TCI ADVISORY SERVICES LLP

Active - Accounts Filed

General Information

NAME
TCI ADVISORY SERVICES LLP

COMPANY NUMBER
OC304797

COMPANY TYPE
Other

BUSINESS ACTIVITY (SIC)
- No SIC description available

INCORPORATION DATE
05/06/2003 (21 years and 6 months old)

WEBSITE
www.tcifund.com

CONFIRMATION STATEMENT MADE UP TO
26/06/2024

ACCOUNTS MADE UP TO
28/02/2023

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PREVIOUS NAMES
05/06/2003 29/06/2015
THE CHILDREN'S INVESTMENT FUND MANAGEMENT (UK) LLP

REGISTERED ADDRESS

7 CLIFFORD STREET
LONDON
W1S 2FT

Telephone: 02074402330
TPS: No

TRADING ADDRESSES

7 Clifford Street
London
W1S 2FT

Telephone: 74402330

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

£36.6M

60.64%

NET WORTH

£89.9M

23.53%

TOTAL LIABILITIES

£64M

53.01%

NET ASSETS

£89.9M

23.53%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

44

SHAREHOLDERS

0

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
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/07/2024	Event: New Confirmation Statement filed
Date: 10/12/2023	Event: New Accounts filed
Date: 05/09/2023	Event: Sourav Choudhary (918987259) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about TCI ADVISORY SERVICES LLP?
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

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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

£36.6M

60.64%

NET WORTH

£89.9M

23.53%

TOTAL LIABILITIES

£64M

53.01%

NET ASSETS

£89.9M

23.53%

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

8

PAST DIRECTORS

44

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alexander Francis Baring 18/04/2006 - Present (18 years and 7 months) Born in Jul 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Benjamin Maurice Walker 04/01/2011 - Present (13 years and 11 months) Born in May 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jonathan Regis Amouyal 26/03/2012 - Present (12 years and 8 months) Born in Nov 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Dennis Nadarajah 15/05/2012 - Present (12 years and 6 months) Born in Jan 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Christopher Townend 01/01/2013 - Present (11 years and 11 months) Born in Apr 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 13/07/2024	Event: New Confirmation Statement filed
Date: 10/12/2023	Event: New Accounts filed
Date: 05/09/2023	Event: Sourav Choudhary (918987259) has left the board
Date: 05/07/2023	Event: New Confirmation Statement filed
Date: 02/12/2022	Event: New Accounts filed
Date: 02/12/2022	Event: New Confirmation Statement filed
Date: 05/12/2021	Event: New Accounts filed
Date: 05/12/2021	Event: New Confirmation Statement filed
Date: 05/03/2021	Event: New Accounts filed
Date: 19/08/2020	Event: Philip Green (914224435) has left the board
Date: 05/08/2020	Event: New Confirmation Statement filed
Date: 22/06/2020	Event: New Board Member Tobias Brickel (927094445) Appointed
Date: 08/12/2019	Event: New Accounts filed
Date: 02/07/2019	Event: New Confirmation Statement filed
Date: 31/05/2019	Event: New Board Member Max James Wolfgang Schroeder (925893353) Appointed
Date: 20/03/2019	Event: Samuel Sibony (917050950) has left the board
Date: 09/12/2018	Event: New Accounts filed
Date: 10/07/2018	Event: Oscar Adrianus Veldhuijzen (914165953) has left the board
Date: 07/07/2018	Event: New Confirmation Statement filed
Date: 09/02/2018	Event: CIFF (UK) TRADING LIMITED (914155317) has left the board
Date: 08/12/2017	Event: New Accounts filed
Date: 04/08/2017	Event: New Annual Return filed
Date: 13/12/2016	Event: New Accounts filed
Date: 29/07/2016	Event: New Annual Return filed
Date: 04/12/2015	Event: Edgar Alexander Allen (914671494) has left the board
Date: 18/09/2015	Event: Angus Derrick Murray Milne (914253410) has left the board
Date: 11/09/2015	Event: New Accounts filed
Date: 01/09/2015	Event: New Board Member TCI FUND HOLDINGS LIMITED (920052851) Appointed
Date: 03/08/2015	Event: Christopher Anthony Hohn (908020385) has left the board
Date: 03/08/2015	Event: TCI FUND MANAGEMENT (UK) A1JCRNIWLIMITED (914134152) has left the board
Date: 03/08/2015	Event: James Edward Hawks (914189733) has left the board
Date: 03/08/2015	Event: Joseph Paul O'Flynn (914195303) has left the board
Date: 03/08/2015	Event: Matthew John King (914237941) has left the board
Date: 03/08/2015	Event: Richard Andrew Kelly (914242283) has left the board
Date: 22/07/2015	Event: New Annual Return filed
Date: 01/07/2015	Event: New Accounts filed
Date: 02/09/2014	Event: New Annual Return filed
Date: 14/08/2014	Event: TCI INVESTMENTS LLP (914940767) has left the board
Date: 06/08/2014	Event: New Board Member Sourav Choudhary (918987259) Appointed
Date: 04/06/2014	Event: Mark William Derbyshire (914234145) has left the board
Date: 24/04/2014	Event: AVE CAPITAL LIMITED (917352467) has left the board
Date: 15/04/2014	Event: Martin Frass-Ehrfeld (914290638) has left the board
Date: 04/12/2013	Event: New Accounts filed
Date: 07/08/2013	Event: New Annual Return filed
Date: 01/04/2013	Event: New Board Member Christopher Townend (917532883) Appointed
Date: 08/12/2012	Event: New Accounts filed
Date: 13/11/2012	Event: New Board Member HAIL LIMITED (917352467) Appointed
Date: 18/10/2012	Event: Alessandro Butini (914259789) has left the board

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TCI ADVISORY SERVICES LLP

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£36.6M

£89.9M

£64M

£89.9M

People Overview

8

44

0

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

£36.6M

£89.9M

£64M

£89.9M

Accounts

People Overview

8

44

0

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™