TS

TMF SERVICES (UK) LIMITED

Active

Company number 05720159

London, United Kingdom · Incorporated 23 February 2006

C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

Last updated on 23 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 January 2020

Company history

Previous company names

EQUITY TRUST SERVICES (UK) LIMITED · 23 February 2006 – 18 July 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 February 2026
Next due
9 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
1 January 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 June 2025 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
2 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2024 View
Termination Director Company With Name Termination Date
Officers
2 May 2024 View
Appoint Person Director Company With Name Date
Officers
18 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
5 January 2024 View
Appoint Person Director Company With Name Date
Officers
16 October 2023 View
Termination Director Company With Name Termination Date
Officers
16 October 2023 View
Accounts With Accounts Type Dormant
Accounts
4 October 2023 View
Change Person Director Company With Change Date
Officers
26 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2023 View
Termination Director Company With Name Termination Date
Officers
21 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2023 View
Termination Director Company With Name Termination Date
Officers
14 February 2023 View
Termination Director Company With Name Termination Date
Officers
1 February 2023 View
Appoint Person Director Company With Name Date
Officers
1 February 2023 View
Appoint Person Director Company With Name Date
Officers
6 October 2022 View
Accounts With Accounts Type Dormant
Accounts
1 October 2022 View
Termination Director Company With Name Termination Date
Officers
25 August 2022 View
Termination Director Company With Name Termination Date
Officers
8 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2022 View
Appoint Person Director Company With Name Date
Officers
5 January 2022 View
Appoint Person Director Company With Name Date
Officers
5 January 2022 View
Termination Director Company With Name Termination Date
Officers
5 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 October 2021 View
Legacy
Accounts
4 October 2021 View
Legacy
Other
15 September 2021 View
Legacy
Other
15 September 2021 View
Legacy
Capital
8 April 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 April 2021 View
Legacy
Insolvency
8 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2021 View
Resolution
Resolution
9 March 2021 View
Appoint Person Director Company With Name Date
Officers
25 February 2021 View
Capital Allotment Shares
Capital
25 February 2021 View
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
28 January 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 October 2020 View
Legacy
Accounts
19 October 2020 View
Legacy
Other
19 October 2020 View
Legacy
Other
19 October 2020 View
Appoint Person Director Company With Name Date
Officers
8 April 2020 View
Termination Director Company With Name Termination Date
Officers
8 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 September 2019 View
Legacy
Accounts
30 September 2019 View
Legacy
Other
30 September 2019 View
Legacy
Other
30 September 2019 View
Appoint Person Director Company With Name Date
Officers
18 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 August 2019 View
Change Person Director Company With Change Date
Officers
8 August 2019 View
Change Person Director Company With Change Date
Officers
5 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2019 View
Termination Director Company With Name Termination Date
Officers
9 November 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Termination Director Company With Name Termination Date
Officers
25 September 2018 View
Appoint Person Director Company With Name Date
Officers
25 September 2018 View
Appoint Person Director Company With Name Date
Officers
29 June 2018 View
Termination Director Company With Name Termination Date
Officers
28 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2017 View
Accounts With Accounts Type Full
Accounts
29 September 2016 View
Appoint Person Director Company With Name Date
Officers
19 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2016 View
Termination Director Company With Name Termination Date
Officers
17 November 2015 View
Change Person Director Company With Change Date
Officers
20 October 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Termination Director Company With Name Termination Date
Officers
27 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2015 View
Accounts With Accounts Type Full
Accounts
3 November 2014 View
Appoint Person Director Company With Name Date
Officers
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2014 View
Accounts With Accounts Type Full
Accounts
21 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2012 View
Accounts With Accounts Type Full
Accounts
9 November 2011 View
Change Person Director Company With Change Date
Officers
7 September 2011 View
Certificate Change Of Name Company
Change Of Name
18 July 2011 View
Memorandum Articles
Incorporation
12 July 2011 View
Resolution
Resolution
12 July 2011 View
Appoint Person Director Company With Name
Officers
23 June 2011 View
Termination Director Company With Name
Officers
22 June 2011 View
Termination Director Company With Name
Officers
21 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2011 View
Change Person Director Company With Change Date
Officers
2 February 2011 View
Accounts With Accounts Type Full
Accounts
5 August 2010 View
Appoint Person Director Company With Name
Officers
26 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2010 View
Change Corporate Secretary Company With Change Date
Officers
24 February 2010 View
Change Person Director Company With Change Date
Officers
24 February 2010 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Accounts With Accounts Type Full
Accounts
14 October 2009 View
Auditors Resignation Company
Auditors
10 August 2009 View
Legacy
Address
22 June 2009 View
Legacy
Capital
18 March 2009 View
Legacy
Annual Return
18 March 2009 View
Legacy
Annual Return
12 March 2009 View
Legacy
Officers
17 October 2008 View
Legacy
Officers
14 October 2008 View
Accounts With Accounts Type Full
Accounts
17 September 2008 View
Legacy
Annual Return
15 April 2008 View
Accounts With Accounts Type Full
Accounts
17 March 2008 View
Legacy
Accounts
14 December 2007 View
Legacy
Officers
15 September 2007 View
Legacy
Officers
15 September 2007 View
Legacy
Officers
17 May 2007 View
Legacy
Annual Return
3 May 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Officers
1 August 2006 View
Legacy
Officers
23 February 2006 View
Incorporation Company
Incorporation
23 February 2006 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

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