HomeCompaniesManagement consultancy activities... › Tbias Holdings Limited

Tbias Holdings Limited

Active ·16338233 ·Private Limited Company ·Est. 24 March 2025
3
Officers
No Accounts Filed
Accounts
You're researching Tbias Holdings Limited

Get the full verdict on Tbias Holdings Limited
in minutes.

The numbers above are the public record. Verif-AI reads them the way a credit analyst would — with a TrustScore, risk flags, director background check, plain-English verdict and a Trade / Trade with Caution / Do Not Trade recommendation.

Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
Compliance Check
Sanctions + PEP screening
Commercial Recommendation
Trade / Caution / Do Not Trade
Free · no signup AI-powered analysis Ready in ~2 min

📊 Financial Snapshot

📄
Unstructured Filings Detected

Tbias Holdings Limited submits accounts as unstructured PDF documents rather than digital XBRL.

Our AI engine securely extracts and restructures these PDFs into interactive financial dashboards in minutes.

Run Free Extraction

🏢 Company Details

Number16338233
StatusActive
TypePrivate Limited Company
Incorporated24 March 2025
IndustryManagement consultancy activities other than financial management
SIC70229
AccountsNo Accounts Filed
Outstanding Charges1

📍 Registered Address

41 Trinity Square
London
EC3N 4DJ
England

👤 Directors & Officers (3)

Mr Andrew James ListerDIRECTOR
Mr Charles Henry Deason WhitakerDIRECTOR
Mr Henry Finn BrewerDIRECTOR

🔑 Persons with Significant Control (3)

Mr Charles Henry Deason Whitaker25-50% shares
Mr Henry Finn Brewer25-50% shares
Mr Andrew James Lister25-50% shares

🏗️ Corporate Group & Network

🔽 1 subsidiary 🔗 4 connected companies
Subsidiaries controlled by Tbias Holdings Limited
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Tbias Holdings Limited

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

No signup needed · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Track Tbias Holdings Limited
Sign up free, generate a Quick Check, and get alerts when new filings land.

Verif-AI Executive Brief

🏢
Trading Status
Active

Tbias Holdings Limited has been on the Companies House register since 24 March 2025. They currently file no accounts filed accounts.

🏭
Sector & Operations
Management consultancy activities other than financial management

Registered headquarters located functionally in London (EC3N 4DJ).

📈
Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability, and asset growth trajectories.

👥
Leadership Intelligence
3 Active Officers

Key appointments include Mr Andrew James Lister, Mr Charles Henry Deason Whitaker. Run deep background scans →

Comprehensive Risk & Credit Profiling

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional credit check leaves out.

Generate Deep Intelligence Report