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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 (5 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (7 months remaining)
Last change occurred 2 years 5 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 (1 year remaining)
Contact
Address
11th Floor, 1 Snowden Street
London
EC2A 2DQ
England
Address changed on 3 Jul 2023 (2 years 2 months ago)
Previous address was 1 Snowden Street London EC2A 2DQ United Kingdom
Telephone
020 70717500
Email
Available in Endole App
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Aug 1968
Director • British • Lives in England • Born in Nov 1970
Director • British • Lives in England • Born in Apr 1978
Director • American • Lives in United States • Born in Jan 1964
Director • Non-Executive Director • British • Lives in UK • Born in Apr 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
TD Bank Europe Limited
Sharon Kim, Joseph Lionel Banks, and 2 more are mutual people.
Active
Ramius UK Ltd
Mr Michael Thomas Page and Joseph Lionel Banks are mutual people.
Active
Canada-United Kingdom Chamber Of Commerce
Sharon Kim is a mutual person.
Active
A.W.Properties Limited
Joseph Lionel Banks is a mutual person.
Active
SMBC Nikko Capital Markets Limited
Stephen Alec Souchon is a mutual person.
Active
TD Securities Limited
Lucy Izzard and Joseph Lionel Banks 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.
Liquidation
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
£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%)
Latest Activity
Ms Saiyeh Jawanmardi Appointed
15 Days Ago on 22 Aug 2025
Sharon Kim Resigned
16 Days Ago on 21 Aug 2025
Mrs Elizabeth Anne Hallissey Hennigan Appointed
2 Months Ago on 23 Jun 2025
Full Accounts Submitted
4 Months Ago on 7 May 2025
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Mr Carl John Hayes Appointed
7 Months Ago on 30 Jan 2025
John Holmes Resigned
7 Months Ago on 22 Jan 2025
Kevin John Disley Resigned
7 Months Ago on 22 Jan 2025
Mr Stephen Alec Souchon Appointed
7 Months Ago on 20 Jan 2025
Mr Joseph Lionel Banks Appointed
11 Months Ago on 1 Oct 2024
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Documents
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
Appointment of Mr Stephen Alec Souchon as a director on 20 January 2025
Submitted on 21 Jan 2025
Memorandum and Articles of Association
Submitted on 10 Dec 2024
Repayment History
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