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TMF Holding UK Limited
TMF Holding UK Limited is an active company incorporated on 17 August 2011 with the registered office located in London, City of London. TMF Holding UK Limited was registered 14 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07743597
Private limited company
Age
14 years
Incorporated
17 August 2011
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
17 August 2025
(2 months ago)
Next confirmation dated
17 August 2026
Due by
31 August 2026
(10 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(2 months remaining)
Learn more about TMF Holding UK Limited
Contact
Update Details
Address
C/O Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on
24 Jul 2023
(2 years 3 months ago)
Previous address was
8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Companies in EC2R 7HJ
Telephone
Unreported
Email
Unreported
Website
Tmf-group.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr John Paul Cosgrove
Director • British • Lives in Jersey • Born in Jul 1973
Mr Andrew Paul Wallace
Director • Market Head Of Delivery, Management • British • Lives in UK • Born in Mar 1971
TMF Corporate Administration Services Limited
Secretary
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
TMF Global Services (UK) Limited
TMF Corporate Administration Services Limited, Mr John Paul Cosgrove, and 1 more are mutual people.
Active
Joint Corporate Services Limited
Mr Andrew Paul Wallace, Mr John Paul Cosgrove, and 1 more are mutual people.
Active
TMF Corporate Directors Limited
Mr Andrew Paul Wallace, TMF Corporate Administration Services Limited, and 1 more are mutual people.
Active
TMF Trustee Limited
Mr Andrew Paul Wallace, Mr John Paul Cosgrove, and 1 more are mutual people.
Active
TMF Corporate Secretarial Services Limited
Mr Andrew Paul Wallace, Mr John Paul Cosgrove, and 1 more are mutual people.
Active
TMF Vat Services Ltd
Mr Andrew Paul Wallace, Mr John Paul Cosgrove, and 1 more are mutual people.
Active
TMF Services (UK) Limited
Mr Andrew Paul Wallace, Mr John Paul Cosgrove, and 1 more are mutual people.
Active
Enrc Africa 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
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
£26.45M
Decreased by £8.04M (-23%)
Total Liabilities
-£12.86M
Increased by £624K (+5%)
Net Assets
£13.58M
Decreased by £8.67M (-39%)
Debt Ratio (%)
49%
Increased by 13.15% (+37%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Notification of PSC Statement
4 Months Ago on 3 Jun 2025
Full Accounts Submitted
9 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Margaret Burnett Duxbury Resigned
1 Year 5 Months Ago on 30 Apr 2024
Mr John Paul Cosgrove Appointed
1 Year 6 Months Ago on 9 Apr 2024
New Charge Registered
1 Year 9 Months Ago on 9 Jan 2024
Benjamin Fielding Resigned
2 Years Ago on 16 Oct 2023
Mr. Andrew Wallace Appointed
2 Years Ago on 16 Oct 2023
Cvc Capital Partners Vii Limited (PSC) Resigned
2 Years 7 Months Ago on 27 Mar 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 17 August 2025 with no updates
Submitted on 18 Aug 2025
Notification of a person with significant control statement
Submitted on 3 Jun 2025
Cessation of Cvc Capital Partners Vii Limited as a person with significant control on 27 March 2023
Submitted on 2 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 6 Jan 2025
Confirmation statement made on 17 August 2024 with no updates
Submitted on 19 Aug 2024
Termination of appointment of Margaret Burnett Duxbury as a director on 30 April 2024
Submitted on 2 May 2024
Appointment of Mr John Paul Cosgrove as a director on 9 April 2024
Submitted on 18 Apr 2024
Registration of charge 077435970004, created on 9 January 2024
Submitted on 17 Jan 2024
Appointment of Mr. Andrew Wallace as a director on 16 October 2023
Submitted on 16 Oct 2023
Termination of appointment of Benjamin Fielding as a director on 16 October 2023
Submitted on 16 Oct 2023
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Repayment History
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