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TBIAS LTD

Active
05943444·incorporated 2006-09-22

TBIAS LTD is an active UK private limited company, incorporated on 22 September 2006 at Companies House (number 05943444; OpenRegistry canonical ID GB-05943444-tbias-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-09-22
Registered Address
WAKEFIELD HOUSE, 41 TRINITY SQUARE, LONDON, EC3N 4DJ, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-12-16. Next confirmation statement due 2026-12-30.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TBIAS LTD has 1 person with significant control on file:

  • Tbias Holdings Limited (England reg. 16338233). Notified 2025-04-04.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Charles Martin Van Oppen born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2025-04-04.
    • Has significant influence or control
  • Mr Christopher Valentine born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2025-04-04.
    • Has significant influence or control

Previous names

TBIAS LTD has previously traded as:

  • TBIAS GROUP LTD (until 2014-12-18)
  • THE BUSINESS INSURANCE ADVISORY SERVICE LIMITED (until 2009-04-27)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05943444.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.