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TBT FINANCIAL GROUP LTD

Active - Proposal to Strike off
SC551761·incorporated 2016-12-05

TBT FINANCIAL GROUP LTD is an active UK private limited company, incorporated on 5 December 2016 at Companies House (number SC551761; OpenRegistry canonical ID GB-SC551761-tbt-financial-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.), one of 7,698 active UK entities in that code and one of 14,383 active companies registered in Aberdeen (postcode AB11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-12-05
Registered Address
UNIT 2/5 DEEMOUTH BUSINESS CENTRE, SOUTH ESPLANADE EAST, ABERDEEN, AB11 9PB, SCOTLAND
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of TBT FINANCIAL GROUP LTD

Financials

Check financials of TBT FINANCIAL GROUP LTD

Filings

Check filing history of TBT FINANCIAL GROUP LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-12-04. Next confirmation statement due 2025-12-18.

Persons with significant control

TBT FINANCIAL GROUP LTD has 1 person with significant control on file:

  • Ms Teresa Barbara Kuznicka born 1978 resident in Scotland, Polish national. Notified 2016-12-05.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Maciej Jaroslaw Kordulasinski born 1979 resident in Scotland, Polish national. Notified 2016-12-05. Ceased 2025-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.):

Other companies registered in Aberdeen:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC551761.

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