3T GLOBAL SUBCO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-05 (in 4mo)
Last made up 2025-08-22
Watchouts
Cash
£5K
-99.8% vs 2023
Net assets
-£58M
-1.9% vs 2023
Employees
0
Average over period
Profit before tax
-£1M
+94.9% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£20,907,083 | -£6,401 | |
| Profit before tax | -£21,421,906 | -£1,102,665 | |
| Net profit | -£21,421,906 | -£1,102,665 | |
| Cash | £2,100,914 | £5,086 | |
| Total assets less current liabilities | -£56,631,623 | £41,430,945 | |
| Net assets | -£56,766,825 | -£57,869,490 | |
| Equity | -£56,766,825 | -£57,869,490 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | £0 | £0 |
Values shown as filed in the company's annual accounts. — 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
-99.8%
£2,100,914 £5,086
-
Net assets
-1.9%
-£56,766,825 -£57,869,490
-
Employees
—
Not reported
-
Operating profit
+100%
-£20,907,083 -£6,401
-
Profit before tax
+94.9%
-£21,421,906 -£1,102,665
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 |
|---|---|---|---|
| Return on capital employed | 36.9% | -0.0% | |
| Gearing (liabilities / total assets) | 244.3% | 219.9% | |
| Current ratio | 0.40x | 6.68x | |
| Interest cover | -3.00x | -0.00x |
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 2 times since incorporation
- 3T GLOBAL SUBCO LIMITED 2023-09-26 → present
- 3T ENERGY SUBCO LIMITED 2017-10-13 → 2023-09-26
- TIMEC 1619 LIMITED 2017-08-10 → 2017-10-13
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis as the Directors have prepared detailed budgets for a period of at least 12 months from the date of signing. Directors are confident of being able to trade for a period of at least 12 months from the approval date and concluded it is appropriate to prepare financial statements on going concern basis.”
Group structure
- 3T GLOBAL SUBCO LIMITED · parent
- Transforming Training with Technology Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NILSEN, Frode Scott | Director | 2025-11-01 | May 1973 | Norwegian |
| SOMERVILLE, Martin | Director | 2017-10-19 | Feb 1977 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RICHENS, Sarah Lesley | Secretary | 2018-05-31 | 2019-01-30 |
| AZTEC FINANCIAL SERVICES (UK) LIMITED | Corporate Secretary | 2017-10-17 | 2018-03-02 |
| MUCKLE SECRETARY LIMITED | Corporate Secretary | 2017-08-10 | 2017-10-17 |
| BODEN, Martin Brett | Director | 2024-06-01 | 2025-06-30 |
| DAVISON, Andrew John | Director | 2017-08-10 | 2017-10-17 |
| EID, Patty | Director | 2025-11-17 | 2026-02-02 |
| FRANKLIN, Kevin Nigel | Director | 2018-03-02 | 2025-10-31 |
| HARRISON, Paul David | Director | 2017-10-17 | 2018-03-02 |
| HUDSON, Ian Richard | Director | 2018-03-02 | 2018-07-31 |
| SINCLAIR, Patrick Malcolm Mann | Director | 2019-11-14 | 2024-01-31 |
| SWORD, Graeme David | Director | 2018-03-02 | 2024-07-05 |
| WHITTINGHAM, James Ronald | Director | 2017-10-17 | 2018-03-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| 3t Global Midco Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2024-02-12 | Active |
| 3t Energy Group Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2017-10-10 | Ceased 2024-02-12 |
| Muckle Director Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2017-08-10 | Ceased 2017-10-10 |
Filing timeline
Last 20 of 69 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-09-26 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-02-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-24 | AA | accounts | Accounts with accounts type full | |
| 2024-10-29 | AA | accounts | Accounts with accounts type full | |
| 2024-09-27 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-08-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-03-25 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-03-25 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-02-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-26 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-09-23 | AA | accounts | Accounts with accounts type full | |
| 2023-08-22 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 3
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.