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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 (1 month ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months 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
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1980
Director • Operations Manager • British • Lives in Scotland • Born in Oct 1982
Director • British • Lives in UK • Born in Mar 1973
Equitix Ma Infrastructure Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Thames Partnership For Learning Limited
Hannah Holman, Natalia Rouse, and 1 more are mutual people.
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TPFL Hold Co Limited
Hannah Holman, Natalia Rouse, and 1 more are mutual people.
Active
TPFL PSP Two Limited
Hannah Holman, Natalia Rouse, and 1 more are mutual people.
Active
TPFL Project Co Limited
Hannah Holman, Natalia Rouse, and 1 more are mutual people.
Active
HPC Bishop Auckland Hospital Limited
Kirsty O'Brien and Hannah Holman are mutual people.
Active
Criterion Healthcare Plc
Kirsty O'Brien and Hannah Holman are mutual people.
Active
HPC Bas Limited
Kirsty O'Brien and Hannah Holman are mutual people.
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Criterion Healthcare Holdings Limited
Kirsty O'Brien and Hannah Holman are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
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
£192K
Decreased by £8K (-4%)
Total Liabilities
-£188K
Decreased by £8K (-4%)
Net Assets
£4K
Same as previous period
Debt Ratio (%)
98%
Decreased by 0.08% (-0%)
Latest Activity
Confirmation Submitted
17 Days Ago on 21 Aug 2025
Small Accounts Submitted
11 Months Ago on 6 Oct 2024
Ms Natalia Rouse Appointed
11 Months Ago on 30 Sep 2024
Kirsty O'brien Resigned
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
Small Accounts Submitted
1 Year 7 Months Ago on 12 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 1 Aug 2023
Small Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 29 Jul 2022
Equitix Ma Infrastructure Limited (PSC) Details Changed
5 Years Ago on 10 Mar 2020
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Documents
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
Confirmation statement made on 6 August 2024 with no updates
Submitted on 6 Aug 2024
Accounts for a small company made up to 31 March 2023
Submitted on 12 Jan 2024
Confirmation statement made on 28 July 2023 with no updates
Submitted on 1 Aug 2023
Accounts for a small company made up to 31 March 2022
Submitted on 21 Dec 2022
Confirmation statement made on 28 July 2022 with no updates
Submitted on 29 Jul 2022
Repayment History
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