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TLA FINANCE LIMITED (04759274)

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Introduction

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Updated On: 18/08/2026
T

TLA FINANCE LIMITED

TLA Finance Limited is an active private limited company incorporated on 9 May 2003 and registered in England and Wales. Its registered office is at 166 College Road, Harrow on the Hill, Middlesex, HA1 1BH. The company’s principal activity is classified under SIC code 82990 (other business support service activities not elsewhere classified).

It is currently controlled by its two officers: Rafica Atcha, who acts as company secretary, and Walim Mohammed Kalim, who serves as director. Both individuals are British nationals resident in England. Ms Atcha and Mr Kalim each hold significant control, with ownership of 50-75% of the shares; Mr Kalim also holds 50-75% of the voting rights. These persons with significant control were formally notified in April 2026.

The company has no charges, no insolvency history and has never been liquidated. It files micro-entity accounts; the most recent accounts, made up to 31 May 2026, were filed on 29 June 2026. The confirmation statement was last made up to 13 November 2025 and remains up to date.

Status

active

Active since 23 years ago

Company No

04759274

LTD Company

Age

23 Years

Incorporated 9 May 2003

Size

N/A

Accounts

ARD: 31/5

Up to Date

1y 6m left

Last Filed

Made up to 31 May 2026 (3 months ago)
Submitted on 29 June 2026 (2 months ago)
Period: 1 June 2025 - 31 May 2026(13 months)
Type: Micro Entity

Next Due

Due by 29 February 2028
Period: 1 June 2026 - 31 May 2027

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 13 November 2025 (9 months ago)
Submitted on 13 November 2025 (9 months ago)

Next Due

Due by 27 November 2026
For period ending 13 November 2026

Contact

Address

166 College Road Harrow On The Hill, HA1 1BH,

Timeline

5 key events • 2003 - 2026

Funding Officers Ownership
Company Founded
May 03
Director Joined
Jun 13
Director Left
Jan 15
New Owner
Apr 26
New Owner
Apr 26
0
Funding
2
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

6

2 Active
4 Resigned

DIFFEY, Jonathan Conway

Resigned
Lowlands Road, HarrowHA1 3AW
Born January 1978
Director
Appointed 12 Jun 2013
Resigned 12 Jun 2013

ATCHA, Rafica

Active
College Road, Harrow On The HillHA1 1BH
Secretary
Appointed 28 May 2003

KALIM, Walim Mohammed

Active
College Road, Harrow On The HillHA1 1BH
Born July 1974
Director
Appointed 28 May 2003

@UKPLC CLIENT DIRECTOR LTD

Resigned
5, Jupiter House, ReadingRG7 8NN
Corporate nominee director
Appointed 09 May 2003
Resigned 28 May 2003

@UKPLC CLIENT SECRETARY LTD

Resigned
5, Jupiter House, ReadingRG7 8NN
Corporate nominee secretary
Appointed 09 May 2003
Resigned 28 May 2003

GILLING, Gary James

Resigned
2b Ford Avenue, EastleighSO53 3AZ
Born August 1965
Director
Appointed 09 Jul 2003
Resigned 01 Dec 2006

Persons with significant control

2

Ms Rafica Atcha

Active
4th Floor, HarrowHA1 1BH
Born January 1972

Nature of Control

Ownership of shares 50 to 75 percent
Notified 27 Apr 2026

Mr Walim Mohammed Kalim

Active
4th Floor, HarrowHA1 1BH
Born July 1974

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 24 Apr 2026

Fundings

Financials

Latest Activities

Filing History

65

Accounts With Accounts Type Micro Entity
29 June 2026
AAAnnual Accounts
Notification Of A Person With Significant Control
27 April 2026
PSC01Notification of Individual PSC
Change Person Secretary Company With Change Date
27 April 2026
CH03Change of Secretary Details
Change Person Director Company With Change Date
27 April 2026
CH01Change of Director Details
Notification Of A Person With Significant Control
27 April 2026
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
24 April 2026
PSC09Update to PSC Statements
Accounts With Accounts Type Micro Entity
30 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 November 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
5 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
8 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
9 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
31 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
1 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
17 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 February 2018
AAAnnual Accounts
Accounts Amended With Accounts Type Total Exemption Small
20 July 2017
AAMDAAMD
Confirmation Statement With Updates
3 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 February 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 June 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
16 June 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
22 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 May 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 February 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 January 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
16 July 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 February 2014
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
26 July 2013
AD01Change of Registered Office Address
Appoint Person Director Company With Name
12 June 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
24 May 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 June 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 May 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 June 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 March 2010
AAAnnual Accounts
Legacy
17 July 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
29 April 2009
AAAnnual Accounts
Legacy
16 June 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
5 October 2007
AAAnnual Accounts
Legacy
5 June 2007
363sAnnual Return (shuttle)
Legacy
16 February 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Full
2 February 2007
AAAnnual Accounts
Legacy
31 May 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
7 April 2006
AAAnnual Accounts
Legacy
18 May 2005
363sAnnual Return (shuttle)
Legacy
4 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
22 March 2005
AAAnnual Accounts
Legacy
8 December 2004
287Change of Registered Office
Legacy
22 July 2004
363sAnnual Return (shuttle)
Legacy
10 July 2003
288aAppointment of Director or Secretary
Legacy
29 May 2003
288aAppointment of Director or Secretary
Legacy
29 May 2003
288aAppointment of Director or Secretary
Legacy
29 May 2003
288bResignation of Director or Secretary
Legacy
29 May 2003
288bResignation of Director or Secretary
Incorporation Company
9 May 2003
NEWINCIncorporation