ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

TCNZ (United Kingdom) Securities Limited

TCNZ (United Kingdom) Securities Limited is an active company incorporated on 8 October 1991 with the registered office located in London, Greater London. TCNZ (United Kingdom) Securities Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02653794
Private limited company
Age
33 years
Incorporated 8 October 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 October 2024 (11 months ago)
Next confirmation dated 8 October 2025
Due by 22 October 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 19 Oct 2022 (2 years 10 months ago)
Previous address was Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Head Of Tax • New Zealander • Lives in New Zealand • Born in Aug 1971
Director • Associate Director • British • Lives in UK • Born in Aug 1972
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Continental Apartment Holdings Limited
Mancorp (UK) Limited and Jason Antony Reader are mutual people.
Active
Verisign Global Holdings Limited
Vistra Cosec Limited and Jason Antony Reader are mutual people.
Active
Aimia Services UK Limited
Vistra Cosec Limited and Jason Antony Reader are mutual people.
Active
Aimia Holdings UK Limited
Vistra Cosec Limited and Jason Antony Reader are mutual people.
Active
Levitt UK Real Estate Limited
Vistra Cosec Limited and Jason Antony Reader are mutual people.
Active
Levitt Abito Limited
Vistra Cosec Limited and Jason Antony Reader are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£105K
Decreased by £5.59M (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.46M
Decreased by £48.85M (-97%)
Total Liabilities
-£45K
Increased by £8K (+22%)
Net Assets
£1.41M
Decreased by £48.86M (-97%)
Debt Ratio (%)
3%
Increased by 3.01% (+4096%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 4 Apr 2025
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Oct 2023
Mancorp (Uk) Limited Appointed
2 Years 4 Months Ago on 26 Apr 2023
Martin William Gordon Palmer Resigned
2 Years 4 Months Ago on 26 Apr 2023
Full Accounts Submitted
2 Years 6 Months Ago on 9 Mar 2023
Registered Address Changed
2 Years 10 Months Ago on 19 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 12 Oct 2022
Full Accounts Submitted
3 Years Ago on 6 Apr 2022
Get Credit Report
Discover TCNZ (United Kingdom) Securities Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 30 June 2024
Submitted on 4 Apr 2025
Confirmation statement made on 8 October 2024 with no updates
Submitted on 8 Nov 2024
Resolutions
Submitted on 26 Jun 2024
Statement by Directors
Submitted on 26 Jun 2024
Statement of capital on 26 June 2024
Submitted on 26 Jun 2024
Solvency Statement dated 26/06/24
Submitted on 26 Jun 2024
Full accounts made up to 30 June 2023
Submitted on 10 Apr 2024
Confirmation statement made on 8 October 2023 with updates
Submitted on 10 Oct 2023
Termination of appointment of Martin William Gordon Palmer as a director on 26 April 2023
Submitted on 26 May 2023
Appointment of Mancorp (Uk) Limited as a director on 26 April 2023
Submitted on 26 May 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year