TDX Group Limited

Active05059906 Private limited company
Incorporated
2 March 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
1 Angel Court
London
EC2R 7HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 September 2026
Also at Equifax Limited, Equifax Eua Limited, Equifax UK AH Limited · more companies
British
Born November 1985
Director · Appointed 10 December 2025
Also at Equifax Limited, Equifax Eua Limited, Equifax UK AH Limited · more companies
French
Born June 1973 (53)
Director · Appointed 11 September 2024
Also at Dual Corporate Risks Limited, Openwork Holdings Limited, Equifax Limited · more companies
British
Born September 1967 (59)
Director · Appointed 28 November 2019
British
Born October 1974 (52)
Officer history (26 former)
28 September 2026
Appointed Fadairo, Oladeji Ibrahim as Director
17 July 2026
Resigned Dubois, Stephane as Director
10 December 2025
Appointed Bernard, David as Director
10 December 2025
Resigned Remon, Patricio as Director
14 January 2025
Resigned Windle, Helen Louise as Director
14 January 2025
Appointed Dubois, Stephane as Director
11 September 2024
Appointed Bennison, Sara Philippa as Director
14 March 2024
Resigned Mcgilvray, Phillip James as Director
26 April 2022
Appointed Mcgilvray, Phillip James as Director
26 April 2022
Appointed Windle, Helen Louise as Director
26 April 2022
Resigned Nair, Jayadeep as Director
26 April 2022
Resigned Heywood, Paul as Director
31 March 2022
Resigned Brown, Suzanne Helen as Director
28 November 2019
Appointed Nair, Jayadeep as Director
28 November 2019
Appointed Heywood, Paul as Director
28 November 2019
Resigned Rudd, Janice as Director
28 November 2019
Appointed Lewis, Jeremy as Director
3 May 2018
Appointed Brown, Suzanne Helen as Director
31 January 2018
Resigned Moore, Paul Gibson as Director
13 October 2017
Resigned Eison, Robert David as Director
11 August 2017
Resigned Wearing, Adam Charles as Director
26 June 2017
Appointed Remon, Patricio as Director
21 June 2017
Appointed Moore, Paul Gibson as Director
21 June 2017
Appointed Rudd, Janice as Director
31 May 2017
Resigned Hamilton, Laurence as Director
18 May 2016
Resigned Stanley, Michael William as Director
14 May 2015
Resigned Moore, Paul Gibson as Director
14 May 2015
Appointed Stanley, Michael William as Director
14 May 2015
Appointed Eison, Robert David as Director
14 May 2015
Appointed Wearing, Adam Charles as Director
15 January 2014
Resigned Sanders, Mark David as Director
15 January 2014
Appointed Hamilton, Laurence as Director
15 January 2014
Appointed Moore, Paul Gibson as Director
15 January 2014
Resigned Cusion, Jyoti Chada as Secretary
15 January 2014
Resigned Onyett, Mark James as Director
5 June 2009
Appointed Sanders, Mark David as Director
5 June 2009
Resigned Badale, Manoj Kumar as Director
2 June 2009
Appointed Cusion, Jyoti Chada as Secretary
2 June 2009
Resigned Hanks, Brian Paul as Secretary
17 December 2008
Resigned Hanks, Brian Paul as Director
17 December 2008
Resigned Cooper, Matthew Jonathan as Director
9 June 2008
Resigned Peacock, Matthew Roy as Director
30 November 2006
Resigned Mindenhall, Charles Stuart as Secretary
30 November 2006
Appointed Hanks, Brian Paul as Director
30 November 2006
Appointed Hanks, Brian Paul as Secretary
30 November 2006
Resigned Mindenhall, Charles Stuart as Director
16 November 2004
Appointed Peacock, Matthew Roy as Director
16 November 2004
Appointed Cooper, Matthew Jonathan as Director
2 March 2004
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
2 March 2004
Appointed Mindenhall, Charles Stuart as Secretary
2 March 2004
Appointed Mindenhall, Charles Stuart as Director
2 March 2004
Resigned Sdg Registrars Limited as Corporate Nominee Director
2 March 2004
Appointed Badale, Manoj Kumar as Director
2 March 2004
Appointed Sdg Registrars Limited as Corporate Nominee Director
2 March 2004
Appointed Onyett, Mark James as Director
2 March 2004
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08826552

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Equifax UK AH Limited
TDX Group Limited This company Owns 75–100% of shares
Integrated Debt Services Ltd Owns 75–100% of shares

Filings 197

DateDescriptionMade Up ToPagesPDF
29 September 2026Appointment of a director
18 August 2026Full accounts31 December 2025
31 July 2026Termination of appointment of a director
3 April 2026Confirmation statement with updates2 March 2026
31 March 2026Replacement filing for the appointment of a director
Show all 197 filings

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