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TFPL FINANCIAL SERVICES LIMITED (02122895)

TFPL FINANCIAL SERVICES LIMITED (02122895) is an active UK company. incorporated on 14 April 1987. with registered office in Liverpool. The company operates in the Financial and Insurance Activities sector, engaged in credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. TFPL FINANCIAL SERVICES LIMITED has been registered for 38 years.

Company Number
02122895
Status
active
Type
ltd
Incorporated
14 April 1987
Age
38 years
Address
Walton House, Liverpool, L67 1AA
Industry Sector
Financial and Insurance Activities
Business Activity
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
SIC Codes
64921

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TFPL FINANCIAL SERVICES LIMITED

TFPL FINANCIAL SERVICES LIMITED is an active company incorporated on 14 April 1987 with the registered office located in Liverpool. The company operates in the Financial and Insurance Activities sector, specifically engaged in credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. TFPL FINANCIAL SERVICES LIMITED was registered 38 years ago.(SIC: 64921)

Status

active

Active since 38 years ago

Company No

02122895

LTD Company

Age

38 Years

Incorporated 14 April 1987

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 29 December 2024 (1 year ago)
Submitted on 7 October 2025 (5 months ago)
Period: 1 January 2024 - 29 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 30 December 2024 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 21 January 2026 (2 months ago)
Submitted on 23 January 2026 (2 months ago)

Next Due

Due by 4 February 2027
For period ending 21 January 2027

Previous Company Names

VERNONS FINANCIAL SERVICES LIMITED
From: 20 December 1990To: 29 November 2013
VOL NOMINEES LIMITED
From: 30 July 1987To: 20 December 1990
STRETCHEXACT LIMITED
From: 14 April 1987To: 30 July 1987
Contact
Address

Walton House 55 Charnock Road Liverpool, L67 1AA,

Timeline

31 key events • 2013 - 2026

Funding Officers Ownership
Director Left
Mar 13
Director Joined
Mar 13
Director Joined
Sept 13
Loan Secured
May 14
Loan Cleared
May 14
Director Left
Nov 14
Director Left
Nov 14
Director Joined
Nov 14
Director Joined
Nov 14
Director Joined
Mar 16
Director Left
Mar 16
Loan Secured
Jun 17
Loan Secured
Jun 17
Director Left
Jun 17
Loan Cleared
Jul 17
Loan Secured
Aug 17
Loan Cleared
Aug 17
Loan Cleared
Aug 17
Owner Exit
Feb 18
Director Joined
Apr 18
Director Left
Dec 18
Loan Cleared
Aug 22
Loan Secured
Aug 22
Director Joined
Feb 23
Director Left
Feb 23
Loan Secured
Jan 24
Loan Secured
Feb 25
Loan Secured
Oct 25
Director Left
Jan 26
Director Joined
Jan 26
Director Left
Mar 26
0
Funding
17
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

191

Termination Director Company With Name Termination Date
24 March 2026
TM01Termination of Director
Confirmation Statement With No Updates
23 January 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 January 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 January 2026
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
22 October 2025
MR01Registration of a Charge
Accounts With Accounts Type Small
7 October 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
12 February 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
4 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
18 September 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
31 January 2024
MR01Registration of a Charge
Change Person Director Company With Change Date
29 January 2024
CH01Change of Director Details
Confirmation Statement With No Updates
22 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
21 September 2023
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
3 August 2023
TM02Termination of Secretary
Confirmation Statement With No Updates
17 May 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 February 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 February 2023
TM01Termination of Director
Accounts With Accounts Type Full
5 October 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
11 August 2022
MR01Registration of a Charge
Mortgage Satisfy Charge Full
4 August 2022
MR04Satisfaction of Charge
Confirmation Statement With No Updates
11 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
9 September 2021
AAAnnual Accounts
Change Person Director Company With Change Date
20 May 2021
CH01Change of Director Details
Confirmation Statement With No Updates
20 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
15 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
19 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
7 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 May 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 December 2018
TM01Termination of Director
Appoint Person Secretary Company With Name Date
3 October 2018
AP03Appointment of Secretary
Accounts With Accounts Type Full
19 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
16 May 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 April 2018
AP01Appointment of Director
Notification Of A Person With Significant Control
1 March 2018
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
1 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
14 August 2017
MR01Registration of a Charge
Mortgage Satisfy Charge Full
14 August 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 August 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 July 2017
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
29 June 2017
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
28 June 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 June 2017
MR01Registration of a Charge
Accounts With Accounts Type Full
8 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
24 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 May 2016
AR01AR01
Appoint Person Director Company With Name Date
3 March 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 March 2016
TM01Termination of Director
Accounts With Accounts Type Full
6 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 July 2015
AR01AR01
Termination Director Company With Name Termination Date
27 November 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
27 November 2014
TM01Termination of Director
Change Person Director Company With Change Date
27 November 2014
CH01Change of Director Details
Appoint Person Director Company With Name Date
27 November 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 November 2014
AP01Appointment of Director
Accounts With Accounts Type Full
8 July 2014
AAAnnual Accounts
Mortgage Satisfy Charge Full
29 May 2014
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number
21 May 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
19 May 2014
AR01AR01
Certificate Change Of Name Company
29 November 2013
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
29 November 2013
CONNOTConfirmation Statement Notification
Resolution
27 November 2013
RESOLUTIONSResolutions
Change Of Name Notice
27 November 2013
CONNOTConfirmation Statement Notification
Appoint Person Director Company With Name
2 September 2013
AP01Appointment of Director
Accounts With Accounts Type Full
3 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 May 2013
AR01AR01
Appoint Person Director Company With Name
27 March 2013
AP01Appointment of Director
Termination Director Company With Name
6 March 2013
TM01Termination of Director
Termination Secretary Company With Name
6 March 2013
TM02Termination of Secretary
Legacy
4 September 2012
MG02MG02
Legacy
30 July 2012
MG01MG01
Accounts With Accounts Type Full
19 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 May 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
25 May 2011
AR01AR01
Accounts With Accounts Type Full
25 March 2011
AAAnnual Accounts
Change Person Director Company With Change Date
11 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 August 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
11 August 2010
CH03Change of Secretary Details
Accounts With Accounts Type Full
