TMF SERVICES (UK) LIMITED

Non-Trading

General Information

NAME
TMF SERVICES (UK) LIMITED

COMPANY NUMBER
05720159

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
23/02/2006 (18 years and 9 months old)

WEBSITE
http://www.tmf-group.co.uk

CONFIRMATION STATEMENT MADE UP TO
23/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
23/02/2006 18/07/2011
EQUITY TRUST SERVICES (UK) LIMITED

REGISTERED ADDRESS

C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT
LONDON
EC2R 7HJ

Telephone: 02078324900
TPS: No

TRADING ADDRESSES

20 Farringdon Street
London
EC4A 4AB

c/o Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
EC2R 7HJ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.5k

NET WORTH

£1.5k

TOTAL LIABILITIES

£0

NET ASSETS

£1.5k

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
EQUITY TRUST (NETHERLANDS) BV	N/A	N/A
TMF SERVICES (UK) LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Accounts filed
Date: 06/05/2024	Event: Margaret Burnett Duxbury (920748945) has left the board
Date: 22/04/2024	Event: New Board Member John Paul Cosgrove (932202258) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about TMF SERVICES (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about TMF SERVICES (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.5k

NET WORTH

£1.5k

TOTAL LIABILITIES

£0

NET ASSETS

£1.5k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TMF GROUP B.V.	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 29/11/2023 - Present (1years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1686 Past: 1935	View Report
Andrew Wallace 16/10/2023 - Present (1 years and 1 months) Born in Mar 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 27 Past: 16	View Report
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 29/11/2023 - Present (1years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
John Paul Cosgrove 09/04/2024 - Present (7 months) Born in Jul 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 11 Past: 0	View Report
Nigel Charles Bradley 23/02/2006 - 14/10/2008 (2 years and 7 months) Born in Mar 1953	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
EQUITY TRUST (NETHERLANDS) BV	N/A	N/A
TMF SERVICES (UK) LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Accounts filed
Date: 06/05/2024	Event: Margaret Burnett Duxbury (920748945) has left the board
Date: 22/04/2024	Event: New Board Member John Paul Cosgrove (932202258) Appointed
Date: 07/03/2024	Event: New Confirmation Statement filed
Date: 11/01/2024	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 09/01/2024	Event: EQ SECRETARIES (JERSEY) LIMITED (912120978) has left the board
Date: 09/01/2024	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (931772670) Appointed
Date: 18/10/2023	Event: Benjamin Fielding (919310003) has left the board
Date: 18/10/2023	Event: New Board Member Andrew Wallace (922579292) Appointed
Date: 11/10/2023	Event: New Accounts filed
Date: 25/07/2023	Event: Maxime Bossy (930084738) has left the board
Date: 02/03/2023	Event: New Confirmation Statement filed
Date: 16/02/2023	Event: Priya Devi Serret (929107006) has left the board
Date: 03/02/2023	Event: Vincent Cheshire (908525281) has left the board
Date: 03/02/2023	Event: New Board Member Benjamin Fielding (919310003) Appointed
Date: 10/10/2022	Event: New Board Member Maxime Bossy (930084738) Appointed
Date: 09/10/2022	Event: New Accounts filed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 29/08/2022	Event: Sam Van-Gisbergen (929107011) has left the board
Date: 10/03/2022	Event: Giorgio Incognito (928015201) has left the board
Date: 07/01/2022	Event: Pavel Izmaylov (924794372) has left the board
Date: 07/01/2022	Event: New Board Member Priya Devi Serret (929107006) Appointed
Date: 07/01/2022	Event: New Board Member Sam Van-Gisbergen (929107011) Appointed
Date: 13/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Accounts filed
Date: 16/03/2021	Event: New Confirmation Statement filed
Date: 01/03/2021	Event: New Board Member Giorgio Incognito (928015201) Appointed
Date: 24/10/2020	Event: New Accounts filed
Date: 10/04/2020	Event: Andrew Wallace (922579292) has left the board
Date: 10/04/2020	Event: New Board Member Vincent Cheshire (908525281) Appointed
Date: 27/03/2020	Event: New Confirmation Statement filed
Date: 06/10/2019	Event: New Accounts filed
Date: 20/09/2019	Event: New Board Member Margaret Burnett Duxbury (920748945) Appointed
Date: 12/08/2019	Event: Change in Reg. Office
Date: 09/03/2019	Event: New Confirmation Statement filed
Date: 13/11/2018	Event: Jurgen Maria Joseph Borgt (916106765) has left the board
Date: 10/10/2018	Event: New Accounts filed
Date: 27/09/2018	Event: Susan Elizabeth Lawrence (920151518) has left the board
Date: 27/09/2018	Event: New Board Member Andrew Wallace (922579292) Appointed
Date: 03/07/2018	Event: New Board Member Pavel Izmaylov (924794372) Appointed
Date: 02/07/2018	Event: Nigel Charles Bradley (915292903) has left the board
Date: 01/03/2018	Event: New Confirmation Statement filed
Date: 08/10/2017	Event: New Accounts filed
Date: 27/02/2017	Event: New Annual Return filed
Date: 08/11/2016	Event: New Accounts filed
Date: 28/04/2016	Event: Susan Elizabeth Lawrence (920730727) has left the board
Date: 28/04/2016	Event: New Board Member Susan Elizabeth Lawrence (920151518) Appointed
Date: 21/04/2016	Event: New Board Member Susan Elizabeth Lawrence (920730727) Appointed
Date: 01/03/2016	Event: New Annual Return filed
Date: 19/11/2015	Event: Michael Charles Adams (917592340) has left the board

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TMF SERVICES (UK) LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.5k

£1.5k

£0

£1.5k

People Overview

2

17

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.5k

£1.5k

£0

£1.5k

Accounts

People Overview

2

17

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™