Website & contact details
- Website
TMS Capital Limited
- Incorporated
- 30 March 2000 (26 years)
- Previously known as
- Twowaymarkets Limited (until 8 September 2009)Mogul Media Limited (until 3 December 2004)
- Industry
- Financial intermediation not elsewhere classified (64999) Fund management activities (66300)
- Directors
- Adrian Buthee
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- The Innovation Centre University WayCranfieldBedfordMK43 0BT
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 12 April 2027
- Last conf. stmt
- 29 March 2026
Officers 2 active
Officer details are public data from the Companies House register.
Buthee, Adrian
Secretary · Appointed 30 March 2007
British
Buthee, Adrian
Director · Appointed 8 February 2006
English
Born January 1980 (46)
Officer history (9 former)
16 October 2024
10 January 2014
Resigned Hurst, Andrew William as Director
27 July 2012
Appointed Hurst, Andrew William as Director
25 November 2008
Resigned Macinnes, Duncan as Director
25 May 2007
Appointed Macinnes, Duncan as Director
30 March 2007
Appointed Buthee, Adrian as Secretary
30 March 2007
30 March 2007
8 February 2006
Appointed Buthee, Adrian as Director
28 November 2005
Resigned Cook, Jason as Director
19 July 2004
Resigned Montgomerie Hamilton, Sally as Director
16 June 2004
Appointed Cook, Jason as Director
22 May 2003
30 March 2000
30 March 2000
30 March 2000
30 March 2000
Appointed Montgomerie Hamilton, Sally as Director
30 March 2000
30 March 2000
30 March 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15859631
Former controllers (3)
26 August 2026
Ceased Charting Solutions Limited — Owns 75–100% of shares
5 October 2022
Ceased James Lawson Holdings Limited — Owns 75–100% of shares
2 December 2018
Ceased Scaramouche Investments Ltd — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
TMS Capital Limited This company Owns 75–100% of shares
Trendsignal Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Net Assets
- £84,124
- Cash
- £154,288
- Employees
- 2
Balance sheet detail
| 2026 | |
|---|---|
| Current Assets | £208,858 |
| Debtors | £54,570 |
| Cash | £154,288 |
| Net Current Assets | £84,124 |
| Net Assets | £84,124 |
Filings 127
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Cessation of a person with significant control | |||
| 26 August 2026 | Notification of a person with significant control | |||
| 28 July 2026 | Total exemption full accounts | 31 March 2026 | ||
| 4 June 2026 | Confirmation statement with no updates | 29 March 2026 | ||
| 27 August 2025 | Full accounts | 31 March 2025 |
Other companies in this industry
Waterlooville
Newton-Le-Willows
London
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →