Company · London
Harbour Solutions Group LTD
Activities of financial services holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Paul Antony Hatter 2019-2022 View profile
- Stuart Paul Hanbury 2019-2020 View profile
- Gregory Nicholas Brian Bennett 2019-2022 View profile
- Susan Jean Dunn 2018-2022 View profile
- Goran Ake Thorstensson 2018-2021 View profile
- Jan Olof Martin Tonnby 2018-2022 View profile
- Peter Tolhurst 2018-2022 View profile
- Jennie Karin Maria Tonnby Bark-Jones 2018-2022 View profile
- Staffan Erik Encrantz 2018-2022 View profile
- Ellora Macpherson 2018-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of financial services holding companies
- Incorporated
- 05/04/2018
- Registered office
- London
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Per Karl Martin Tonnby
25-50% shares, 25-50% voting · notified 2018-04-05 - Jan Olof Martin Tonnby
25-50% shares, 25-50% voting · notified 2018-04-05 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Harbour Solutions Group LTD
is controlled by Per Karl Martin Tonnby
Evidence
active 25-50% shares, 25-50% voting · notified 2018-04-05 · source: Companies House PSC register
Ultimately controlled by Per Karl Martin Tonnby.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £252,841
- Cash
- £75,058
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Per Karl Martin Tonnby Director · appointed 2018
Directors past 6 years
- Per Karl Martin Tonnby Director · appointed 2018
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11293277
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data