CompanyTrack
T

TOOB LIMITED

Active Portsmouth

Other telecommunications activities

315 employees Website
Information technology, telecommunications and data Other telecommunications activities
T

TOOB LIMITED

Other telecommunications activities

Founded 7 Nov 2017 Active Portsmouth, England 315 employees toob.co.uk
Information technology, telecommunications and data Other telecommunications activities
Accounts Submitted 19 Sept 2025
Confirmation Statement Submitted 19 Mar 2025
Net assets £-150.60M £50.30M 2024 year on year
Total assets £148.89M £34.48M 2024 year on year
Total Liabilities £299.49M £84.78M 2024 year on year
Charges 3
2 outstanding 1 satisfied

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Contact & Details

Registered Address

Building 4000, Lakeside North Harbour Western Road Portsmouth PO6 3EN England

Office ()

Portsmouth, Hampshire, United Kingdom, Europe

Website

toob.co.uk

Credit Report

Discover TOOB LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£5.00M

Decreased by £2.09M (-29%)

Net Assets

-£150.60M

Decreased by £50.30M (-50%)

Total Liabilities

£299.49M

Increased by £84.78M (+39%)

Turnover

£14.04M

Increased by £8.53M (+155%)

Employees

315

Increased by 94 (+43%)

Debt Ratio

201%

Increased by 13 (+7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

39 Allotments 720,443 Shares £63.27m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Nov 202320,000£2k£0.1
22 Jun 202228,996£3k£0.1
15 Nov 202150,000£5.00m£100
6 Aug 2021100,000£10.00m£100
23 Apr 202120,000£2k£0.1

Officers

Officers

6 active 5 resigned
Status
Ben James TerryDirectorBritishEngland4925 Jun 2020Active
David BlakeyDirectorBritishEngland312 Jul 2025Active
Katherine Christina Mary Innes KerDirectorBritishEngland651 Aug 2021Active
Michael John BanwellDirectorBritishEngland6419 Apr 2018Active
Nicholas Jonathan ParbuttDirectorBritishEngland5519 Apr 2018Active
Philippa Jane DunnDirectorBritishEngland5928 Feb 2024Active

Shareholders

Shareholders (21)

Nicholas Jonathan Parbutt
3.1%
50,0005 Apr 2024
Sean Teggart
1.5%
25,0005 Apr 2024
Second Circle Limited
1.2%
18,8205 Apr 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Toob Topco Limited

United Kingdom

Active
Notified 17 Jan 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Nicholas Jonathan Parbutt

Ceased 30 Nov 2018

Ceased

Ndif Investments (t) Limited

Ceased 17 Jan 2024

Ceased

Fiona Parbutt

Ceased 19 Apr 2018

Ceased

Group Structure

Group Structure

TOOB TOPCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
NDIF INVESTMENTS (T) LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
NDIF INVESTMENTS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
AMBER DIGITAL GP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER INFRASTRUCTURE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER INFRASTRUCTURE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TOOB LIMITED Current Company

Charges

Charges

2 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025OfficersAppointment of Mr David Blakey as director on 2025-07-02View(2 pages)
30 Sept 2025OfficersTermination of Paul Simon Andrews as director on 2025-07-02View(1 page)
19 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(50 pages)
19 Mar 2025Confirmation StatementConfirmation statement made on 2025-02-26 with updatesView(3 pages)
26 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(43 pages)
30 Sept 2025 Officers

Appointment of Mr David Blakey as director on 2025-07-02

30 Sept 2025 Officers

Termination of Paul Simon Andrews as director on 2025-07-02

19 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

19 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-02-26 with updates

26 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Appointment of Mr David Blakey as director on 2025-07-02

3 months ago on 30 Sept 2025

Termination of Paul Simon Andrews as director on 2025-07-02

3 months ago on 30 Sept 2025

Annual accounts made up to 2024-12-31

3 months ago on 19 Sept 2025

Confirmation statement made on 2025-02-26 with updates

9 months ago on 19 Mar 2025

Annual accounts made up to 2023-12-31

1 years ago on 26 Sept 2024