TRUE POTENTIAL HOLDINGS LIMITED

Active Newcastle Upon Tyne

Activities of financial services holding companies

0 employees website.com
Activities of financial services holding companies
T

TRUE POTENTIAL HOLDINGS LIMITED

Activities of financial services holding companies

Founded 6 Jan 2016 Active Newcastle Upon Tyne, England 0 employees website.com
Activities of financial services holding companies

Previous Company Names

FTV GALLEON 4 LIMITED 6 Jan 2016 — 13 Sept 2016
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 15 Jan 2026 Next due 19 Jan 2027 7 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

Newburn House Gateway West Newburn Riverside Newcastle Upon Tyne Tyne And Wear NE15 8NX England

Full company profile for TRUE POTENTIAL HOLDINGS LIMITED (09937740), an active company based in Newcastle Upon Tyne, England. Incorporated 6 Jan 2016. Activities of financial services holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

True Potential Group Limited
100.0%
1
Neil Johnson
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

TRUE POTENTIAL HOLDINGS LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Jan 2026Confirmation StatementConfirmation statement made on 5 Jan 2026 with no updates
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
21 Feb 2025OfficersAppointment of Mr Benjamin Lee Thorpe as director on 13 Feb 2025
21 Feb 2025OfficersAppointment of Mr Gerard Martin Mallon as director on 13 Feb 2025
17 Jan 2025Confirmation StatementConfirmation statement made on 5 Jan 2025 with updates
15 Jan 2026 Confirmation Statement

Confirmation statement made on 5 Jan 2026 with no updates

29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

21 Feb 2025 Officers

Appointment of Mr Benjamin Lee Thorpe as director on 13 Feb 2025

21 Feb 2025 Officers

Appointment of Mr Gerard Martin Mallon as director on 13 Feb 2025

17 Jan 2025 Confirmation Statement

Confirmation statement made on 5 Jan 2025 with updates

Recent Activity

Latest Activity

Confirmation statement made on 5 Jan 2026 with no updates

4 months ago on 15 Jan 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 29 Sept 2025

Appointment of Mr Benjamin Lee Thorpe as director on 13 Feb 2025

1 years ago on 21 Feb 2025

Appointment of Mr Gerard Martin Mallon as director on 13 Feb 2025

1 years ago on 21 Feb 2025

Confirmation statement made on 5 Jan 2025 with updates

1 years ago on 17 Jan 2025