Tic Financial Services (UK) Ltd

In liquidation04199103 Private limited company
Incorporated
12 April 2001 (25 years)
Previously known as
T.I.C. Financial Services (UK) Limited (until 27 December 2007)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Paul Anthony Roome
Owned by
Paul Anthony Roome
Mark Ashley True
Accounts type
Total exemption full
Region
North West
Address
Ground Floor Seneca House Links Point
Amy Johnson Way
Blackpool
FY4 2FF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Freeman, Tracey Jayne
Secretary · Appointed 6 September 2001
British
Roome, Paul Anthony
Director · Appointed 14 May 2001
British
Born November 1964
Director · Appointed 12 April 2001
British
Born August 1956 (70)
Officer history (5 former)
14 May 2007
Resigned Salkeld, Alan as Director
30 December 2004
Resigned Davies, Brian as Director
6 September 2001
Appointed Freeman, Tracey Jayne as Secretary
6 September 2001
Resigned True, Mark Ashley as Secretary
14 May 2001
Appointed Roome, Paul Anthony as Director
12 April 2001
Resigned Company Directors Limited as Corporate Nominee Director
12 April 2001
Appointed Company Directors Limited as Corporate Nominee Director
12 April 2001
Appointed True, Mark Ashley as Secretary
12 April 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
12 April 2001
Appointed Davies, Brian as Director
12 April 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
12 April 2001
Appointed Salkeld, Alan as Director
12 April 2001
Appointed True, Mark Ashley as Director

Ownership 2 active

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

Paul Anthony Roome
Individual · Notified 1 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1964
Individual · Notified 1 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1956 (70)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£819,270
Cash
£713,737
Employees
2
Current Ratio
4.5x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £64,144 £67,422 £87,072 £119,627 £134,599 £141,163 £819,270
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,975£2,573£2,372£2,821£4,190£3,953
Current Assets£1,055,462£155,811£148,040£153,826£123,461£98,290£94,054
Debtors£341,725£6,586£9,479£10,414£9,919£5,557£5,227
Cash£713,737£149,225£138,561£143,412£113,542£92,733£88,827
Creditors (< 1 year)£236,192£16,129£15,554£36,121£38,674£34,262£33,112
Net Current Assets£819,270£139,682£132,486£117,705£84,787£64,028£60,942
Net Assets£819,270£141,163£134,599£119,627£87,072£67,422£64,144
Shareholder Funds£819,270£141,163£134,599£119,627£87,072£67,422£64,144

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Appointment of a voluntary liquidator
6 November 2026Registered office address changed
6 November 2026Declaration of solvency
6 November 2026Resolutions
19 August 2026Replacement filing of Confirmation Statement1 May 2017
Show all recent filings

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