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TD Synnex Finance Limited

TD Synnex Finance Limited is an active company incorporated on 2 November 2021 with the registered office located in Basingstoke, Hampshire. TD Synnex Finance Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13720023
Private limited company
Age
3 years
Incorporated 2 November 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Maplewood Crockford Lane
Chineham Park
Basingstoke
Hampshire
RG24 8YB
United Kingdom
Address changed on 31 Oct 2022 (2 years 10 months ago)
Previous address was Redwood, 2 Crockford Lane Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jul 1973
Director • Vice President, Assistant Treasurer • American • Lives in United States • Born in Nov 1980
Director • British • Lives in UK • Born in May 1980
Director • British • Lives in England • Born in Sep 1968
Director • Polish • Lives in England • Born in Feb 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
TD UK Holding Ltd
Ms. Kerry Christine Allgire, Mr Scott William Walker, and 4 more are mutual people.
Active
TD Treasury UK Ltd
Ms. Kerry Christine Allgire, Mr Scott William Walker, and 4 more are mutual people.
Active
TD Funding UK Limited
Stephen Michael Nolan, Ms. Kerry Christine Allgire, and 4 more are mutual people.
Active
TD Synnex UK Acquisition Limited
Ms. Kerry Christine Allgire, Mr Scott William Walker, and 3 more are mutual people.
Active
TD Synnex UK Resources Limited
Ms. Kerry Christine Allgire, Mr Scott William Walker, and 3 more are mutual people.
Active
TD Synnex UK Finance Limited
Ms. Kerry Christine Allgire, Mr Scott William Walker, and 3 more are mutual people.
Active
TD Synnex Global Holdings
Stephen Michael Nolan, Ms Agnieszka Cymler, and 2 more are mutual people.
Active
Tech Data UK Finance Partner Limited
Mr Scott William Walker, Ms Agnieszka Cymler, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£362.51M
Increased by £60.55M (+20%)
Total Liabilities
£0
Decreased by £6.91M (-100%)
Net Assets
£362.51M
Increased by £67.46M (+23%)
Debt Ratio (%)
0%
Decreased by 2.29% (-100%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 15 Aug 2025
Confirmation Submitted
9 Months Ago on 12 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 10 Jul 2024
Ms. Agnieszka Cymler Details Changed
1 Year 4 Months Ago on 1 May 2024
Mr. Nicholas John Bastin Appointed
1 Year 6 Months Ago on 14 Feb 2024
Andrew Gass Resigned
1 Year 8 Months Ago on 10 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Nov 2023
Ms Agnieszka Cymler Appointed
1 Year 11 Months Ago on 13 Oct 2023
Full Accounts Submitted
2 Years Ago on 7 Sep 2023
Tech Data Uk Finance Limited (PSC) Details Changed
2 Years 8 Months Ago on 13 Dec 2022
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Documents
Full accounts made up to 30 November 2024
Submitted on 15 Aug 2025
Confirmation statement made on 1 November 2024 with updates
Submitted on 12 Nov 2024
Full accounts made up to 30 November 2023
Submitted on 10 Jul 2024
Director's details changed for Ms. Agnieszka Cymler on 1 May 2024
Submitted on 10 May 2024
Resolutions
Submitted on 27 Mar 2024
Solvency Statement dated 26/03/24
Submitted on 27 Mar 2024
Statement by Directors
Submitted on 27 Mar 2024
Statement of capital on 27 March 2024
Submitted on 27 Mar 2024
Appointment of Mr. Nicholas John Bastin as a director on 14 February 2024
Submitted on 14 Feb 2024
Termination of appointment of Andrew Gass as a director on 10 January 2024
Submitted on 10 Jan 2024
Repayment History
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