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TC Loans Limited

TC Loans Limited is an active company incorporated on 19 November 2020 with the registered office located in Birmingham, West Midlands. TC Loans Limited was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13031559
Private limited company
Age
4 years
Incorporated 19 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 July 2025 (3 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
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Contact Update Details
Address
2 Snowhill Snowhill Queensway
Birmingham
B4 6GA
England
Address changed on 5 Jun 2025 (5 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Daniel Richard Hartley
Director • British • Lives in England • Born in Mar 1981
Amany Attia
Director • British • Lives in England • Born in Oct 1961
Mr Ravinder Singh Anand
Director • Managing Director • British • Lives in UK • Born in Dec 1967
Neil Edward Rudge
Director • British • Lives in England • Born in Jul 1973
Thincats Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Thincats Limited
Mr Ravinder Singh Anand, Amany Attia, and 2 more are mutual people.
Active
TC Loans I Limited
Mr Ravinder Singh Anand, Daniel Richard Hartley, and 1 more are mutual people.
Active
Business Loan Capital Limited
Mr Ravinder Singh Anand, Daniel Richard Hartley, and 1 more are mutual people.
Active
Thincats Group Limited
Amany Attia, Daniel Richard Hartley, and 1 more are mutual people.
Active
Esf Loans Limited
Daniel Richard Hartley and Neil Edward Rudge are mutual people.
Active
TC Loans Ii Limited
Daniel Richard Hartley and Neil Edward Rudge are mutual people.
Active
TC Security Trustee Limited
Daniel Richard Hartley and Neil Edward Rudge are mutual people.
Active
Mitra Capital Limited
Mr Ravinder Singh Anand is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£760K
Decreased by £135K (-15%)
Turnover
£26K
Decreased by £49K (-65%)
Employees
Unreported
Same as previous period
Total Assets
£2.38M
Decreased by £599K (-20%)
Total Liabilities
-£2.28M
Decreased by £623K (-21%)
Net Assets
£91K
Increased by £24K (+36%)
Debt Ratio (%)
96%
Decreased by 1.58% (-2%)
See 10 Year Full Financials
Latest Activity
Amany Attia Resigned
1 Month Ago on 30 Sep 2025
Ravinder Singh Anand Resigned
1 Month Ago on 30 Sep 2025
Mr Neil Edward Rudge Appointed
1 Month Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Registers Moved To Inspection Address
5 Months Ago on 5 Jun 2025
Inspection Address Changed
5 Months Ago on 5 Jun 2025
Subsidiary Accounts Submitted
8 Months Ago on 12 Mar 2025
Registered Address Changed
1 Year 2 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 Jul 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 9 Mar 2024
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Get Credit Report
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Documents
Appointment of Mr Neil Edward Rudge as a director on 30 September 2025
Submitted on 1 Oct 2025
Termination of appointment of Ravinder Singh Anand as a director on 30 September 2025
Submitted on 1 Oct 2025
Termination of appointment of Amany Attia as a director on 30 September 2025
Submitted on 1 Oct 2025
Confirmation statement made on 13 July 2025 with no updates
Submitted on 14 Jul 2025
Register inspection address has been changed to Arca Temple Row Birmingham B2 5AF
Submitted on 5 Jun 2025
Register(s) moved to registered inspection location Arca Temple Row Birmingham B2 5AF
Submitted on 5 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 12 Mar 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 12 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 12 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 12 Mar 2025
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Repayment History
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