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TMF Services (UK) Limited

TMF Services (UK) Limited is an active company incorporated on 23 February 2006 with the registered office located in London, City of London. TMF Services (UK) Limited was registered 19 years ago.
Status
Active
Active since 2 years ago
Company No
05720159
Private limited company
Age
19 years
Incorporated 23 February 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (8 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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
Telephone
02078324900
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Market Head Of Delivery, Management • British • Lives in UK • Born in Mar 1971
Director • British • Lives in Jersey • Born in Jul 1973
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
TMF Global Services (UK) Limited
Mr Andrew Paul Wallace, Mr John Paul Cosgrove, 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, Mr John Paul Cosgrove, 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 Corporate Secretarial Services 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
Enrc Africa 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
TMF Holding UK Limited
Mr Andrew Paul Wallace, TMF Corporate Administration Services Limited, and 1 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
£1.52K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.52K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.52K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Sep 2025
Notification of PSC Statement
4 Months Ago on 2 Jun 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Full Accounts Submitted
1 Year Ago on 5 Oct 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
Confirmation Submitted
1 Year 7 Months Ago on 1 Mar 2024
Eq Secretaries (Jersey) Limited Resigned
1 Year 10 Months Ago on 29 Nov 2023
Tmf Corporate Administration Services Limited Appointed
1 Year 10 Months Ago on 29 Nov 2023
Cvc Capital Partners Vii Limited (PSC) Resigned
2 Years 7 Months Ago on 27 Mar 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Cessation of Cvc Capital Partners Vii Limited as a person with significant control on 27 March 2023
Submitted on 2 Jun 2025
Notification of a person with significant control statement
Submitted on 2 Jun 2025
Confirmation statement made on 23 February 2025 with no updates
Submitted on 24 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Oct 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
Confirmation statement made on 23 February 2024 with updates
Submitted on 1 Mar 2024
Appointment of Tmf Corporate Administration Services Limited as a secretary on 29 November 2023
Submitted on 5 Jan 2024
Termination of appointment of Eq Secretaries (Jersey) Limited as a secretary on 29 November 2023
Submitted on 5 Jan 2024
Repayment History
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