TF

THE FINANCIAL SUPERMARKET LIMITED

Active

Company number 02858758

Derbyshire · Incorporated 1 October 1993

16 High Street, Kegworth, Derbyshire, DE74 2DA

Last updated on 5 April 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
29 June 2025
Next due
13 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Dormant
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hgf Companies Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
28 October 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
1 July 2025 View
Accounts With Accounts Type Dormant
Accounts
8 May 2025 View
Resolution
Resolution
17 November 2024 View
Memorandum Articles
Incorporation
17 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 July 2024 View
Accounts With Accounts Type Dormant
Accounts
22 April 2024 View
Termination Director Company With Name Termination Date
Officers
29 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
28 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 June 2023 View
Appoint Person Director Company With Name Date
Officers
28 June 2023 View
Appoint Person Director Company With Name Date
Officers
28 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 April 2023 View
Accounts With Accounts Type Dormant
Accounts
20 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2022 View
Accounts With Accounts Type Dormant
Accounts
12 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2021 View
Accounts With Accounts Type Dormant
Accounts
13 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 October 2020 View
Change Person Director Company With Change Date
Officers
14 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2020 View
Accounts With Accounts Type Dormant
Accounts
22 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2019 View
Accounts With Accounts Type Dormant
Accounts
2 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2018 View
Accounts With Accounts Type Dormant
Accounts
25 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
23 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 August 2017 View
Accounts With Accounts Type Dormant
Accounts
4 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2016 View
Accounts With Accounts Type Dormant
Accounts
21 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2015 View
Accounts With Accounts Type Dormant
Accounts
21 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2014 View
Accounts With Accounts Type Dormant
Accounts
7 May 2014 View
Termination Secretary Company With Name
Officers
15 April 2014 View
Termination Director Company With Name
Officers
15 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2013 View
Accounts With Accounts Type Dormant
Accounts
22 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2012 View
Accounts With Accounts Type Dormant
Accounts
2 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2011 View
Accounts With Accounts Type Dormant
Accounts
13 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2010 View
Accounts With Accounts Type Dormant
Accounts
19 May 2010 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2009 View
Accounts With Accounts Type Dormant
Accounts
8 June 2009 View
Legacy
Annual Return
6 October 2008 View
Accounts With Accounts Type Dormant
Accounts
19 June 2008 View
Legacy
Annual Return
3 October 2007 View
Accounts With Accounts Type Dormant
Accounts
6 July 2007 View
Legacy
Annual Return
25 October 2006 View
Accounts With Accounts Type Dormant
Accounts
20 April 2006 View
Legacy
Annual Return
7 October 2005 View
Accounts With Accounts Type Dormant
Accounts
12 April 2005 View
Legacy
Annual Return
26 October 2004 View
Accounts With Accounts Type Dormant
Accounts
29 April 2004 View
Legacy
Annual Return
28 September 2003 View
Accounts With Accounts Type Dormant
Accounts
12 April 2003 View
Legacy
Annual Return
17 October 2002 View
Accounts With Accounts Type Dormant
Accounts
5 May 2002 View
Legacy
Annual Return
12 October 2001 View
Accounts With Accounts Type Dormant
Accounts
18 April 2001 View
Legacy
Annual Return
15 November 2000 View
Accounts With Accounts Type Dormant
Accounts
8 May 2000 View
Legacy
Annual Return
29 October 1999 View
Accounts With Accounts Type Dormant
Accounts
26 July 1999 View
Legacy
Annual Return
5 October 1998 View
Accounts With Accounts Type Dormant
Accounts
22 May 1998 View
Legacy
Annual Return
28 October 1997 View
Accounts With Accounts Type Dormant
Accounts
24 October 1996 View
Legacy
Annual Return
13 October 1996 View
Resolution
Resolution
29 May 1996 View
Accounts With Accounts Type Dormant
Accounts
29 May 1996 View
Legacy
Annual Return
24 October 1995 View
Legacy
Officers
24 October 1995 View
Accounts With Accounts Type Dormant
Accounts
20 October 1995 View
Resolution
Resolution
15 August 1995 View
Legacy
Annual Return
30 October 1994 View
Legacy
Accounts
18 May 1994 View
Legacy
Officers
15 December 1993 View
Legacy
Officers
15 December 1993 View
Legacy
Address
15 December 1993 View
Legacy
Capital
15 December 1993 View
Incorporation Company
Incorporation
1 October 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

DE74 2DA

THE INCORPORATED BENEVOLENT FUND OF THE INSTITUTION OF GAS ENGINEERS AND MANAGERS
#00719504
active
LIAISON LIFE INSURANCE AND INVESTMENT SERVICES OF NOTTINGHAM LIMITED
#00934821
active
CHAPEL BAR SECURITIES LIMITED
#01127898
active
EXPATRIATE ADVISORY SERVICES LIMITED
#01352844
active
FLOORWISE GROUP LIMITED
#01674171
active
See all companies at DE74 2DA

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.