TH

TMF HOLDING UK LIMITED

Active

Company number 07743597

London, United Kingdom · Incorporated 17 August 2011

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

Last updated on 5 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 September 2011

Company overview

TMF HOLDING UK LIMITED is an active private limited company incorporated on 17 August 2011 and registered in England and Wales. The company’s registered office is at C/O TMF Group, 13th Floor, One Angel Court, London EC2R 7HJ. It is classified under SIC code 70100, indicating activities of head offices.

The company has no charges, no insolvency history and has never been liquidated. Its most recent full accounts, made up to 31 December 2024, are on file, with the next accounts due by 30 September 2026. The latest confirmation statement was made up to 17 August 2025 and is not overdue.

Current officers comprise corporate secretary TMF Corporate Administration Services Limited (appointed 8 June 2016) and directors Andrew Paul Wallace (British, appointed 16 October 2023) and Virginie Dohogne (Belgian, appointed 28 April 2026). There are no persons with significant control on record.

Recent filings include the appointment of a director on 7 May 2026 and the termination of a director on 27 May 2026.

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
17 August 2025
Next due
31 August 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
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
22 September 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
27 May 2026 View
Appoint Person Director Company With Name Date
Officers
7 May 2026 View
Accounts With Accounts Type Full
Accounts
17 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2025 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
3 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 June 2025 View
Accounts With Accounts Type Full
Accounts
6 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 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
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 January 2024 View
Termination Director Company With Name Termination Date
Officers
16 October 2023 View
Appoint Person Director Company With Name Date
Officers
16 October 2023 View
Accounts With Accounts Type Full
Accounts
13 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2023 View
Change Person Director Company With Change Date
Officers
26 July 2023 View
Change Corporate Secretary Company With Change Date
Officers
25 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2023 View
Appoint Person Director Company With Name Date
Officers
1 February 2023 View
Termination Director Company With Name Termination Date
Officers
1 February 2023 View
Mortgage Charge Part Release With Charge Number
Mortgage
20 December 2022 View
Mortgage Charge Part Release With Charge Number
Mortgage
20 December 2022 View
Accounts With Accounts Type Full
Accounts
14 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 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
Confirmation Statement With No Updates
Confirmation Statement
24 August 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
Confirmation Statement With Updates
Confirmation Statement
17 August 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
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
Confirmation Statement With Updates
Confirmation Statement
19 August 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 Corporate Secretary Company With Change Date
Officers
8 August 2019 View
Change Person Director Company With Change Date
Officers
5 August 2019 View
Change Person Director Company With Change Date
Officers
5 August 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Termination Director Company With Name Termination Date
Officers
25 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2018 View
Resolution
Resolution
20 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 August 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
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2017 View
Appoint Person Director Company With Name Date
Officers
1 March 2017 View
Termination Director Company With Name Termination Date
Officers
27 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 October 2016 View
Accounts With Accounts Type Full
Accounts
29 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
8 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 June 2016 View
Termination Director Company With Name Termination Date
Officers
3 June 2016 View
Appoint Person Director Company With Name Date
Officers
25 April 2016 View
Termination Director Company With Name Termination Date
Officers
6 October 2015 View
Appoint Person Director Company With Name Date
Officers
5 October 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2015 View
Appoint Person Director Company With Name Date
Officers
31 March 2015 View
Accounts With Accounts Type Full
Accounts
24 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Termination Director Company With Name Termination Date
Officers
6 August 2014 View
Resolution
Resolution
29 July 2014 View
Resolution
Resolution
29 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2013 View
Change Corporate Secretary Company With Change Date
Officers
28 August 2013 View
Accounts With Accounts Type Full
Accounts
24 May 2013 View
Legacy
Mortgage
19 December 2012 View
Change Account Reference Date Company Current Extended
Accounts
29 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2012 View
Appoint Person Director Company With Name
Officers
15 September 2012 View
Termination Director Company With Name
Officers
13 September 2012 View
Capital Allotment Shares
Capital
29 March 2012 View
Change Person Director Company With Change Date
Officers
25 November 2011 View
Change Person Director Company With Change Date
Officers
25 November 2011 View
Change Person Director Company With Change Date
Officers
4 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
19 September 2011 View
Incorporation Company
Incorporation
17 August 2011 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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