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TTX Services UK Limited

TTX Services UK Limited is an active company incorporated on 25 July 2022 with the registered office located in London, Greater London. TTX Services UK Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14253026
Private limited company
Age
3 years
Incorporated 25 July 2022
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (3 months ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
15 Half Moon Street
London
W1J 7DZ
England
Address changed on 12 Sep 2023 (2 years 1 month ago)
Previous address was 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
Telephone
07799 415788
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Head Of Legal And Compliance • American • Lives in United States • Born in Feb 1991
Director • Manager • British • Lives in England • Born in Jul 1967
Director • Dutch • Lives in England • Born in Mar 1964
Mr Mikhail Victorovich Malyshev
PSC • American • Lives in United States • Born in Jan 1969
Oksana Mindyuk Malysheva
PSC • American • Lives in United States • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Red Cactus Holdings Limited
Mr James Chavin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£124.7K
Decreased by £3.08K (-2%)
Turnover
£1.13M
Increased by £1.13M (%)
Employees
4
Increased by 2 (+100%)
Total Assets
£957.67K
Increased by £459.86K (+92%)
Total Liabilities
-£587.57K
Increased by £194.72K (+50%)
Net Assets
£370.1K
Increased by £265.14K (+253%)
Debt Ratio (%)
61%
Decreased by 17.56% (-22%)
Latest Activity
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Full Accounts Submitted
5 Months Ago on 14 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 29 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Feb 2024
Mr Brandon Carl Johnson Appointed
2 Years Ago on 25 Oct 2023
Oakwood Corporate Secretary Limited Resigned
2 Years Ago on 25 Oct 2023
James Chavin Appointed
2 Years Ago on 18 Oct 2023
Taco Andries Sieburgh Sjoerdsma Appointed
2 Years 1 Month Ago on 12 Sep 2023
Reinhold Willigis Gebert (PSC) Resigned
2 Years 1 Month Ago on 12 Sep 2023
Reinhold Willigis Gebert Resigned
2 Years 1 Month Ago on 12 Sep 2023
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Documents
Confirmation statement made on 24 July 2025 with updates
Submitted on 24 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 14 May 2025
Statement of capital following an allotment of shares on 18 April 2025
Submitted on 18 Apr 2025
Confirmation statement made on 24 July 2024 with updates
Submitted on 29 Aug 2024
Statement of capital following an allotment of shares on 21 February 2024
Submitted on 21 Feb 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 21 Feb 2024
Statement of capital following an allotment of shares on 29 December 2023
Submitted on 29 Dec 2023
Statement of capital following an allotment of shares on 29 December 2023
Submitted on 29 Dec 2023
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 25 October 2023
Submitted on 25 Oct 2023
Appointment of Mr Brandon Carl Johnson as a director on 25 October 2023
Submitted on 25 Oct 2023
Repayment History
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