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TPFL PSP One Limited

TPFL PSP One Limited is an active company incorporated on 29 June 2010 with the registered office located in London, City of London. TPFL PSP One Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07299343
Private limited company
Age
15 years
Incorporated 29 June 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 August 2025 (4 months ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (7 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Contact
Address
3rd Floor South Building
200 Aldersgate Street
London
EC1A 4HD
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1980
Director • Assistant Manager • Spanish • Lives in UK • Born in Jan 1983
Equitix Ma Infrastructure Limited
PSC
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Mutual Companies
Prospect Healthcare (Ipswich) Holdings Limited
Patricia Springett, Equitix Management Services Limited, and 1 more are mutual people.
Active
Education Link (Holdings) Limited
Patricia Springett, Equitix Management Services Limited, and 1 more are mutual people.
Active
Prospect Healthcare (Ipswich) Limited
Patricia Springett, Equitix Management Services Limited, and 1 more are mutual people.
Active
Thames Partnership For Learning Limited
Equitix Management Services Limited, Patricia Springett, and 1 more are mutual people.
Active
TPFL Hold Co Limited
Equitix Management Services Limited, Patricia Springett, and 1 more are mutual people.
Active
TPFL PSP Two Limited
Equitix Management Services Limited, Patricia Springett, and 1 more are mutual people.
Active
TPFL Project Co Limited
Equitix Management Services Limited, Patricia Springett, and 1 more are mutual people.
Active
Criterion Healthcare Holdings Limited
Equitix Management Services Limited and Hannah Holman are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£178K
Decreased by £14K (-7%)
Total Liabilities
-£174K
Decreased by £14K (-7%)
Net Assets
£4K
Same as previous period
Debt Ratio (%)
98%
Decreased by 0.16% (-0%)
Latest Activity
Oliver Matthew Peach Resigned
1 Month Ago on 1 Nov 2025
Equitix Management Services Limited Appointed
1 Month Ago on 1 Nov 2025
Small Accounts Submitted
2 Months Ago on 6 Oct 2025
Mrs Patricia Springett Appointed
4 Months Ago on 1 Sep 2025
Natalia Rouse Resigned
4 Months Ago on 1 Sep 2025
Confirmation Submitted
4 Months Ago on 21 Aug 2025
Small Accounts Submitted
1 Year 2 Months Ago on 6 Oct 2024
Ms Natalia Rouse Appointed
1 Year 3 Months Ago on 30 Sep 2024
Kirsty O'brien Resigned
1 Year 3 Months Ago on 30 Sep 2024
Equitix Ma Infrastructure Limited (PSC) Details Changed
5 Years Ago on 10 Mar 2020
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Documents
Termination of appointment of Oliver Matthew Peach as a secretary on 1 November 2025
Submitted on 12 Nov 2025
Appointment of Equitix Management Services Limited as a secretary on 1 November 2025
Submitted on 12 Nov 2025
Termination of appointment of Natalia Rouse as a director on 1 September 2025
Submitted on 30 Oct 2025
Appointment of Mrs Patricia Springett as a director on 1 September 2025
Submitted on 30 Oct 2025
Accounts for a small company made up to 31 March 2025
Submitted on 6 Oct 2025
Change of details for Equitix Ma Infrastructure Limited as a person with significant control on 10 March 2020
Submitted on 21 Aug 2025
Confirmation statement made on 6 August 2025 with no updates
Submitted on 21 Aug 2025
Termination of appointment of Kirsty O'brien as a director on 30 September 2024
Submitted on 10 Oct 2024
Appointment of Ms Natalia Rouse as a director on 30 September 2024
Submitted on 10 Oct 2024
Accounts for a small company made up to 31 March 2024
Submitted on 6 Oct 2024
Repayment History
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