Website & contact details
- Group website
- The site of this company’s group or brand.
TI Automotive Finance Limited
- Incorporated
- 14 June 2002 (24 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 4650 Kingsgate Cascade WayOxford Business Park SouthOxfordOX4 2SU
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 28 June 2027
- Last conf. stmt
- 14 June 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 April 2026
British
Born June 1984 (42)
Director · Appointed 8 September 2025
British
Born October 1983 (43)
Officer history (15 former)
19 June 2026
Resigned Wong, Chen Vui as Director
21 April 2026
10 October 2025
Resigned Rose, Belinda as Secretary
8 September 2025
8 September 2025
4 July 2025
26 June 2025
28 February 2025
Appointed Rose, Belinda as Secretary
28 February 2025
24 April 2023
24 April 2023
Resigned Paroly, Matthew as Director
3 February 2023
3 February 2023
Resigned Richardson-Snell, Shaunda as Director
31 May 2022
Appointed Wong, Chen Vui as Director
31 May 2022
31 May 2022
14 April 2021
Appointed Paroly, Matthew as Director
14 April 2021
14 April 2021
Appointed Richardson-Snell, Shaunda as Director
29 January 2019
6 December 2018
6 December 2018
6 December 2018
31 January 2018
31 January 2018
18 July 2014
18 July 2014
30 November 2007
30 November 2007
14 June 2002
14 June 2002
14 June 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 04097913
Former controllers (1)
14 April 2025
Ceased TI Fluid Systems PLC — Owns 75–100% of shares
Filings 94
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Confirmation statement with no updates | 14 June 2026 | ||
| 19 June 2026 | Termination of appointment of a director | |||
| 21 April 2026 | Appointment of a director | |||
| 14 October 2025 | Termination of appointment of a secretary | |||
| 10 October 2025 | Re-registration from a public company to a private limited company |
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