TE Investment Group Holdings Limited

Active13365914 Private limited company
Incorporated
29 April 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
4th Floor
14 Devonshire Square
City Of London
EC2M 4YT

Filing status

Accounts due
29 June 2027
Last accounts
29 September 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Sumner, Adam George
Secretary · Appointed 29 April 2021
Director · Appointed 29 April 2021
British
Born February 1981 (45)
Director · Appointed 29 April 2021
British
Born July 1980 (46)

Ownership 2 active

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

Corporate entity · Notified 14 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14685540
Corporate entity · Notified 14 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14685674
Former controllers (2)
14 September 2023
Ceased Adam George Thomas Sumner — Owns 25–50% of shares
14 September 2023
Ceased Peter Robert Thompson — Right to appoint and remove directors

Group structure 3 companies

Ownership group derived from the Companies House PSC register

TE Investment Group Holdings Limited This company Owns 25–50% of shares
Precise Consultants Limited Owns 75–100% of shares

Financials

Balance sheet as at 29 September 2025 · group accounts

Cash
£215
Employees
2
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £200k £400k 2022 2023 2024 2025 £37,804 £221,847 £17,441 £13,856
Balance sheet detail
2025202420232022
Fixed Assets£4£4£4£2
Current Assets£343,138£447,580£1,186,704
Debtors£342,923£447,489£500,968
Cash£215£91£685,736£526,324
Creditors (< 1 year)£329,286£430,143£964,861£488,522
Net Current Assets£13,852£17,437£221,843£37,802
Shareholder Funds£13,856£17,441£221,847£37,804

Filings

Filing history not loaded yet. See it on Companies House

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