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Company Registration No. 14963761 (England and Wales)
Tbase Limited Unaudited accounts for the year ended 31 December 2025
Tbase Limited Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
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Tbase Limited Company Information for the year ended 31 December 2025
Directors
Arian Alikhani Daniel Doll-Steinberg Eric Ephraim Van der Kleij
Company Number
14963761 (England and Wales)
Registered Office
Suite A 1-3 Canfield Place London NW6 3BT England
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Tbase Limited Statement of financial position as at 31 December 2025
2025
2024
Notes
£
£
Current assets
Cash at bank and in hand
256
256
Creditors: amounts falling due within one year
(320,981)
(320,981)
Net current liabilities
(320,725)
(320,725)
Net liabilities
(320,725)
(320,725)
Capital and reserves
Called up share capital
11
11
Share premium
345,009
345,009
Profit and loss account
(665,745)
(665,745)
Shareholders' funds
(320,725)
(320,725)
For the year ending 31 December 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
The members have agreed to the preparation of abridged accounts for the year in accordance with Section 444(2A).
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 20 May 2026 and were signed on its behalf by
Eric Ephraim Van der Kleij Director Company Registration No. 14963761
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Tbase Limited Notes to the Accounts for the year ended 31 December 2025
1
Statutory information
Tbase Limited is a private company, limited by shares, registered in England and Wales, registration number 14963761. The registered office is Suite A, 1-3 Canfield Place, London, NW6 3BT, England.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
4
Contingent liabilities
There are no contingent liabilities or capital commitments as at the balance sheet date.
5
Transactions with related parties
The transfer of 10,953 shares from related individuals to Edenbase Holdings Ltd, a company under common control and with the same directors and shareholders as TBase Ltd, constitutes a related party transaction under IAS 24/FRS 102 Section 33.
6
Controlling party
The ultimate controlling party of TBase Ltd is Edenbase Holdings Ltd, by virtue of its majority shareholding following the share transfer on 1 July 2024. The minority interest is 12.87% at the period end.
7
Average number of employees
During the year the average number of employees was 0 (2024: 0).
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