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Ti Fluid Systems Limited

Ti Fluid Systems Limited is an active company incorporated on 22 January 2015 with the registered office located in Oxford, Oxfordshire. Ti Fluid Systems Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09402231
Private limited company
Age
10 years
Incorporated 22 January 2015
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 13 May 2025 (5 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4650 Kingsgate Cascade Way
Oxford Business Park South
Oxford
Oxfordshire
OX4 2SU
England
Address changed on 20 Dec 2022 (2 years 10 months ago)
Previous address was
Telephone
01865 871820
Email
Unreported
People
Officers
14
Shareholders
1
Controllers (PSC)
1
Director • Private Equity • American • Lives in United States • Born in Dec 1974
Director • British • Lives in UK • Born in Sep 1962
Director • Non Executive Director • British • Lives in UK • Born in Apr 1955
Director • Accountant • British • Lives in England • Born in Oct 1983
Director • American • Lives in United States • Born in Apr 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Ti Group Automotive Systems Limited
Lawrence Howard Twigger and Chen Vui Wong are mutual people.
Active
Ti Group Automotive Systems (UK) Limited
Lawrence Howard Twigger and Chen Vui Wong are mutual people.
Active
Ti Group Automotive Systems (Deeside) Limited
Lawrence Howard Twigger and Chen Vui Wong are mutual people.
Active
Ti Automotive (China) Limited
Lawrence Howard Twigger and Chen Vui Wong are mutual people.
Active
Ti Automotive Limited
Lawrence Howard Twigger and Chen Vui Wong are mutual people.
Active
Ti Automotive Holdings Limited
Lawrence Howard Twigger and Chen Vui Wong are mutual people.
Active
Ives Ventures Limited
Jane ANN Lodge is a mutual person.
Active
Ti Automotive Usa Holdings Limited
Lawrence Howard Twigger and Chen Vui Wong are mutual people.
Active
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
£332.23M
Decreased by £29.55M (-8%)
Turnover
£2.78B
Decreased by £274.99M (-9%)
Employees
20.43K
Decreased by 447 (-2%)
Total Assets
£2.25B
Decreased by £84.99M (-4%)
Total Liabilities
-£1.7B
Decreased by £65.37M (-4%)
Net Assets
£557.91M
Decreased by £19.62M (-3%)
Debt Ratio (%)
75%
Decreased by 0.06% (-0%)
Latest Activity
Alexander Liao Resigned
26 Days Ago on 26 Sep 2025
Mr Chen Vui Wong Appointed
26 Days Ago on 26 Sep 2025
Mr Lawrence Howard Twigger Appointed
26 Days Ago on 26 Sep 2025
Jonathan Williams Resigned
26 Days Ago on 26 Sep 2025
Group Accounts Submitted
4 Months Ago on 27 May 2025
Bc Omega Holdco Limited (PSC) Resigned
6 Months Ago on 15 Apr 2025
Bain Capital Partners Xi, L.P. (PSC) Resigned
6 Months Ago on 15 Apr 2025
Bain Capital Investors, Llc (PSC) Resigned
6 Months Ago on 15 Apr 2025
Bain Capital Fund Xi, L.P. (PSC) Resigned
6 Months Ago on 15 Apr 2025
Abc Technologies Acquisitions Limited (PSC) Appointed
6 Months Ago on 15 Apr 2025
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Documents
Termination of appointment of Alexander Liao as a director on 26 September 2025
Submitted on 27 Sep 2025
Termination of appointment of Jonathan Williams as a director on 26 September 2025
Submitted on 26 Sep 2025
Appointment of Mr Chen Vui Wong as a director on 26 September 2025
Submitted on 26 Sep 2025
Appointment of Mr Lawrence Howard Twigger as a director on 26 September 2025
Submitted on 26 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 27 May 2025
Cessation of Bain Capital Fund Xi, L.P. as a person with significant control on 15 April 2025
Submitted on 13 May 2025
Confirmation statement made on 13 May 2025 with updates
Submitted on 13 May 2025
Cessation of Bain Capital Investors, Llc as a person with significant control on 15 April 2025
Submitted on 13 May 2025
Cessation of Bain Capital Partners Xi, L.P. as a person with significant control on 15 April 2025
Submitted on 13 May 2025
Cessation of Bc Omega Holdco Limited as a person with significant control on 15 April 2025
Submitted on 13 May 2025
Repayment History
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