TRUE POTENTIAL GROUP LIMITED

Active - Accounts Filed

General Information

NAME
TRUE POTENTIAL GROUP LIMITED

COMPANY NUMBER
09917444

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70221 - Financial management

INCORPORATION DATE
15/12/2015 (9years old)

WEBSITE
truepot.com

CONFIRMATION STATEMENT MADE UP TO
13/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
15/12/2015 13/09/2016
FTV GALLEON 3 LIMITED

REGISTERED ADDRESS

NEWBURN HOUSE GATEWAY WEST, NEWBURN RIVERSIDE, NEWCASTLE UPON TYNE
TYNE AND WEAR
NE15 8NX

TRADING ADDRESSES

Newburn House Gateway West
Newburn Riverside
9 Greenfinch Way
Newcastle Upon Tyne, Tyne and Wear
NE15 8NX

Credit Risk Overview

Want to learn more about TRUE POTENTIAL GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£129.6M

112.10%

NET WORTH

£941.8M

34.47%

TOTAL LIABILITIES

£71M

43.83%

NET ASSETS

£1B

41.81%

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/10/2024	Event: Daniel George Harrison (911608354) has left the board
Date: 13/08/2024	Event: New Company Secretary Alexander Thomas William Gubbins (932599742) Appointed
Date: 28/06/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about TRUE POTENTIAL GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about TRUE POTENTIAL GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about TRUE POTENTIAL GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£129.6M

112.10%

NET WORTH

£941.8M

34.47%

TOTAL LIABILITIES

£71M

43.83%

NET ASSETS

£1B

41.81%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KANE BIDCO LTD	Owned: 100.00 %	Shares: 5,090,166,026	Price per share: £0.00	Total Value: £25,450.83

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
George Adam Peebles 17/08/2016 - Present (8 years and 4 months) Born in May 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 5 Past: 4	View Report
Rebecca Helen Hunter 21/01/2022 - Present (2 years and 11 months) Born in Sep 1992 (age: 32)	Status: Active	Position: Director	Appointments: Current: 7 Past: 8	View Report
Jodi Balfe 21/01/2022 - Present (2 years and 11 months) Born in Oct 1993 (age: 31)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
Andrew Syears Sibbald 14/03/2023 - Present (1 years and 9 months) Born in Aug 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 9 Past: 11	View Report
Benjamin Lee Thorpe 04/07/2023 - Present (1 years and 5 months) Born in Apr 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 3 Past: 8	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 18/10/2024	Event: Daniel George Harrison (911608354) has left the board
Date: 13/08/2024	Event: New Company Secretary Alexander Thomas William Gubbins (932599742) Appointed
Date: 28/06/2024	Event: New Accounts filed
Date: 01/05/2024	Event: New Confirmation Statement filed
Date: 16/02/2024	Event: Samy Jazaerli (928273942) has left the board
Date: 16/02/2024	Event: New Board Member Stephanie Jane Bruce (931923494) Appointed
Date: 18/01/2024	Event: David George Harrison (905070816) has left the board
Date: 24/10/2023	Event: New Board Member Karina Trudy McTeague (919732492) Appointed
Date: 18/10/2023	Event: New Board Member Maxim Devin Crewe (928041484) Appointed
Date: 12/10/2023	Event: New Board Member Maxim Crewe (931451100) Appointed
Date: 12/10/2023	Event: Caspar Antonius Berendsen (916182973) has left the board
Date: 07/08/2023	Event: New Board Member Benjamin Lee Thorpe (926779653) Appointed
Date: 26/06/2023	Event: New Board Member Andrew Syears Sibbald (907022198) Appointed
Date: 01/05/2023	Event: New Confirmation Statement filed
Date: 28/04/2023	Event: New Accounts filed
Date: 21/03/2023	Event: Neil Andrew Johnson (919426894) has left the board
Date: 26/09/2022	Event: Andrea Bertolini (929224821) has left the board
Date: 19/05/2022	Event: New Accounts filed
Date: 19/05/2022	Event: New Confirmation Statement filed
Date: 03/05/2022	Event: New Accounts filed
Date: 16/02/2022	Event: New Board Member Jodi Balfe (929249494) Appointed
Date: 15/02/2022	Event: Mark Henderson (910637460) has left the board
Date: 09/02/2022	Event: New Board Member Samy Jazaerli (928273942) Appointed
Date: 09/02/2022	Event: New Board Member Andrea Bertolini (929224821) Appointed
Date: 09/02/2022	Event: New Board Member Caspar Antonius Berendsen (916182973) Appointed
Date: 09/02/2022	Event: New Board Member Rebecca Helen Abrey (928155444) Appointed
Date: 09/02/2022	Event: Peter John Coward (923209086) has left the board
Date: 09/02/2022	Event: Earl William Glasgow (914216399) has left the board
Date: 17/04/2021	Event: New Confirmation Statement filed
Date: 01/04/2021	Event: New Accounts filed
Date: 07/10/2020	Event: New Accounts filed
Date: 10/05/2020	Event: New Confirmation Statement filed
Date: 22/10/2019	Event: Bradford Eric Bernstein (921259770) has left the board
Date: 22/10/2019	Event: Kyle Adams Griswold (918294591) has left the board
Date: 20/09/2019	Event: New Accounts filed
Date: 01/05/2019	Event: New Confirmation Statement filed
Date: 08/10/2018	Event: New Accounts filed
Date: 02/05/2018	Event: New Confirmation Statement filed
Date: 26/09/2017	Event: New Accounts filed
Date: 25/05/2017	Event: New Board Member Peter John Coward (923209086) Appointed
Date: 24/05/2017	Event: New Board Member George Adam Peebles (908354666) Appointed
Date: 20/04/2017	Event: New Annual Return filed
Date: 30/12/2016	Event: New Annual Return filed
Date: 27/09/2016	Event: Change in Reg. Office
Date: 22/09/2016	Event: Change in Reg. Office
Date: 16/09/2016	Event: Change in Reg. Office
Date: 31/08/2016	Event: New Board Member Kyle Adams Griswold (918294591) Appointed
Date: 31/08/2016	Event: Kyle Griswold (921259771) has left the board
Date: 23/08/2016	Event: New Board Member Kyle Griswold (921259771) Appointed
Date: 23/08/2016	Event: New Board Member Bradford Eric Bernstein (921259770) Appointed

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TRUE POTENTIAL GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£129.6M

£941.8M

£71M

£1B

People Overview

9

11

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£129.6M

£941.8M

£71M

£1B

Accounts

People Overview

9

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™