Filing status
- Accounts due
- 30 October 2025
- Last accounts
- 31 December 2023
- Conf. stmt due
- 30 November 2026
- Last conf. stmt
- 16 November 2025
Together Group Holdings Limited
- Incorporated
- 14 September 2017 (9 years)
- Previously known as
- Together Ecommerce Group PLC (until 27 November 2018)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Kathleen Leah Barnea
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- C/o Fieldfisher Riverbank House2 Swan LaneLondonEC4R 3TT
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 6 May 2026
Irish
Born January 1969 (57)
Corporate Secretary · Appointed 4 October 2022
Barnea, Kathleen Leah
Director · Appointed 29 June 2022
American,French,Israeli
Born November 1978
Director · Appointed 5 February 2021
British
Born June 1962 (64)
North, Karen
Director · Appointed 28 February 2020
British
Born May 1963 (63)
Director · Appointed 14 September 2017
British
Born September 1980 (46)
Sheehy, Paul Kenneth
Director · Appointed 14 September 2017
British
Born June 1974 (52)
Officer history (4 former)
5 October 2026
6 May 2026
28 February 2025
19 December 2024
Resigned Hicks, Oliver Samuel Rawle as Director
12 April 2023
Appointed Hicks, Oliver Samuel Rawle as Director
4 October 2022
4 October 2022
Resigned Fry, Giles as Secretary
29 June 2022
Appointed Barnea, Kathleen Leah as Director
12 November 2021
5 February 2021
28 February 2020
Appointed North, Karen as Director
7 August 2018
14 September 2017
Appointed Sheehy, Paul Kenneth as Director
14 September 2017
14 September 2017
Appointed Fry, Giles as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 June 2022
Owns 75–100% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. Oc442463
Sultan Jassim Al-Thani
Individual · Notified 19 October 2021
Holds 25–50% of voting rights
Qatari
Born June 1967 (59)
Former controllers (4)
21 June 2022
Ceased Matcap LLP — Owns 75–100% of shares
30 June 2018
30 June 2018
Ceased Giles Fry — Owns 25–50% of shares
30 June 2018
Ceased Paul Kenneth Sheehy — Owns 25–50% of shares
Group structure 14 shown
Ownership group derived from the Companies House PSC register
Agilience Limited Owns 75–100% of shares
TGHB3 Limited Owns 75–100% of shares
Obo Topco Limited Holds 75–100% of voting rights
Obo London Limited Owns 75–100% of shares
Seven Dials Communications Holdings Limited Owns 75–100% of shares
Seven Dials City Limited Owns 75–100% of shares
Visualisation One (London) Limited Owns 75–100% of shares
Visualisation One Limited Owns 75–100% of shares
TGHB4 Limited Owns 75–100% of shares
Together Group Holdings Limited This company Owns 75–100% of shares
TG Midco Limited Owns 75–100% of shares
TG Topco Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2023, are filed but not read yet. See them on Companies House
- Net Assets
- (£576,737)
- down £238,237 (70%)
- Cash
- £147,640
- up £108,912 (281%)
- Profit Before Tax
- (£614,301)
- down £69,400 (13%)
- Employees
- 4
- up 1 (33%)
- Debt Ratio
- 300%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £4,951 | |
| Current Assets | £283,486 | £173,492 |
| Cash | £147,640 | £38,728 |
| Creditors (< 1 year) | £865,174 | £391,237 |
| Creditors (> 1 year) | £120,755 | |
| Net Current Assets | (£581,688) | (£217,745) |
| Net Assets | (£576,737) | (£338,500) |
| Shareholder Funds | (£576,737) | (£338,500) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Resolutions | |||
| 24 July 2026 | Replacement filing for the appointment of a director | |||
| 17 November 2025 | Statement of capital following an allotment of shares | |||
| 16 November 2025 | Confirmation statement with updates | 16 November 2025 | ||
| 12 November 2025 | Director's details changed |
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