Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
TMF Corporate Secretarial Services Limited
TMF Corporate Secretarial Services Limited is an active company incorporated on 22 June 2004 with the registered office located in London, City of London. TMF Corporate Secretarial Services Limited was registered 21 years ago.
Watch Company
Status
Active
Active since
18 years ago
Company No
05159542
Private limited company
Age
21 years
Incorporated
22 June 2004
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
26 June 2025
(3 months ago)
Next confirmation dated
26 June 2026
Due by
10 July 2026
(8 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(2 months remaining)
Learn more about TMF Corporate Secretarial Services Limited
Contact
Update Details
Address
C/O Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on
24 Jul 2023
(2 years 3 months ago)
Previous address was
8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Companies in EC2R 7HJ
Telephone
+85228652658
Email
Unreported
Website
Tmf-group.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr John Paul Cosgrove
Director • British • Lives in Jersey • Born in Jul 1973
Mr Andrew Paul Wallace
Director • Market Head Of Delivery, Management • British • Lives in UK • Born in Mar 1971
TMF Corporate Administration Services Limited
Secretary
TMF Global Services (UK) Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
TMF Global Services (UK) Limited
Mr Andrew Paul Wallace, TMF Corporate Administration Services Limited, and 1 more are mutual people.
Active
Joint Corporate Services Limited
Mr Andrew Paul Wallace, Mr John Paul Cosgrove, and 1 more are mutual people.
Active
TMF Corporate Directors Limited
Mr Andrew Paul Wallace, TMF Corporate Administration Services Limited, and 1 more are mutual people.
Active
TMF Trustee Limited
Mr Andrew Paul Wallace, Mr John Paul Cosgrove, and 1 more are mutual people.
Active
TMF Vat Services Ltd
Mr Andrew Paul Wallace, Mr John Paul Cosgrove, and 1 more are mutual people.
Active
TMF Services (UK) Limited
Mr Andrew Paul Wallace, Mr John Paul Cosgrove, and 1 more are mutual people.
Active
Enrc Africa 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
TMF Holding UK Limited
TMF Corporate Administration Services Limited, Mr Andrew Paul Wallace, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£2.59M
Increased by £359.86K (+16%)
Turnover
£382.47K
Decreased by £303.92K (-44%)
Employees
Unreported
Same as previous period
Total Assets
£3.12M
Decreased by £858.1K (-22%)
Total Liabilities
-£1.01M
Decreased by £1.08M (-52%)
Net Assets
£2.11M
Increased by £219.03K (+12%)
Debt Ratio (%)
32%
Decreased by 20.06% (-38%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 26 Jun 2025
Full Accounts Submitted
9 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 3 Jul 2024
Margaret Burnett Duxbury Resigned
1 Year 5 Months Ago on 30 Apr 2024
Mr John Paul Cosgrove Appointed
1 Year 6 Months Ago on 9 Apr 2024
Mr. Andrew Wallace Appointed
2 Years Ago on 16 Oct 2023
Benjamin Fielding Resigned
2 Years Ago on 16 Oct 2023
Full Accounts Submitted
2 Years Ago on 10 Oct 2023
Tmf Global Services (Uk) Limited (PSC) Details Changed
2 Years 3 Months Ago on 24 Jul 2023
Margaret Burnett Duxbury Details Changed
2 Years 6 Months Ago on 24 Apr 2023
Get Alerts
Get Credit Report
Discover TMF Corporate Secretarial Services Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 26 June 2025 with no updates
Submitted on 26 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 6 Jan 2025
Confirmation statement made on 26 June 2024 with no updates
Submitted on 3 Jul 2024
Termination of appointment of Margaret Burnett Duxbury as a director on 30 April 2024
Submitted on 2 May 2024
Appointment of Mr John Paul Cosgrove as a director on 9 April 2024
Submitted on 18 Apr 2024
Termination of appointment of Benjamin Fielding as a director on 16 October 2023
Submitted on 16 Oct 2023
Appointment of Mr. Andrew Wallace as a director on 16 October 2023
Submitted on 16 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Director's details changed for Margaret Burnett Duxbury on 24 April 2023
Submitted on 26 Jul 2023
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
Submitted on 25 Jul 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs