T F S Loans Limited

In liquidation06542065 Private limited company
Incorporated
25 March 2008 (18 years)
Previously known as
Blue Fish Loans Ltd (until 2 January 2010)
Loantalk.Co.Uk Ltd (until 11 September 2009)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
The Finance Store Limited
Accounts type
Full
Region
South East
Address
Opus Restructuring LLP 1 Radian Court
Knowlhill
Milton Keynes
MK5 8PJ

Filing status

Accounts due
30 September 2022
Last accounts
31 December 2020
Conf. stmt due
8 April 2022
Last conf. stmt
25 March 2021

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2012
British
Born November 1962
Director · Appointed 1 March 2011
British
Born March 1955 (71)
Director · Appointed 1 July 2010
British
Born February 1962 (64)
Director · Appointed 14 August 2009
British
Born December 1963 (62)
Officer history (5 former)
20 December 2018
Resigned Roubtsov, Dimitri as Director
11 December 2018
Resigned Smoker, Robert Anthony John as Director
24 September 2018
Appointed Roubtsov, Dimitri as Director
25 November 2014
Resigned Stone, Fiona Clare as Director
18 August 2014
Appointed Smoker, Robert Anthony John as Director
1 October 2012
Appointed Graham, Martin as Director
1 March 2011
Appointed Snell, Howard Peter as Director
1 July 2010
Appointed Narwal, Ranjit Singh as Director
1 July 2010
Appointed Stone, Fiona Clare as Director
14 August 2009
Appointed Auger, Paul James as Director
14 August 2009
Resigned Auger, Paul James as Secretary
19 May 2009
Resigned Auger, Richard as Director
25 March 2008
Appointed Auger, Richard as Director
25 March 2008
Appointed Auger, Paul James as Secretary

Ownership 1 active

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

The Finance Store Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 04771931

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Appointment of a voluntary liquidator

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