Transport Information Finance Limited

Active04058638 Private limited company
Incorporated
23 August 2000 (26 years)
Industry
Other information service activities n.e.c. (63990)
Owned by
First Group PLC
Accounts type
Micro entity
Region
South West
Address
101A Davy Road
Derriford
Plymouth
PL6 8BX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 June 2026
British
Born June 1992 (34)
Director · Appointed 1 June 2026
British
Born November 1983
Director · Appointed 20 August 2023
British
Born September 1973 (53)
Director · Appointed 1 August 2023
British
Born May 1971 (55)
Director · Appointed 23 June 2021
British
Born June 1975 (51)
Officer history (34 former)
15 June 2026
Appointed Sanderson, Robert as Director
1 June 2026
Appointed Lawley, Nicholas James as Director
31 May 2026
Resigned Pymm, Robert as Director
25 May 2025
Resigned Wickham, Andrew Rodney as Director
20 August 2023
Appointed Hough, Ryon Michael as Director
1 August 2023
Appointed Reddy, Marc Christopher as Director
21 June 2023
Resigned Cox, Rupert Miles as Director
30 September 2022
Resigned Reddy, Marc as Secretary
30 September 2022
Resigned Reddy, Marc Christopher as Director
23 June 2021
Appointed Newport, Simon Nicholas as Director
3 November 2020
Resigned Glover, Adrian Stephen, Rev as Director
26 January 2018
Appointed Pymm, Robert as Director
21 December 2017
Resigned Parker, Matthew David as Director
1 May 2016
Appointed Cox, Rupert Miles as Director
30 April 2016
Resigned Jeffries, Roy Andrew as Director
22 March 2016
Appointed Parker, Matthew David as Director
23 September 2015
Resigned Tagholm, Natacha Frederique as Director
23 June 2015
Resigned Dyer, Andrew William as Director
16 December 2014
Appointed Wickham, Andrew Rodney as Director
16 December 2014
Resigned Hartigan, Paul Brian as Director
17 June 2014
Appointed Glover, Adrian Stephen, Rev as Director
17 June 2014
Resigned Burch, David Gordon James as Director
19 June 2012
Resigned Newport, Simon Nicholas as Director
19 June 2012
Appointed Tagholm, Natacha Frederique as Director
28 June 2011
Appointed Reddy, Marc as Secretary
10 June 2009
Resigned Frost, Gordon Hedley as Director
10 June 2009
Resigned Cursio, Simon Antonio as Director
10 June 2009
Resigned Smith, Philip Charles as Director
7 November 2007
Resigned Stockley, Philip John as Director
6 December 2006
Appointed Hartigan, Paul Brian as Director
6 December 2006
Appointed Cursio, Simon Antonio as Director
6 December 2006
Resigned Bryce, Andrew Richard as Director
13 September 2006
Appointed Frost, Gordon Hedley as Director
21 June 2006
Resigned Bryce, Andrew Richard as Secretary
26 January 2006
Appointed Bryce, Andrew Richard as Secretary
27 July 2005
Resigned Cobb, Kenneth Gordon as Director
27 July 2005
Resigned Cobb, Kenneth Gordon as Secretary
15 June 2005
Resigned Simes, Christopher Robert as Director
15 June 2005
Appointed Smith, Philip Charles as Director
10 March 2005
Appointed Newport, Simon Nicholas as Director
27 January 2005
Resigned Edgley, Roy Edward as Director
16 September 2004
Appointed Stockley, Philip John as Director
31 July 2004
Resigned Shelley, Peter Joseph John as Director
23 June 2004
Appointed Dyer, Andrew William as Director
23 June 2004
Appointed Simes, Christopher Robert as Director
21 April 2004
Resigned Stockley, Philip John as Director
21 April 2004
25 November 2003
Resigned Simes, Christopher Robert as Director
24 May 2002
Resigned Rumbles, Geoffrey as Director
24 May 2002
Appointed Reddy, Marc Christopher as Director
24 May 2002
Appointed Shelley, Peter Joseph John as Director
24 May 2002
9 April 2002
Resigned Ramzan, Louise Mary as Director
22 February 2002
Resigned James, Brian Justin as Director
5 December 2001
Resigned Miller, Ian as Director
5 December 2001
Appointed Edgley, Roy Edward as Director
3 September 2001
Resigned Bettison, Vernon Martin as Secretary
3 September 2001
Appointed Cobb, Kenneth Gordon as Director
3 September 2001
Resigned Bettison, Vernon Martin as Director
3 September 2001
Appointed Cobb, Kenneth Gordon as Secretary
12 October 2000
Appointed Ramzan, Louise Mary as Director
6 October 2000
Resigned Cheetham, Victoria Jane as Director
1 September 2000
Appointed Miller, Ian as Director
1 September 2000
Appointed Rumbles, Geoffrey as Director
23 August 2000
Appointed Simes, Christopher Robert as Director
23 August 2000
Appointed James, Brian Justin as Director
23 August 2000
Appointed Stockley, Philip John as Director
23 August 2000
Appointed Bettison, Vernon Martin as Director
23 August 2000
Appointed Bryce, Andrew Richard as Director
23 August 2000
Appointed Bettison, Vernon Martin as Secretary
23 August 2000
Appointed Burch, David Gordon James as Director
23 August 2000
Appointed Cheetham, Victoria Jane as Director
23 August 2000
Appointed Jeffries, Roy Andrew as Director

Ownership 1 active

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

First Group PLC
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Limited Company
Reg. no. 157176

Financials

Current Ratio
3.3x

Trend

Shareholder Funds
£0 £5k £10k 2021 2022 2024 2025 £5,359 £5,135 £4,643 £4,344
Balance sheet detail
20252024202320222021
Current Assets£6,213£6,213£6,213£5,629
Creditors (< 1 year)£1,869£1,570£1,318£1,078£270
Net Current Assets£4,344£4,643£5,135£5,359
Shareholder Funds£4,344£4,643£5,135£5,359

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates23 August 2026
13 August 2026Micro company accounts31 March 2026
17 June 2026Appointment of a director
10 June 2026Appointment of a director
3 June 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Plymouth →

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?