Tbol Holdings UK Limited

Active10511092 Private limited company

Incorporated: 5 December 2016 (9 years)
Previously known as: Oplyse Holdings Limited (until 20 May 2026)
The Bank of London Group Holdings Limited (until 11 March 2025)
Tbol Limited (until 12 October 2022)
Earlier: Uphold Group PLC
This list may be incomplete. See all names on Companies House
Industry: Activities of financial services holding companies (64205)
Directors: Ariel Sergio Davidoff
Alfred Walter Moeckli
Accounts type: Full
Region: Greater London
Address: 77 Cornhill
London
EC3V 3QQ

Website & contact details

Website: tbol.com

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 8 December 2026
Last conf. stmt: 24 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Davidoff, Ariel Sergio, Dr

Director · Appointed 27 April 2026

Swiss

Born July 1967 (59)

Moeckli, Alfred Walter

Director · Appointed 7 April 2026

Swiss

Born July 1960 (66)

Officer history (13 former)

8 June 2026

Resigned Horne, Christopher Gerard Bryan as Director

29 May 2026

Resigned Waite, Samuel James Maclaren as Secretary

27 April 2026

Appointed Davidoff, Ariel Sergio, Dr as Director

7 April 2026

Resigned Tluszcz, Mark as Director

7 April 2026

Appointed Moeckli, Alfred Walter as Director

7 April 2026

Resigned Waite, Samuel as Director

7 April 2026

Appointed Horne, Christopher Gerard Bryan as Director

16 December 2024

Resigned Ortiz, Alejandro Zubillaga as Director

16 December 2024

Appointed Waite, Samuel as Director

4 October 2024

Resigned Schwartz, Harvey as Director

4 October 2024

Resigned Mandelson, Peter Benjamin, Lord as Director

27 September 2024

Resigned Davis, Wade as Director

11 September 2024

Resigned Watson, Anthony George as Director

24 June 2023

Resigned Mcdonagh, Margaret Josephine, Baroness as Director

28 April 2023

Appointed Waite, Samuel James Maclaren as Secretary

1 November 2021

Appointed Mandelson, Peter Benjamin, Lord as Director

1 November 2021

Appointed Mcdonagh, Margaret Josephine, Baroness as Director

31 October 2021

Appointed Schwartz, Harvey as Director

1 October 2021

Appointed Davis, Wade as Director

25 September 2020

Appointed Ortiz, Alejandro Zubillaga as Director

30 June 2020

Resigned London Registrars Ltd as Corporate Secretary

1 July 2018

Resigned Gray-Smith, Diane as Secretary

1 July 2018

Appointed London Registrars Ltd as Corporate Secretary

25 May 2018

Resigned Gray-Smith, Diane Elizabeth as Director

25 April 2018

Appointed Tluszcz, Mark as Director

5 December 2016

Appointed Gray-Smith, Diane Elizabeth as Director

5 December 2016

Appointed Gray-Smith, Diane as Secretary

5 December 2016

Appointed Watson, Anthony George as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 2

Companies where Tbol Holdings UK Limited is registered as a person with significant control

Sannhet (N.I.) Limited

Owns 75–100% of shares

Active

The Bank of London Group Limited

Owns 75–100% of shares

Active

Former controllers (2)

17 April 2025

Ceased Anthony George Watson — Owns 25–50% of shares

5 December 2016

Ceased Diane Elizabeth Gray-Smith — Right to appoint and remove directors

Financials

Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
18 August 2026	Full accounts	31 December 2025
22 June 2026	Termination of appointment of a director
18 June 2026	Termination of appointment of a secretary
21 May 2026	Statement of capital following an allotment of shares
20 May 2026	Certificate of change of name