TO

TIER ONE CAPITAL LTD

Active

Company number 07979654

Newcastle Upon Tyne, England · Incorporated 7 March 2012

The Key Bath Lane, Newcastle Helix, Newcastle Upon Tyne, NE4 5TQ, England

Last updated on 10 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 June 2020

Company overview

TIER ONE CAPITAL LTD is an active private limited company incorporated on 7 March 2012 under the jurisdiction of England and Wales. The company is currently registered at The Key, Bath Lane, Newcastle Helix, Newcastle upon Tyne, NE4 5TQ.

It carries out financial intermediation not elsewhere classified (SIC 64999). The most recent accounts filed were total-exemption-full accounts made up to 31 March 2025. The next accounts are due by 31 December 2026. The company’s confirmation statement was last made up to 19 March 2026 and remains up to date.

The board comprises three British directors: Ian Michael McElroy (appointed 28 February 2013), Dr Marcus Trevor Richards (appointed 1 June 2018), and Jessica Louise Swindells (appointed 13 November 2017). The sole person with significant control is Tier One Capital Holdings Limited, which holds 75–100% of the shares and voting rights.

The company has no charges, no insolvency history and has never been liquidated. Two recent address changes were filed in March and April 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 March 2026
Next due
2 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Tier One Capital Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
23 October 2023

Funding

5 funding rounds
25 June 2020
Shares allotted · 0 shares allotted
—
2 August 2019
Shares allotted · 0 shares allotted
—
30 April 2018
Shares allotted · 0 shares allotted
—
30 January 2015
Shares allotted · 0 shares allotted
—
30 August 2013
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 June 2024 View
Change Sail Address Company With Old Address New Address
Address
20 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2024 View
Memorandum Articles
Incorporation
7 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 October 2023 View
Resolution
Resolution
30 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 October 2023 View
Legacy
Capital
23 October 2023 View
Legacy
Insolvency
23 October 2023 View
Resolution
Resolution
23 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2023 View
Change Person Director Company With Change Date
Officers
24 August 2022 View
Change Person Director Company With Change Date
Officers
24 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2021 View
Change Account Reference Date Company Current Extended
Accounts
26 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 August 2020 View
Resolution
Resolution
28 July 2020 View
Memorandum Articles
Incorporation
27 July 2020 View
Capital Allotment Shares
Capital
27 July 2020 View
Capital Variation Of Rights Attached To Shares
Capital
27 July 2020 View
Resolution
Resolution
27 July 2020 View
Capital Cancellation Shares
Capital
22 July 2020 View
Capital Return Purchase Own Shares
Capital
22 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
21 July 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 June 2020 View
Legacy
Capital
25 June 2020 View
Legacy
Insolvency
25 June 2020 View
Resolution
Resolution
25 June 2020 View
Capital Name Of Class Of Shares
Capital
14 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 March 2020 View
Change Account Reference Date Company Current Extended
Accounts
20 December 2019 View
Capital Name Of Class Of Shares
Capital
10 December 2019 View
Resolution
Resolution
10 December 2019 View
Capital Allotment Shares
Capital
19 August 2019 View
Resolution
Resolution
19 August 2019 View
Capital Alter Shares Subdivision
Capital
16 August 2019 View
Capital Name Of Class Of Shares
Capital
16 August 2019 View
Capital Variation Of Rights Attached To Shares
Capital
16 August 2019 View
Resolution
Resolution
16 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2019 View
Resolution
Resolution
23 October 2018 View
Capital Allotment Shares
Capital
17 October 2018 View
Termination Director Company With Name Termination Date
Officers
2 October 2018 View
Appoint Person Director Company With Name Date
Officers
3 September 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 May 2018 View
Legacy
Miscellaneous
16 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2018 View
Appoint Person Director Company With Name Date
Officers
21 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2017 View
Termination Director Company With Name Termination Date
Officers
1 July 2016 View
Termination Director Company With Name Termination Date
Officers
1 July 2016 View
Termination Director Company With Name Termination Date
Officers
1 July 2016 View
Resolution
Resolution
1 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2016 View
Change Sail Address Company With Old Address New Address
Address
17 March 2016 View
Move Registers To Sail Company With New Address
Address
16 March 2016 View
Resolution
Resolution
2 February 2016 View
Resolution
Resolution
25 January 2016 View
Resolution
Resolution
18 May 2015 View
Resolution
Resolution
30 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2015 View
Capital Allotment Shares
Capital
26 February 2015 View
Resolution
Resolution
26 February 2015 View
Appoint Person Director Company With Name Date
Officers
21 November 2014 View
Change Person Director Company With Change Date
Officers
26 March 2014 View
Move Registers To Sail Company
Address
25 March 2014 View
Change Sail Address Company
Address
25 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2013 View
Appoint Person Director Company With Name
Officers
17 September 2013 View
Capital Name Of Class Of Shares
Capital
16 September 2013 View
Capital Allotment Shares
Capital
16 September 2013 View
Resolution
Resolution
16 September 2013 View
Change Account Reference Date Company Current Extended
Accounts
11 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
3 April 2013 View
Appoint Person Director Company With Name
Officers
14 March 2013 View
Appoint Person Director Company With Name
Officers
28 February 2013 View
Termination Director Company With Name
Officers
17 April 2012 View
Appoint Person Director Company With Name
Officers
16 April 2012 View
Incorporation Company
Incorporation
7 March 2012 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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