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TD Execution Services Limited

TD Execution Services Limited is an active company incorporated on 29 May 2007 with the registered office located in London, Greater London. TD Execution Services Limited was registered 18 years ago.
Status
Active
Active since 17 years ago
Company No
06262150
Private limited company
Age
18 years
Incorporated 29 May 2007
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 27 March 2025 (8 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (7 months remaining)
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Contact Update Details
Address
11th Floor, 1 Snowden Street
London
EC2A 2DQ
England
Address changed on 3 Jul 2023 (2 years 5 months ago)
Previous address was 1 Snowden Street London EC2A 2DQ United Kingdom
Telephone
020 70717500
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Lucy Izzard
Director • British • Lives in England • Born in Nov 1980
Stephen Alec Souchon
Director • British • Lives in England • Born in Nov 1960
Carl John Hayes
Director • British • Lives in England • Born in Mar 1980
Michael Thomas Page
Director • Chief Operating Officer • British • Lives in England • Born in Jan 1969
Joseph Lionel Banks
Director • British • Lives in England • Born in Apr 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
TD Bank Europe Limited
Joseph Lionel Banks, Saiyeh Jawanmardi, and 1 more are mutual people.
Active
Ramius UK Ltd
Joseph Lionel Banks and Michael Thomas Page are mutual people.
Active
A.W.Properties Limited
Joseph Lionel Banks is a mutual person.
Active
TD Securities Limited
Joseph Lionel Banks and Lucy Izzard are mutual people.
Dissolved
Toronto Dominion Holdings (U.K.) Limited
Joseph Lionel Banks is a mutual person.
Dissolved
Trinomial Limited
Joseph Lionel Banks is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£38.66M
Increased by £19.91M (+106%)
Turnover
£54.9M
Increased by £22.37M (+69%)
Employees
166
Increased by 82 (+98%)
Total Assets
£46.13M
Increased by £9.07M (+24%)
Total Liabilities
-£15.25M
Increased by £1.56M (+11%)
Net Assets
£30.88M
Increased by £7.51M (+32%)
Debt Ratio (%)
33%
Decreased by 3.88% (-10%)
See 10 Year Full Financials
Latest Activity
Mrs Lucy Izzard Details Changed
1 Month Ago on 3 Nov 2025
Accounting Period Shortened
2 Months Ago on 24 Sep 2025
Ms Saiyeh Jawanmardi Appointed
3 Months Ago on 22 Aug 2025
Sharon Kim Resigned
3 Months Ago on 21 Aug 2025
Mrs Elizabeth Anne Hallissey Hennigan Appointed
5 Months Ago on 23 Jun 2025
Full Accounts Submitted
7 Months Ago on 7 May 2025
Confirmation Submitted
8 Months Ago on 9 Apr 2025
Mr Carl John Hayes Appointed
10 Months Ago on 30 Jan 2025
John Holmes Resigned
10 Months Ago on 22 Jan 2025
Kevin John Disley Resigned
10 Months Ago on 22 Jan 2025
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Get Credit Report
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Documents
Director's details changed for Mrs Lucy Izzard on 3 November 2025
Submitted on 12 Nov 2025
Current accounting period shortened from 31 December 2025 to 31 October 2025
Submitted on 24 Sep 2025
Appointment of Ms Saiyeh Jawanmardi as a director on 22 August 2025
Submitted on 4 Sep 2025
Termination of appointment of Sharon Kim as a director on 21 August 2025
Submitted on 26 Aug 2025
Appointment of Mrs Elizabeth Anne Hallissey Hennigan as a secretary on 23 June 2025
Submitted on 25 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 7 May 2025
Confirmation statement made on 27 March 2025 with no updates
Submitted on 9 Apr 2025
Appointment of Mr Carl John Hayes as a director on 30 January 2025
Submitted on 6 Feb 2025
Termination of appointment of Kevin John Disley as a director on 22 January 2025
Submitted on 24 Jan 2025
Termination of appointment of John Holmes as a director on 22 January 2025
Submitted on 24 Jan 2025
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Repayment History
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