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Tabeo Holding Limited
- Incorporated
- 27 February 2017 (9 years)
- Previously known as
- Tabeo Payments Limited (until 27 March 2017)This list may be incomplete. See all names on Companies House
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Martin FestGuillaume AmblardSean Tai
- Owned by
- Paul Jochen Ebert
- Accounts type
- Small
- Region
- Greater London
- Address
- 5th Floor10 Finsbury SquareLondonEC2A 1AF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
Officers 5 active
Officer details are public data from the Companies House register.
Fest, Martin
Director · Appointed 26 June 2024
German
Born January 1979 (47)
Amblard, Guillaume
Director · Appointed 7 July 2022
French
Born March 1966 (60)
Tai, Sean
Director · Appointed 5 July 2022
Maltese
Born July 1968 (58)
Director · Appointed 3 February 2020
British
Born March 1983 (43)
Director · Appointed 27 February 2017
Also at Tabeo Finance Limited, Tabeo Tech Limited
German
Born April 1985 (41)
Officer history (3 former)
26 June 2024
Appointed Fest, Martin as Director
14 March 2023
1 January 2023
1 January 2023
7 July 2022
Appointed Amblard, Guillaume as Director
5 July 2022
Appointed Tai, Sean as Director
3 February 2020
3 February 2020
9 December 2018
26 June 2017
27 February 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 27 February 2017
Owns 25–50% of shares (as a firm)
Right to appoint and remove directors
German
Born April 1985 (41)
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Tabeo Holding Limited This company
Den Pay Limited Owns 75–100% of shares
Tabeo AI Limited Owns 75–100% of shares
Tabeo Cards Limited Owns 75–100% of shares
Tabeo Finance Limited Owns 75–100% of shares
Tabeo Plans Limited Owns 75–100% of shares
Tabeo Scheme Limited Owns 75–100% of shares
Tabeo Tech Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,902,358
- up £808,932 (20%)
- Cash
- £710,656
- up £706,479 (16914%)
- Profit
- (£79,967)
- down £24,413 (44%)
- Employees
- 3
- up 2 (200%)
- Return on Equity
- -2%
Balance sheet detail
| 2020 | |
|---|---|
| Cash | £710,656 |
| Creditors (< 1 year) | £34,250 |
| Net Assets | £4,902,358 |
| Shareholder Funds | £4,902,358 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 24 August 2026 | Memorandum and Articles of Association | |||
| 24 August 2026 | Resolutions | |||
| 20 August 2026 | Statement of capital following an allotment of shares |
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