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Ti Automotive Finance Limited

Ti Automotive Finance Limited is an active company incorporated on 14 June 2002 with the registered office located in Oxford, Oxfordshire. Ti Automotive Finance Limited was registered 23 years ago.
Status
Active
Active since 4 years ago
Company No
04461266
Private limited company
Age
23 years
Incorporated 14 June 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (4 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4650 Kingsgate Cascade Way
Oxford Business Park South
Oxford
Oxfordshire
OX4 2SU
England
Same address for the past 9 years
Telephone
01865871820
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Group Controller & Vice President Risk • Malaysian • Lives in England • Born in Apr 1976
Director • Accountant • British • Lives in England • Born in Oct 1983
Director • Accountant • British • Lives in England • Born in Apr 1968
Director • Tax Director • British • Lives in England • Born in Jul 1966
Secretary • British • Lives in UK • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Ti Group Automotive Systems Limited
David Joseph Ludlow, Simon Paul Howell, and 2 more are mutual people.
Active
Ti Group Automotive Systems (UK) Limited
David Joseph Ludlow, Simon Paul Howell, and 2 more are mutual people.
Active
Ti Group Automotive Systems (Deeside) Limited
David Joseph Ludlow, Simon Paul Howell, and 2 more are mutual people.
Active
Ti Automotive (China) Limited
David Joseph Ludlow, Simon Paul Howell, and 2 more are mutual people.
Active
Ti Automotive Holdings Limited
David Joseph Ludlow, Simon Paul Howell, and 2 more are mutual people.
Active
Ti Automotive Usa Holdings Limited
David Joseph Ludlow, Simon Paul Howell, and 2 more are mutual people.
Active
Ti Automotive Euro Holdings Limited
David Joseph Ludlow, Simon Paul Howell, and 2 more are mutual people.
Active
Ti Automotive Canada Holdings Limited
David Joseph Ludlow, Simon Paul Howell, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Decreased by £8K (-89%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£500.23M
Decreased by £25.1M (-5%)
Total Liabilities
-£499.18M
Decreased by £25.44M (-5%)
Net Assets
£1.05M
Increased by £340K (+48%)
Debt Ratio (%)
100%
Decreased by 0.07% (-0%)
Latest Activity
Belinda Rose Resigned
14 Days Ago on 10 Oct 2025
Company Re-registered
14 Days Ago on 10 Oct 2025
Company Re-registered
14 Days Ago on 10 Oct 2025
Mr Lawrence Howard Twigger Appointed
1 Month Ago on 8 Sep 2025
Richard John Blackwell Resigned
1 Month Ago on 8 Sep 2025
Simon Paul Howell Resigned
3 Months Ago on 4 Jul 2025
Mr Richard John Blackwell Appointed
4 Months Ago on 26 Jun 2025
Full Accounts Submitted
4 Months Ago on 23 Jun 2025
Confirmation Submitted
4 Months Ago on 18 Jun 2025
Ti Fluid Systems Plc (PSC) Resigned
6 Months Ago on 14 Apr 2025
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Documents
Termination of appointment of Belinda Rose as a secretary on 10 October 2025
Submitted on 14 Oct 2025
Re-registration of Memorandum and Articles
Submitted on 10 Oct 2025
Resolutions
Submitted on 10 Oct 2025
Re-registration from a public company to a private limited company
Submitted on 10 Oct 2025
Certificate of re-registration from Public Limited Company to Private
Submitted on 10 Oct 2025
Termination of appointment of Richard John Blackwell as a director on 8 September 2025
Submitted on 8 Sep 2025
Appointment of Mr Lawrence Howard Twigger as a director on 8 September 2025
Submitted on 8 Sep 2025
Termination of appointment of Simon Paul Howell as a director on 4 July 2025
Submitted on 9 Jul 2025
Appointment of Mr Richard John Blackwell as a director on 26 June 2025
Submitted on 26 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 23 Jun 2025
Repayment History
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