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TW Financial Ltd

TW Financial Ltd is an active company incorporated on 16 April 2018 with the registered office located in London, Greater London. TW Financial Ltd was registered 7 years ago.
Status
Active
Active since 6 years ago
Compulsory strike-off was discontinued 9 months ago
Company No
11311336
Private limited company
Age
7 years
Incorporated 16 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (6 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
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 (14 days remaining)
Contact
Address
27 Old Gloucester Street
London
WC1N 3AX
Address changed on 4 Apr 2025 (9 months ago)
Previous address was PO Box 4385 11311336 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Chinese • Lives in UK • Born in Jun 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
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
4
Increased by 1 (+33%)
Total Assets
£78.93K
Increased by £18.58K (+31%)
Total Liabilities
-£22.34K
Decreased by £9.76K (-30%)
Net Assets
£56.59K
Increased by £28.34K (+100%)
Debt Ratio (%)
28%
Decreased by 24.89% (-47%)
Latest Activity
Confirmation Submitted
6 Months Ago on 14 Jul 2025
Mr Yanze Liu Details Changed
9 Months Ago on 11 Apr 2025
Compulsory Strike-Off Discontinued
9 Months Ago on 5 Apr 2025
Registered Address Changed
9 Months Ago on 4 Apr 2025
Mr Yanze Liu (PSC) Details Changed
9 Months Ago on 27 Mar 2025
Micro Accounts Submitted
11 Months Ago on 26 Jan 2025
Compulsory Strike-Off Suspended
1 Year Ago on 14 Jan 2025
Compulsory Gazette Notice
1 Year 1 Month Ago on 17 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 Jul 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 31 Jan 2024
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Documents
Confirmation statement made on 27 June 2025 with no updates
Submitted on 14 Jul 2025
Director's details changed for Mr Yanze Liu on 11 April 2025
Submitted on 11 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 5 Apr 2025
Registered office address changed from PO Box 4385 11311336 - Companies House Default Address Cardiff CF14 8LH to 27 Old Gloucester Street London WC1N 3AX on 4 April 2025
Submitted on 4 Apr 2025
Change of details for Mr Yanze Liu as a person with significant control on 27 March 2025
Submitted on 28 Mar 2025
Micro company accounts made up to 30 April 2024
Submitted on 26 Jan 2025
Compulsory strike-off action has been suspended
Submitted on 14 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 17 Dec 2024
Submitted on 30 Oct 2024
Submitted on 30 Oct 2024
Repayment History
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