2 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 June 2010
AR01AR01
Accounts With Accounts Type Full
24 June 2009
AAAnnual Accounts
Legacy
8 May 2009
363aAnnual Return
Accounts With Accounts Type Full
3 November 2008
AAAnnual Accounts
Legacy
16 May 2008
363aAnnual Return
Legacy
13 December 2007
395Particulars of Mortgage or Charge
Memorandum Articles
6 December 2007
MEM/ARTSMEM/ARTS
Resolution
6 December 2007
RESOLUTIONSResolutions
Resolution
6 December 2007
RESOLUTIONSResolutions
Legacy
6 December 2007
155(6)a155(6)a
Legacy
6 December 2007
155(6)a155(6)a
Legacy
6 December 2007
287Change of Registered Office
Legacy
6 December 2007
288bResignation of Director or Secretary
Legacy
6 December 2007
288bResignation of Director or Secretary
Legacy
6 December 2007
288bResignation of Director or Secretary
Legacy
6 December 2007
288bResignation of Director or Secretary
Legacy
6 December 2007
288aAppointment of Director or Secretary
Legacy
6 December 2007
288aAppointment of Director or Secretary
Legacy
3 September 2007
288cChange of Particulars
Legacy
7 June 2007
363aAnnual Return
Accounts With Accounts Type Full
3 May 2007
AAAnnual Accounts
Accounts With Accounts Type Full
24 October 2006
AAAnnual Accounts
Legacy
5 July 2006
363aAnnual Return
Legacy
1 March 2006
287Change of Registered Office
Accounts With Accounts Type Full
9 November 2005
AAAnnual Accounts
Legacy
3 June 2005
363aAnnual Return
Accounts With Accounts Type Full
16 August 2004
AAAnnual Accounts
Legacy
15 May 2004
363aAnnual Return
Accounts With Accounts Type Full
17 June 2003
AAAnnual Accounts
Legacy
4 June 2003
363aAnnual Return
Accounts With Accounts Type Full
2 August 2002
AAAnnual Accounts
Legacy
6 June 2002
363aAnnual Return
Accounts With Accounts Type Full
27 July 2001
AAAnnual Accounts
Legacy
31 May 2001
363aAnnual Return
Legacy
17 May 2001
287Change of Registered Office
Accounts With Accounts Type Full
25 July 2000
AAAnnual Accounts
Legacy
30 May 2000
363aAnnual Return
Accounts With Accounts Type Full
24 September 1999
AAAnnual Accounts
Legacy
24 May 1999
363aAnnual Return
Legacy
28 April 1999
288bResignation of Director or Secretary
Legacy
28 April 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
15 October 1998
AAAnnual Accounts
Legacy
15 July 1998
288bResignation of Director or Secretary
Legacy
24 May 1998
363aAnnual Return
Accounts With Accounts Type Full
7 August 1997
AAAnnual Accounts
Legacy
2 June 1997
363aAnnual Return
Legacy
10 December 1996
288cChange of Particulars
Accounts With Accounts Type Full
20 October 1996
AAAnnual Accounts
Legacy
13 September 1996
287Change of Registered Office
Legacy
21 May 1996
363aAnnual Return
Legacy
16 January 1996
288288
Legacy
26 May 1995
363x363x
Accounts With Accounts Type Full
2 May 1995
AAAnnual Accounts
Legacy
10 February 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
10 November 1994
288288
Accounts With Accounts Type Full
20 July 1994
AAAnnual Accounts
Legacy
20 May 1994
363x363x
Legacy
9 March 1994
288288
Legacy
14 February 1994
288288
Legacy
14 February 1994
288288
Legacy
18 January 1994
288288
Legacy
22 November 1993
288288
Accounts With Accounts Type Full
24 August 1993
AAAnnual Accounts
Legacy
14 July 1993
288288
Legacy
19 May 1993
363x363x
Accounts With Accounts Type Full
8 September 1992
AAAnnual Accounts
Legacy
13 May 1992
363x363x
Legacy
23 January 1992
288288
Legacy
11 December 1991
288288
Accounts With Accounts Type Dormant
27 September 1991
AAAnnual Accounts
Legacy
5 June 1991
363x363x
Legacy
2 June 1991
288288
Legacy
21 December 1990
288288
Certificate Change Of Name Company
19 December 1990
CERTNMCertificate of Incorporation on Change of Name
Resolution
4 December 1990
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
4 September 1990
AAAnnual Accounts
Resolution
4 September 1990
RESOLUTIONSResolutions
Legacy
29 August 1990
288288
Legacy
8 June 1990
363363
Accounts With Accounts Type Dormant
5 April 1990
AAAnnual Accounts
Legacy
23 March 1990
288288
Legacy
14 March 1990
225(1)225(1)
Legacy
17 November 1989
288288
Legacy
17 November 1989
288288
Legacy
13 October 1989
363363
Legacy
7 August 1989
287Change of Registered Office
Legacy
2 June 1989
288288
Legacy
28 April 1989
288288
Auditors Resignation Company
13 April 1989
AUDAUD
Legacy
25 January 1989
363363
Legacy
12 January 1989
225(1)225(1)
Accounts With Accounts Type Full
7 December 1988
AAAnnual Accounts
Accounts With Accounts Type Full
7 December 1988
AAAnnual Accounts
Legacy
20 July 1988
288288
Legacy
8 July 1988
288288
Legacy
20 April 1988
288288
Legacy
20 April 1988
287Change of Registered Office
Legacy
2 December 1987
225(1)225(1)
Legacy
1 December 1987
PUC 5PUC 5
Resolution
20 November 1987
RESOLUTIONSResolutions
Legacy
20 November 1987
287Change of Registered Office
Legacy
20 November 1987
288288
Legacy
20 November 1987
288288
Legacy
20 November 1987
288288
Memorandum Articles
16 September 1987
MEM/ARTSMEM/ARTS
Resolution
4 August 1987
RESOLUTIONSResolutions
Legacy
31 July 1987
288288
Legacy
31 July 1987
288288
Legacy
31 July 1987
287Change of Registered Office
Certificate Change Of Name Company
29 July 1987
CERTNMCertificate of Incorporation on Change of Name
Certificate Incorporation
14 April 1987
CERTINCCertificate of Incorporation