Tgi UK Holdings Limited

Active14064943 Private limited company
Incorporated
25 April 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Medium
Region
Greater London
Address
35 Soho Square
London
W1D 3QX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 May 2026
British
Born December 1969 (56)
Director · Appointed 23 January 2026
British
Born September 1978 (48)
Trasler, David
Director · Appointed 5 August 2024
British
Born June 1982 (44)
Officer history (2 former)
27 May 2026
Appointed Milton, Ashley Giles as Director
31 January 2026
Resigned Buckley, Ian Robert William as Director
23 January 2026
Appointed Rushton, James David as Director
5 August 2024
Appointed Trasler, David as Director
7 June 2024
Appointed Roberts, Paul as Director
7 June 2024
Resigned Roberts, Paul as Director
25 April 2022
Appointed Buckley, Ian Robert William 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.

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Tgi UK Holdings Limited This company
Tgi Sport Virtual Holding UK Limited Owns 75–100% of shares
Tgi Sport Virtual Limited Owns 75–100% of shares
Tgi Sport Virtual UK Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · medium accounts

Net Assets
£21,954,349
Cash
£2,925,540
Turnover
£16,330
Profit Before Tax
£8,029,710
Current Ratio
0.1x

Trend

Turnover
£0 £5k £10k £15k £20k 2023 2024 £0 £16,330
Balance sheet detail
202420232022
Current Assets£7,044,402
Debtors£4,118,862£8,932,043
Cash£2,925,540
Creditors (< 1 year)£49,788,665£24,540,473£51,687,821
Creditors (> 1 year)£66,341,717£26,133,060£32,542,000
Net Current Assets(£42,744,263)(£15,608,430)
Net Assets£21,954,349£14,424,640
Shareholder Funds£14,424,640

Turnover£16,330£0
Admin Expenses£3,189,409£2,826,194
Operating Profit(£3,173,079)(£2,826,194)
Profit Before Tax£8,029,710£27,508,616
Tax£0£0
Profit for Period£8,029,710£27,508,616

Filings 32

Show all 32 filings

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