THIRD BRIDGE GROUP LIMITED
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Cash
£3.9m
USD 5,313,797
-42.4% vs 2024
Net assets
£22m
USD 29,356,755
+23.3% highest in 3 filed years
Employees
408
+0.5% vs 2024
Profit before tax
£4.6m
USD 6,148,957
+118.7% highest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £42,552,647 | £50,870,244 | £54,491,181 | +7.1% | |
| Operating profit | -£1,009,674 | £1,818,457 | £4,238,331 | +133.1% | |
| Profit before tax | -£878,862 | £2,086,757 | £4,563,233 | +118.7% | |
| Net profit | £401,046 | £2,561,740 | £3,728,330 | +45.5% | |
| Cash | £2,118,616 | £6,844,834 | £3,943,449 | -42.4% | |
| Total assets less current liabilities | £15,759,798 | £18,772,032 | £22,822,545 | +21.6% | |
| Net assets | £14,665,657 | £17,663,224 | £21,786,089 | +23.3% | |
| Equity | £14,665,657 | £17,663,224 | £21,786,089 | +23.3% | |
| Average employees | 423 | 406 | 408 | +0.5% | |
| Wages | £25,376,069 | £28,332,084 | £30,856,132 | +8.9% | |
| Directors' remuneration | £243,880 | £352,139 | £351,003 | -0.3% | |
| Directors' pension contributions | £9,658 | £10,062 | £9,784 | -2.8% | |
| Highest paid director | £243,880 | £352,139 | £351,003 | -0.3% |
Figures converted to GBP from USD at 0.742 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | -2.4% | 3.6% | 7.8% | |
| Net margin | 0.9% | 5.0% | 6.8% | |
| Return on capital employed | -6.4% | 9.7% | 18.6% | |
| Gearing (liabilities / total assets) | 68.3% | 67.8% | 65.2% | |
| Current ratio | 0.72x | 0.77x | 0.74x | |
| Interest cover | — | 30.57x | — |
Margins divide P&L lines by turnover. 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.
Name history
Renamed 1 time since incorporation
- THIRD BRIDGE GROUP LIMITED 2015-12-21 → present
- COGNOLINK LIMITED 2007-05-30 → 2015-12-21
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On the basis of the business performance and future profitability and cashflow forecasts, the directors therefore have a reasonable expectation that the Company will have adequate resources to continue in operation for at least 12 months from the signing date of these financial statements”
Group structure
- THIRD BRIDGE GROUP LIMITED · parent
- Third Bridge Shanghai Limited 100%
- Third Bridge (Hong Kong) Limited 100%
- Third Bridge India Private Limited 90%
- Cognolink Limited 100%
- Third Bridge Limited 100%
- Third Bridge Intelligence Limited 100%
- Third Bridge Belgium NV 100%
- Elk Falls Limited 100%
- Vector Management Consulting (Shanghai) Co. Ltd 100%
- Third Bridge (Singapore) Pte. Ltd 100%
- Third Bridge Japan KK 100%
- Third Bridge Germany GmbH 100%
- Third Bridge Management Consultancy LLC 100%
Significant events
- “On 15 May 2025, the Group acquired a minority stake in an unlisted company. It has made the decision to classify the investment as Fair Value through Profit or Loss in accordance with FRS 102.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TAHAR, Emmanuel Robert | Secretary | 2007-05-30 | — | French |
| DE HEMPTINNE, Rodolphe Francois Marie Fernand | Director | 2007-05-30 | Jun 1972 | Belgian |
| MAXEY, Joshua James | Director | 2008-08-26 | Aug 1973 | German |
| TAHAR, Emmanuel Robert | Director | 2007-05-30 | Sep 1975 | French |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALL, Richard James Eldred | Director | 2013-06-13 | 2017-08-02 |
| MORGAN, Timothy Alexander | Director | 2009-03-26 | 2017-08-02 |
| SELLIN, Cedric | Director | 2007-08-18 | 2017-08-02 |
| VEALE, Stuart Michael | Director | 2012-11-29 | 2017-08-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tremolo Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-08-12 | Active |
| Brooklyn Bidco Limited | Corporate entity | Shares 75–100% | 2017-08-02 | Ceased 2021-08-12 |
Filing timeline
Last 20 of 130 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-10 | AA | accounts | Accounts with accounts type full | |
| 2026-06-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-20 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-07-25 | AA | accounts | Accounts with accounts type full | |
| 2025-06-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-09 | AA | accounts | Accounts with accounts type full | |
| 2024-06-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-18 | AA | accounts | Accounts with accounts type full | |
| 2023-06-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-07 | AA | accounts | Accounts with accounts type full | |
| 2022-06-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-25 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-10-25 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2021-09-03 | SH15 | capital | Capital reduction of capital redomination | |
| 2021-09-03 | SH18 | capital | Capital statement directors reduction of capital following redomination | |
| 2021-09-03 | MISC | miscellaneous | Miscellaneous | |
| 2021-09-03 | AA | accounts | Accounts with accounts type full | |
| 2021-08-31 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2021-08-31 | SH20 | capital | Legacy | |
| 2021-08-31 | CAP-SS | insolvency | Legacy |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.