TBIAS LTD
Company details
- Registered name
- TBIAS LTD
- Company number
- 05943444
- Registered office
- WAKEFIELD HOUSE, 41 TRINITY SQUARE, LONDON, EC3N 4DJ, ENGLAND · 17 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 22 September 2006
- Status
- Active
- Age
- 19 years
- Previous names
- TBIAS GROUP LTD (to 18 Dec 2014) · THE BUSINESS INSURANCE ADVISORY SERVICE LIMITED (to 18 Dec 2014)
- Nature of business (SIC)
- 70229 — Management consultancy activities other than financial management
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 30 Dec 2026
- Confirmation statement — last
- 16 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 04/04/2025 | Person with significant control ceased | Mr Christopher Valentine | — |
| 04/04/2025 | Person with significant control ceased | Mr Charles Martin Van Oppen | — |
| 04/04/2025 | Person with significant control added | — | Tbias Holdings Limited |
| 04/04/2025 | Director resigned | VAN OPPEN, Charles Martin | — |
| 04/04/2025 | Director resigned | VALENTINE, Christopher Robin | — |
| 04/04/2025 | Director appointed | — | WHITAKER, Charles Henry Deason |
| 04/04/2025 | Director appointed | — | BREWER, Henry Finn |
| 06/04/2016 | Person with significant control added | — | Mr Christopher Valentine |
| 06/04/2016 | Person with significant control added | — | Mr Charles Martin Van Oppen |
| 18/12/2014 | Registered name changed | THE BUSINESS INSURANCE ADVISORY SERVICE LIMITED | TBIAS GROUP LTD |
| 18/12/2014 | Registered name changed | TBIAS GROUP LTD | TBIAS LTD |
| 12/06/2013 | Director appointed | — | LISTER, Andrew James |
| 03/05/2013 | Director resigned | KOSTER, Michael | — |
| 03/05/2013 | Secretary resigned | KOSTER, Michael | — |
| 28/02/2009 | Charge registered | — | Rent deposit deed |
| 16/01/2009 | Director appointed | — | VAN OPPEN, Charles Martin |
| 22/09/2006 | Director appointed | — | VALENTINE, Christopher Robin |
| 22/09/2006 | Director appointed | — | KOSTER, Michael |
| 22/09/2006 | Secretary appointed | — | KOSTER, Michael |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Profit / (loss) before tax | 0 | — |
| Total assets less current liabilities | 622 ▲ 41.5% | 440 |
| Net assets | 622 ▲ 45.4% | 428 |
| Employees (avg) | 6 | 6 |
Documents for TBIAS LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About TBIAS LTD (05943444)
TBIAS LTD is a private limited company incorporated on 22 September 2006 and registered in the United Kingdom under company number 05943444. Its registered office is at WAKEFIELD HOUSE, 41 TRINITY SQUARE, LONDON, EC3N 4DJ, ENGLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 March 2025. 7 active officers are on record , and the person with significant control is Mr Charles Martin Van Oppen. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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