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Tma Financial Services Limited

Tma Financial Services Limited is an active company incorporated on 6 April 2011 with the registered office located in London, City of London. Tma Financial Services Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07594107
Private limited company
Age
14 years
Incorporated 6 April 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 April 2025 (7 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
C/- Sable International, 5th Floor
18 St. Swithin's Lane
London
EC4N 8AD
England
Address changed on 8 Dec 2023 (1 year 11 months ago)
Previous address was 13th Floor One Croydon C/O Sable International 12-16 Addiscombe Road Croydon CR0 0XT
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1972
Mr Tariq Mahmood Ali
PSC • British • Lives in England • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Tma Lettings Ltd
Tariq Mahmood Ali is a mutual person.
Active
Ta & Aa Ventures Limited
Tariq Mahmood Ali is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£145.33K
Increased by £94.88K (+188%)
Total Liabilities
-£80.4K
Increased by £61.4K (+323%)
Net Assets
£64.93K
Increased by £33.48K (+106%)
Debt Ratio (%)
55%
Increased by 17.66% (+47%)
Latest Activity
Mr Tariq Mahmood Ali (PSC) Details Changed
1 Day Ago on 11 Nov 2025
Confirmation Submitted
7 Months Ago on 7 Apr 2025
Micro Accounts Submitted
9 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 8 Apr 2024
Registered Address Changed
1 Year 11 Months Ago on 8 Dec 2023
Mr Tariq Mahmood Ali Details Changed
1 Year 11 Months Ago on 8 Dec 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 20 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Apr 2023
Mr Tariq Mahmood Ali (PSC) Details Changed
2 Years 8 Months Ago on 6 Mar 2023
Nargis Hussain (PSC) Appointed
9 Years Ago on 27 Apr 2016
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Documents
Notification of Nargis Hussain as a person with significant control on 27 April 2016
Submitted on 11 Nov 2025
Change of details for Mr Tariq Mahmood Ali as a person with significant control on 11 November 2025
Submitted on 11 Nov 2025
Confirmation statement made on 6 April 2025 with no updates
Submitted on 7 Apr 2025
Micro company accounts made up to 30 April 2024
Submitted on 28 Jan 2025
Confirmation statement made on 6 April 2024 with no updates
Submitted on 8 Apr 2024
Director's details changed for Mr Tariq Mahmood Ali on 8 December 2023
Submitted on 8 Dec 2023
Registered office address changed from 13th Floor One Croydon C/O Sable International 12-16 Addiscombe Road Croydon CR0 0XT to C/- Sable International, 5th Floor 18 st. Swithin's Lane London EC4N 8AD on 8 December 2023
Submitted on 8 Dec 2023
Micro company accounts made up to 30 April 2023
Submitted on 20 Jun 2023
Confirmation statement made on 6 April 2023 with no updates
Submitted on 6 Apr 2023
Change of details for Mr Tariq Mahmood Ali as a person with significant control on 6 March 2023
Submitted on 6 Apr 2023
Repayment History
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