Tide Capital II Limited

Active13197633 Private limited company
Incorporated
11 February 2021 (5 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
4th Floor The Featherstone Building
66 City Road
London
EC1Y 2AL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Dimond, Claire Margaret
Secretary · Appointed 26 August 2025
Director · Appointed 20 November 2024
British
Born October 1968 (58)
Director · Appointed 22 August 2024
American
Born January 1975 (51)
Director · Appointed 11 February 2021
British
Born July 1987 (39)
Director · Appointed 11 February 2021
German
Born May 1971 (55)
Officer history (6 former)
26 August 2025
Appointed Dimond, Claire Margaret as Secretary
26 August 2025
Resigned Haskell, Eliza as Secretary
20 November 2024
Appointed Mccabe, Shaun Stephen, Mr. as Director
22 August 2024
Appointed Donnelly, Scott, Mr. as Director
27 June 2024
Resigned Sutherland, Ian as Director
15 December 2022
Resigned Haskell, Eliza as Director
15 December 2022
Resigned Duncan, Guy Oliver as Director
1 March 2022
Resigned Kahana, Amit as Director
25 October 2021
Resigned Krieger, Laurence David, Mr. as Director
11 February 2021
Appointed Kahana, Amit as Director
11 February 2021
Appointed Duncan, Guy Oliver as Director
11 February 2021
Appointed Haskell, Eliza as Director
11 February 2021
Appointed Krieger, Laurence David, Mr. as Director
11 February 2021
Appointed Sutherland, Ian as Director
11 February 2021
Appointed Prill, Oliver Rainer Andreas, Dr as Director
11 February 2021
Appointed Haskell, Eliza as Secretary
11 February 2021
Appointed Marriott, Rebecca Louise as Director

Ownership 1 active

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

Corporate entity · Notified 11 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10366510

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Funding Options Limited Owns 75–100% of shares
Tide Capital II Limited This company Owns 75–100% of shares
Tide Capital Iii Limited Owns 75–100% of shares
Tide Capital Limited Owns 75–100% of shares
Tide Insurance Services Limited Owns 75–100% of shares
Tide Platform Ltd Owns 75–100% of shares

Financials

Cash
£140,341
Turnover
£778,534
Profit
(£848,762)
Employees
4
Return on Equity
-54%

Trend

Turnover
£0 £500k £1.0M £1.5M 2023 2024 £1,227,740 £778,534
Balance sheet detail
202420232021
Cash£140,341£1,365,488£9,170,792
Creditors (< 1 year)£56,470£111,654£53,048
Creditors (> 1 year)£0£2,507,144£7,950,325
Net Assets£4,247,048
Shareholder Funds£1,574,768£2,423,530£4,247,048

Turnover£778,534£1,227,740
Cost of Sales£1,534,330£2,583,683
Gross Profit(£755,796)(£1,355,943)
Admin Expenses£92,966£124,160
Operating Profit(£848,762)(£1,480,103)
Tax£0£0
Profit for Period(£848,762)(£1,480,103)(£252,952)

Filings 42

DateDescriptionMade Up ToPagesPDF
16 September 2026Full accounts31 December 2025
30 July 2026Director's details changed
16 March 2026Director's details changed
11 February 2026Confirmation statement with no updates10 February 2026
26 September 2025Full accounts31 December 2024
Show all 42 filings

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