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Company number
07979654

TIER ONE CAPITAL LTD

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

North East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TIER ONE CAPITAL LTD
Company number
07979654
Registered office
THE KEY BATH LANE, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5TQ, ENGLAND · 3 other companies at this postcode
Company type
Private Limited Company
Incorporated on
7 March 2012
Status
Active
Age
14 years
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
02 Apr 2027
Confirmation statement — last
19 Mar 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Ian Michael Mcelroy
owns 50–75% of shares · holds 50–75% of voting rights
Notified 06/04/2016
Mr Stephen William Black
has significant influence or control
Notified 06/04/2016
Tier One Capital Financial Services Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 23/10/2023
Tier One Capital Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 23/10/2023

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 23/10/2023
Mr Ian Michael Mcelroy
born 05/1980 · United Kingdom owns 50–75% of shares · holds 50–75% of votes Control ended 23/10/2023 Controls 12 companies
Mr Stephen William Black
born 07/1981 · United Kingdom has significant influence or control Control ended 16/03/2020 Controls 16 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 23/10/2023 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/10/2023 Person with significant control ceased Tier One Capital Financial Services Limited
23/10/2023 Person with significant control ceased Mr Ian Michael Mcelroy
23/10/2023 Person with significant control added Tier One Capital Holdings Limited
23/10/2023 Person with significant control added Tier One Capital Financial Services Limited
16/03/2020 Person with significant control ceased Mr Stephen William Black
06/04/2016 Person with significant control added Mr Stephen William Black
06/04/2016 Person with significant control added Mr Ian Michael Mcelroy

Documents for TIER ONE CAPITAL LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Tier One Capital Ltd — NE1 8AL
Trading as TIER ONE CAPITAL
Tier 1 · renews 31/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of TIER ONE CAPITAL LTD?
According to the official registry, the company number of TIER ONE CAPITAL LTD is 07979654.
Where is TIER ONE CAPITAL LTD registered?
The registered office is THE KEY BATH LANE, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5TQ, ENGLAND.
What is the SIC code of TIER ONE CAPITAL LTD?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls TIER ONE CAPITAL LTD?
Mr Ian Michael Mcelroy is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights.
When are the next accounts of TIER ONE CAPITAL LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About TIER ONE CAPITAL LTD (07979654)

TIER ONE CAPITAL LTD is a private limited company incorporated on 7 March 2012 and registered in the United Kingdom under company number 07979654. Its registered office is at THE KEY BATH LANE, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5TQ, ENGLAND. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Ian Michael Mcelroy. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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