Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 17 May 2027
- Last conf. stmt
- 3 May 2026
TSG Financial Services Limited
- Incorporated
- 3 May 2011 (15 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 12 New Fetter LaneLondonEC4A 1JP
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 13 July 2021
Also at White Circle Ltd, Kai AI UK Limited (proposed for strike-off), Welbar Energy Storage Limited · more companies
Director · Appointed 22 February 2021
Spanish
Born October 1983 (43)
Director · Appointed 22 February 2021
Spanish
Born June 1981 (45)
Officer history (6 former)
13 July 2021
22 February 2021
22 February 2021
22 February 2021
22 February 2021
22 February 2021
22 February 2021
22 February 2021
Resigned Price, Carole as Secretary
3 May 2018
22 December 2017
20 September 2012
3 May 2011
3 May 2011
3 May 2011
Appointed Price, Carole as Secretary
3 May 2011
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
Limited Company
Reg. no. 04581062
Former controllers (4)
22 February 2021
Ceased James Stephen Price — Has significant influence or control
22 February 2021
22 February 2021
29 November 2018
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 May 2026 | Confirmation statement with no updates | 3 May 2026 | ||
| 30 September 2025 | Other filing | |||
| 30 September 2025 | Other filing | |||
| 30 September 2025 | Accounts filing | |||
| 30 September 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
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