TBI INVESTMENTS LIMITED
Company number 11056627 · Monitor this company
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Shareholders' funds
£563,760
Balance sheet as at 2025-03-31
What it does
TBI Investments Limited is a small BIPRU firm, incorporated on 9th November 2017 and authorised by the FCA on 1st November 2018 with trading starting from 1 January 2019.
The company's own description, from its latest filed accounts.
Overview
- Company type
- Private Limited Company
- Incorporated
- 2017-11-09
- Employees
- 4 (2025 accounts)
- Registered office
- York Chambers, York Road, Hartlepool, England, TS26 9DP
- Postcode
- TS26 9DP
- Capital
- 100,000 GBP
- Accounts category
- Medium
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2025-03-31
- Next due by
- 2026-12-31
- Financial year end
- 31 March
Confirmation statement
- Last statement dated
- 2025-11-08
- Next due by
- 2026-11-22
Nature of business (SIC)
- 70221 Financial management
Officers 2 current · 2 resigned
Group structure
Controlled by TBI HOLDINGS LIMITED — since 2017-11-27
From persons-with-significant-control filings on the public register.
Data protection registration
Registered with the ICO as a data protection fee payer — ZB667064 (Tier 1), registered since 2024.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Contact details
- Website
- tbiinvestments.co.uk
- Phone
- 01429350346
Among its peers
Top 5%
by shareholders' funds, of 43 similar companies in TS
Among the biggest employers among its local peers (4 staff).
Trading since 2017.
No.1 of the largest financial management companies in Middlesbrough →
Competitors Middlesbrough
-
5. YH1 LTD
This company ranks 1 among financial management in Middlesbrough.
The class of 2017
22%
of the 3,193 companies in this sector incorporated in 2017 are still active today; 75% have since been dissolved.
A fact about the year, not a forecast for this company.