TFPL Financial Services Limited

Active02122895 Private limited company
Incorporated
14 April 1987 (39 years)
Previously known as
Vernons Financial Services Limited (until 29 November 2013)
Vol Nominees Limited (until 20 December 1990)
Stretchexact Limited (until 30 July 1987)
Industry
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
Accounts type
Small
Region
North West
Address
Walton House
55 Charnock Road
Liverpool
L67 1AA

Filing status

Accounts due
31 December 2026
Last accounts
29 December 2024
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Charges

Total
11
Outstanding
5
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 May 2026
Irish
Born January 1967 (59)
Officer history (22 former)
3 September 2026
Resigned Crawford, Sarah Alexandra as Secretary
18 June 2026
Resigned Cooper, James Alexander as Director
5 May 2026
Appointed Byrne, Conleth Simon as Director
5 May 2026
Appointed Crawford, Sarah Alexandra as Secretary
13 March 2026
Resigned Arnold, James Douglas as Director
31 December 2025
Appointed Cooper, James Alexander as Director
31 December 2025
Resigned Lynn, Carl William as Director
30 June 2023
Resigned Curtis, Patrick as Secretary
1 February 2023
Resigned Lloyd, Derek Thomas as Director
16 January 2023
Appointed Arnold, James Douglas as Director
30 September 2018
Resigned Byrne, Conleth Simon as Director
19 July 2018
Appointed Curtis, Patrick as Secretary
11 July 2017
Appointed Lloyd, Derek Thomas as Director
26 June 2017
Resigned Kalifa, Maneck Minoo as Director
3 March 2016
Appointed Kalifa, Maneck Minoo as Director
3 March 2016
Resigned Baty, John Clifford as Director
20 November 2014
Appointed Byrne, Conleth Simon as Director
20 November 2014
Appointed Lynn, Carl William as Director
17 November 2014
Resigned Penrose, Ian Richard as Director
24 September 2014
Resigned Hogg, Ian Christopher as Director
2 September 2013
Appointed Baty, John Clifford as Director
27 March 2013
Appointed Hogg, Ian Christopher as Director
6 March 2013
Resigned Cunliffe, Steven Paul as Director
6 March 2013
Resigned Cunliffe, Steven Paul as Secretary
3 December 2007
Resigned Ammundsen, Peter as Director
3 December 2007
Appointed Penrose, Ian Richard as Director
3 December 2007
Appointed Cunliffe, Steven Paul as Director
3 December 2007
Resigned Bell, Christopher as Director
3 December 2007
Resigned Roberts, Stephen Harry as Director
3 December 2007
Appointed Cunliffe, Steven Paul as Secretary
3 December 2007
Resigned Noble, Michael Jeremy as Secretary
9 April 1999
Appointed Bell, Christopher as Director
9 April 1999
Resigned Jarrold, Philip Eric Ronald as Director
30 June 1998
Resigned Russell, Geoffrey as Director
1 January 1996
Appointed Ammundsen, Peter as Director
17 October 1994
Appointed Jarrold, Philip Eric Ronald as Director
14 October 1994
Resigned Hughes, Malcolm Keith as Director
7 February 1994
Resigned George, Peter Michael as Director
6 January 1994
Appointed Russell, Geoffrey as Director
6 January 1994
Appointed Roberts, Stephen Harry as Director
31 December 1993
Resigned Dunn, Kenneth James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10573569
Former controllers (1)
26 June 2017
Ceased The Football Pools Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Registration of a charge

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Liverpool →

Explore the largest companies

Largest companies in Liverpool, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?