TULLETT PREBON (NO. 3) LIMITED
Get an alert when TULLETT PREBON (NO. 3) LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-20 (in 9mo)
Last made up 2026-02-06
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£121M
USD 161,354,000
+5.5% vs 2023
Employees
—
Average over period
Profit before tax
£8M
USD 11,285,000
+0.9% vs 2023
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £33,640 | £2,990 | |
| Profit before tax | £8,358,376 | £8,436,122 | |
| Net profit | £6,405,024 | £6,316,812 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £114,303,656 | £120,620,468 | |
| Equity | £114,303,656 | £120,620,468 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | £0 | £0 |
Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+5.5%
£114,303,656 £120,620,468
-
Employees
—
Not reported
-
Operating profit
-91.1%
£33,640 £2,990
-
Profit before tax
+0.9%
£8,358,376 £8,436,122
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 3.8% | 5.2% | |
| Current ratio | 1.60x | 2.37x | |
| Interest cover | 0.39x | — |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future being at least the twelve months from the date of approval of the financial statements. Thus, they continue to adopt the going concern basis in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| REDMAN, Paul Anthony | Director | 2026-05-07 | Apr 1974 | British |
| WILLIAMSON-FRENCH, David Alexander | Director | 2026-02-05 | Jun 1980 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRILL, Tiffany Fern | Secretary | 2016-10-31 | 2017-07-21 |
| CHALLEN, Nicola | Secretary | 2009-03-13 | 2012-11-15 |
| DE FREITAS, Maria Teresa | Secretary | 2007-05-29 | 2008-08-29 |
| DYER BARTLETT, Diana | Secretary | 2013-03-28 | 2014-06-26 |
| HOSKINS, Justin Wilbert | Secretary | 2012-09-04 | 2013-03-28 |
| PEEL, Alistair Charles | Secretary | 2008-10-22 | 2009-03-13 |
| DAVID VENUS & COMPANY LLP | Corporate Secretary | 2014-06-26 | 2016-10-31 |
| EVANS, Andrew Keith | Director | 2009-05-15 | 2010-08-05 |
| HART, Victoria Louise | Director | 2024-01-31 | 2026-03-19 |
| MARTIN, Giles | Director | 2010-08-05 | 2024-01-19 |
| NEVILLE, Simon Andrew | Director | 2007-05-29 | 2008-05-22 |
| PEEL, Alistair Charles | Director | 2007-05-29 | 2009-05-15 |
| WILLIAMS, David Huw | Director | 2008-10-22 | 2025-11-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cleverpride Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2019-12-20 | Active |
| Tullett Prebon Investment Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2019-12-20 |
Filing timeline
Last 20 of 89 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-08 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-30 | AA | accounts | Accounts with accounts type full | |
| 2025-02-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-03 | AA | accounts | Accounts with accounts type full | |
| 2024-02-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-29 | AA | accounts | Accounts with accounts type full | |
| 2023-06-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-11 | AA | accounts | Accounts with accounts type full | |
| 2021-11-22 | PSC05 | persons-with-significant-control | Change to a person with significant control without name date | |
| 2021-11-22 | PSC05 | persons-with-significant-control | Change to a person with significant control without name date | |
| 2021-10-04 | AA | accounts | Accounts with accounts type full | |
| 2021-06-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-07 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.