Owns 75–100% of shares
Barentz Aggregator LP Right to appoint and remove a person
Barley Aggregator LP Right to appoint and remove a person
Barley Carry LP Right to appoint and remove a person
Barley Co-Invest LP Right to appoint and remove a person
Cinven Capital Management (SF2) General Partner Limited Owns 25–50% of shares
Cinven Strategic Fund 2 Feeder Limited Partnership Right to appoint and remove a person
Cinven UK SF2 GP Holdco Owns 75–100% of shares
Cinven UK SF2 General Partner Owns 75–100% of shares
Objectway Limited Owns 75–100% of shares
Cinven Capital Management Limited Owns 75–100% of shares
Cevine Capital Management (SP V) Limited Partnership Right to appoint and remove a person
Cinven (FC) Limited Owns 75–100% of shares
Cinven Capital Management (CPS) Limited Owns 75–100% of shares
Cinven Capital Management (CPS) Limited Partnership Holds 75–100% of voting rights
Cinven Capital Management (IV) Limited Owns 75–100% of shares
Cinven Capital Management (RP) Limited Owns 75–100% of shares
Cinven Capital Management (RP) Limited Partnership Holds 75–100% of voting rights
Cinven Capital Management (SF2 Scotland) Limited Owns 75–100% of shares
Cevine Capital Management (SP SF2 Scotland) Limited Partnership Right to appoint and remove a person
Cinven Capital Management (SP SF2 Scotland) Limited Partnership Right to appoint and remove a person
Cinven SF2 Co-Investment Limited Partnership Right to appoint and remove a person
Cinven Capital Management (SP IV) Limited Owns 75–100% of shares
Cinven Capital Management (SP IV) Limited Partnership Right to appoint and remove a person
Cinven Capital Management (SP Viii Scotland) Limited Owns 75–100% of shares
Cevine Capital Management (SP Viii Scotland) Limited Partnership Right to appoint and remove a person
Cinven Capital Management (SP Viii Scotland) Limited Partnership Right to appoint and remove a person
Cinven Eight Co-Investment Limited Partnership Right to appoint and remove a person
Cinven Capital Management (TF No. 1) Limited Owns 75–100% of shares
Cinven Capital Management (TF No. 2) Limited Owns 75–100% of shares
Cinven Capital Management (TF No. 3) Limited Owns 75–100% of shares
Cinven F5 Co-Invest Feeder Limited Partnership Right to appoint and remove a person
Compre (1) Limited Has significant influence or control
Compre Holdings Limited Owns 75–100% of shares
Compre Corporate Member 1 Limited Owns 75–100% of shares
Compre Corporate Member 2 Limited Owns 75–100% of shares
Compre Services (UK) Limited Owns 75–100% of shares
Fido Warehouseco Limited Has significant influence or control
Flavia Holdco Limited Has significant influence or control
Forest Topco Ltd Has significant influence or control
HLB Midco UK Limited Has significant influence or control
Barentz Finco UK Limited Owns 75–100% of shares
Forum Products Holdings Limited Owns 75–100% of shares
NK Chemicals Europe Limited Owns 50–75% of shares
Unilecithin UK Ltd Owns 75–100% of shares
Neuron Bidco Limited Has significant influence or control
Policy Expert Limited Has significant influence or control
Policy Expert Holdings Limited Owns 75–100% of shares
Qmetric Group Holdings Limited Owns 75–100% of shares
Think-Cell UK Limited Has significant influence or control
True Potential Group Limited This company Has significant influence or control
True Potential Holdings Limited Owns 75–100% of shares
True Potential LLP Holds 75–100% of voting rights
True Potential Administration LLP Right to 75–100% of surplus assets
True Potential Adviser Services LLP Right to 75–100% of surplus assets
True Potential Nominee Limited Owns 75–100% of shares
What True Potential Group say about themselves
“Our mission is to help you achieve your financial goals and reach your True Potential. Capital at risk.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 April 2026 | Confirmation statement with no updates | 13 April 2026 | ||
| 20 March 2026 | Appointment of a director | |||
| 5 November 2025 | Termination of appointment of a director | |||
| 17 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 29 July 2025 | Appointment of a director |
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