TFL Management Services Limited

Active03795212 Private limited company

Incorporated: 24 June 1999 (27 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Joanne Marie Tyler
Cecilia Adebimpe Brooks
Harriet Jane Richardson
all 4 directors
Owned by: Exsel Holdings Limited
Accounts type: Small
Region: Greater London
Address: 4 Talina Centre
Bagleys Lane
London
SW6 2BW

Filing status

Accounts due: 31 January 2027
Last accounts: 30 April 2025
Conf. stmt due: 13 April 2027
Last conf. stmt: 30 March 2026

Charges

Total: 3
Outstanding: 0
Part satisfied: 0
Satisfied: 3

Officers 4 active

Officer details are public data from the Companies House register.

Tyler, Joanne Marie

Director · Appointed 10 July 2024

British

Born December 1962 (63)

Brooks, Cecilia Adebimpe

Director · Appointed 23 June 2022

British

Born September 1982 (44)

Richardson, Harriet Jane

Director · Appointed 23 June 2022

Also at Exsel Group Limited, Voyager Holding Group Limited

British

Born December 1986 (39)

Le Carpentier, Mercedes Elisabeth

Director · Appointed 17 November 2017

Also at Hygieia Eir Limited, Exsel Holdings Limited

British

Born October 1983 (43)

Officer history (13 former)

6 October 2026

Resigned Minchin, Alexis as Director

10 July 2024

Appointed Tyler, Joanne Marie as Director

23 June 2022

Appointed Brooks, Cecilia Adebimpe as Director

23 June 2022

Appointed Richardson, Harriet Jane as Director

23 June 2022

Appointed Minchin, Alexis as Director

6 April 2018

Resigned Marment, James Harry as Director

16 March 2018

Resigned Dorrington, Maurice Raymond as Director

17 November 2017

Appointed Le Carpentier, Mercedes Elisabeth as Director

1 May 2014

Resigned Reuter, Tim as Secretary

1 November 2013

Resigned Le Carpentier, Francis Stewart as Director

8 April 2013

Appointed Dorrington, Maurice Raymond as Director

12 October 2011

Appointed Reuter, Tim as Secretary

12 October 2011

Resigned Etridge, Anthony Thomas as Director

12 October 2011

Resigned Etridge, Anthony Thomas as Secretary

23 March 2011

Resigned Goodson, Frederick Brian, Rear Admiral as Director

1 January 2009

Appointed Marment, James Harry as Director

1 January 2009

Appointed Goodson, Frederick Brian, Rear Admiral as Director

14 November 2005

Resigned Johnson, David Leslie as Director

14 February 2003

Appointed Johnson, David Leslie as Director

1 August 2002

Appointed Etridge, Anthony Thomas as Secretary

12 July 2002

Resigned Kleinberg, Marcus David as Secretary

28 June 2002

Appointed Etridge, Anthony Thomas as Director

30 April 2002

Resigned Gaston, Paul as Director

31 January 2001

Appointed Gaston, Paul as Director

1 November 1999

Appointed Kleinberg, Marcus David as Secretary

1 November 1999

Appointed Le Carpentier, Francis Stewart as Director

24 June 1999

Appointed Bloomsbury Secretaries Limited as Corporate Nominee Secretary

24 June 1999

Resigned Bloomsbury Secretaries Limited as Corporate Nominee Secretary

24 June 1999

Appointed Bloomsbury Directors Limited as Corporate Nominee Director

24 June 1999

Resigned Bloomsbury Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Exsel Holdings Limited

Corporate entity · Notified 12 December 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Limited Company

Reg. no. 11081625

Former controllers (3)

12 December 2025

Ceased Mercedes Elisabeth Le Carpentier — Owns 75–100% of shares (as a trust)

1 February 2018

Ceased Francis Stewart Le Carpentier — Has significant influence or control

16 April 2016

Ceased Global Owl Limited — Owns 75–100% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Exsel Holdings Limited

Dynasystems UK Ltd Owns 75–100% of shares

Exsel 10 Limited Owns 75–100% of shares

Exsel 7 Limited Owns 75–100% of shares

Exsel Engineering Limited Owns 75–100% of shares

Exsel Group Limited Owns 75–100% of shares

Dyna Armour Limited Owns 75–100% of shares

Exsel Automotive Limited Owns 75–100% of shares

Exsel Design and Integration Limited Owns 75–100% of shares

Exsel Electronics Limited Owns 75–100% of shares

Exsel Field Services Limited Owns 75–100% of shares

Exsel Training and Simulation Limited Owns 75–100% of shares

Tarian Technology Ltd Owns 75–100% of shares

Hygieia Eir Limited Owns 75–100% of shares

TFL Management Services Limited This company Owns 75–100% of shares

The Trading Force Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · small accounts

Net Assets: (£1,302,817)
Cash: £12,086
Employees: 23

Debt Ratio: 130%
Current Ratio: 10.7x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Fixed Assets	£41,003	£9,288	£7,689	£6,620	£12,591	£12,521
Current Assets	£4,236,700	£3,498,303	£3,399,943	£2,642,414	£2,331,353	£2,121,776
Debtors	£4,224,614	£3,484,668	£3,394,915	£2,632,229	£2,320,872	£2,111,088
Cash	£12,086	£13,635	£5,028	£10,185	£10,481	£10,688
Creditors (< 1 year)	£396,367	£952,094	£157,462
Creditors (> 1 year)	£5,184,153	£3,609,437	£3,992,623	£3,098,350	£2,809,197	£2,319,650
Net Current Assets	£3,840,333	£2,546,209	£3,242,481	£2,445,971	£2,096,200	£1,967,804
Net Assets	(£1,302,817)	(£1,053,940)	(£742,453)	(£645,759)	(£700,406)	(£339,325)

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
30 April 2026	Accounts for a small company	30 April 2025
27 April 2026	Change of details for a person with significant control
30 March 2026	Confirmation statement with updates	30 March 2026
18 December 2025	Notification of a person with significant control
18 December 2025	Cessation of a person with significant control