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TMF Global Services (UK) Limited

TMF Global Services (UK) Limited is an active company incorporated on 6 May 1998 with the registered office located in London, City of London. TMF Global Services (UK) Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03561975
Private limited company
Age
27 years
Incorporated 6 May 1998
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 6 May 2025 (4 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 24 Jul 2023 (2 years 1 month ago)
Previous address was , 8th Floor 20 Farringdon Street, London, EC4A 4AB, United Kingdom
Telephone
02078324900
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • Accountant • Irish • Lives in Jersey • Born in May 1975
Director • British • Lives in Jersey • Born in Jul 1973
Director • Corporate Administrator • Irish • Lives in Ireland • Born in Nov 1976
Director • Market Head Of Delivery, Management • British • Lives in UK • Born in Mar 1971
Director • Market Head Of Delivery Bi&I • British • Lives in Jersey • Born in Aug 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
TMF Trustee Limited
Mr Andrew Paul Wallace, Mr John Paul Cosgrove, and 6 more are mutual people.
Active
Joint Corporate Services Limited
Mr Andrew Paul Wallace, Mr John Paul Cosgrove, and 4 more are mutual people.
Active
TMF Corporate Directors Limited
Mr Andrew Paul Wallace, Mr John Paul Cosgrove, and 4 more are mutual people.
Active
TMF Corporate Services Limited
Mr John Paul Cosgrove, Claire McKenna, and 3 more are mutual people.
Active
TMF Vat Services Ltd
Mr Andrew Paul Wallace, TMF Corporate Administration Services Limited, and 3 more are mutual people.
Active
TMF Corporate Administration Services Limited
Mr Andrew Paul Wallace, Mr John Paul Cosgrove, and 3 more are mutual people.
Active
TMF Corporate Secretarial Services Limited
TMF Corporate Administration Services Limited, Mr Andrew Paul Wallace, and 1 more are mutual people.
Active
TMF Services (UK) Limited
TMF Corporate Administration Services Limited, Mr Andrew Paul Wallace, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6.04M
Decreased by £3.55M (-37%)
Turnover
£16.81M
Increased by £1.99M (+13%)
Employees
220
Decreased by 33 (-13%)
Total Assets
£58.84M
Decreased by £16.72M (-22%)
Total Liabilities
-£65.65M
Decreased by £17.52M (-21%)
Net Assets
-£6.81M
Increased by £791K (-10%)
Debt Ratio (%)
112%
Increased by 1.52% (+1%)
Latest Activity
Confirmation Submitted
4 Months Ago on 6 May 2025
Nita Ramesh Savjani Resigned
4 Months Ago on 2 May 2025
Denis Quilty Appointed
4 Months Ago on 2 May 2025
Claire Mckenna Appointed
4 Months Ago on 2 May 2025
Paul Anthony De Louche Resigned
5 Months Ago on 13 Mar 2025
Full Accounts Submitted
8 Months Ago on 6 Jan 2025
Mr Paul Anthony De Louche Details Changed
1 Year Ago on 26 Aug 2024
Mr Paul Anthony De Louche Appointed
1 Year 3 Months Ago on 1 Jun 2024
Tmf Holding Uk Limited (PSC) Appointed
1 Year 10 Months Ago on 2 Nov 2023
Tmf Management Holding Uk Limited (PSC) Resigned
1 Year 10 Months Ago on 2 Nov 2023
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Documents
Termination of appointment of Nita Ramesh Savjani as a director on 2 May 2025
Submitted on 6 May 2025
Confirmation statement made on 6 May 2025 with no updates
Submitted on 6 May 2025
Appointment of Claire Mckenna as a director on 2 May 2025
Submitted on 2 May 2025
Appointment of Denis Quilty as a director on 2 May 2025
Submitted on 2 May 2025
Termination of appointment of Paul Anthony De Louche as a director on 13 March 2025
Submitted on 28 Mar 2025
Termination of appointment of a director
Submitted on 26 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 6 Jan 2025
Director's details changed for Mr Paul Anthony De Louche on 26 August 2024
Submitted on 27 Aug 2024
Notification of Tmf Holding Uk Limited as a person with significant control on 2 November 2023
Submitted on 28 Jun 2024
Cessation of Tmf Management Holding Uk Limited as a person with significant control on 2 November 2023
Submitted on 28 Jun 2024
Repayment History
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