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Tci Futures Limited

Tci Futures Limited is an active company incorporated on 30 April 2021 with the registered office located in Caerphilly, Gwent. Tci Futures Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13369579
Private limited company
Age
4 years
Incorporated 30 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Pendragon House
Crescent Road
Caerphilly
CF83 1XX
Wales
Same address since incorporation
Telephone
029 20887733
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in Wales • Born in Aug 1983
Director • Change & Innovation Director • British • Lives in Wales • Born in Sep 1983
Director • Technical & Distribution Director • British • Lives in Wales • Born in Mar 1969
Director • British • Lives in Wales • Born in Nov 1977
Director • Chief Executive Officer • British • Lives in Wales • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Thomas, Carroll Group Plc
Simon Colin Bradwick, Sarah Louise Edwards, and 1 more are mutual people.
Active
Thomas, Carroll (Brokers) Limited
Simon Colin Bradwick and Rhys David Thomas are mutual people.
Active
Thomas, Carroll Independent Financial Advisers Limited
Rhys David Thomas is a mutual person.
Active
Thomas, Carroll Properties Limited
Rhys David Thomas is a mutual person.
Active
Thomas, Carroll Private Clients Limited
Rhys David Thomas is a mutual person.
Active
Thomas, Carroll Management Services Limited
Rhys David Thomas is a mutual person.
Active
Una Alliance Limited
Rhys David Thomas is a mutual person.
Active
Thomas Carroll Brokers Swansea Limited
Rhys David Thomas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.18K
Decreased by £4.26K (-57%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£12.75K
Decreased by £3.52K (-22%)
Total Liabilities
-£732.24K
Increased by £123.68K (+20%)
Net Assets
-£719.49K
Decreased by £127.2K (+21%)
Debt Ratio (%)
5744%
Increased by 2001.75% (+53%)
Latest Activity
Lee Darren Griffin Resigned
7 Days Ago on 22 Oct 2025
Sarah Louise Edwards Resigned
1 Month Ago on 19 Sep 2025
Small Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Mr Simon Colin Bradwick Details Changed
11 Months Ago on 8 Nov 2024
Mr Rhys David Thomas Details Changed
11 Months Ago on 8 Nov 2024
Mrs Natalie Sankala Details Changed
11 Months Ago on 8 Nov 2024
Miss Sarah Louise Edwards Details Changed
11 Months Ago on 8 Nov 2024
Small Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
David Donald Lewis Resigned
1 Year 7 Months Ago on 6 Mar 2024
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Documents
Termination of appointment of Lee Darren Griffin as a director on 22 October 2025
Submitted on 22 Oct 2025
Termination of appointment of Sarah Louise Edwards as a director on 19 September 2025
Submitted on 24 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 30 Jun 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 2 Jan 2025
Director's details changed for Mr Rhys David Thomas on 8 November 2024
Submitted on 11 Nov 2024
Director's details changed for Mr Simon Colin Bradwick on 8 November 2024
Submitted on 11 Nov 2024
Director's details changed for Miss Sarah Louise Edwards on 8 November 2024
Submitted on 8 Nov 2024
Director's details changed for Mrs Natalie Sankala on 8 November 2024
Submitted on 8 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 27 Jun 2024
Termination of appointment of David Donald Lewis as a director on 6 March 2024
Submitted on 7 Mar 2024
Repayment History
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