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Tabeo Holding Limited

10641883

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5th Floor 10 Finsbury Square, London, EC2A 1AF
Incorporated 27/02/2017

Previously known as

Tabeo Payments Limited · until 27/03/2017

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

66190
Other activities auxiliary to financial services

Officers

Paul Jochen Ebert

director · Since 27/02/2017

German · England · Age 41

Philip Brynmor Jones

director · Since 03/02/2020

British · England · Age 43

Sean Tai

director · Since 05/07/2022

Maltese · England · Age 58

Guillaume Amblard

director · Since 07/07/2022

French · United Kingdom · Age 60

Martin Fest

director · Since 26/06/2024

German · England · Age 47

Former

Eriska Secretaries Limited

corporate secretary · Resigned 09/12/2018

Luminous Kiyono Fujiwara Ebert

director · Resigned 01/01/2023

Grant Claude Hodgkinson

director · Resigned 14/03/2023

Persons with Significant Control

Mr Paul Jochen Ebert

ownership-of-shares-25-to-50-percent-as-firm
Appoint directors

German · England · Age 41

5th Floor, 10 Finsbury Square, London, EC2A 1AF

Notified 27/02/2017

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line15th Floor 10 Finsbury Square
2026-06-07

5TH FLOOR

post townLondon
2026-06-07

LONDON