Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 31 August 2027
- Last conf. stmt
- 17 August 2026
TMF Holding UK Limited
- Incorporated
- 17 August 2011 (15 years)
- Industry
- Activities of head offices (70100)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Tmf Group 13th FloorOne Angel CourtLondonEC2R 7HJ
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 April 2026
Belgian
Born June 1975 (51)
Director · Appointed 16 October 2023
British
Born March 1971 (55)
Corporate Secretary · Appointed 8 June 2016
Officer history (12 former)
26 May 2026
28 April 2026
30 April 2024
9 April 2024
16 October 2023
16 October 2023
1 February 2023
1 February 2023
31 March 2020
31 March 2020
25 September 2018
28 February 2017
31 December 2016
8 June 2016
8 June 2016
31 May 2016
21 April 2016
1 October 2015
1 October 2015
1 March 2015
16 July 2014
4 September 2012
4 September 2012
17 August 2011
17 August 2011
17 August 2011
17 August 2011
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
27 March 2023
Ceased CVC Capital Partners Vii Limited — Has significant influence or control
3 May 2018
Ceased Doughty Hanson & Co Managers Limited — Has significant influence or control
3 May 2018
Ceased Doughty Hanson & Co V Limited — Owns 75–100% of shares
Group structure 24 shown
Ownership group derived from the Companies House PSC register
TMF Holding UK Limited This company
TMF Global Services (UK) Limited Owns 75–100% of shares
Joint Corporate Services Limited Owns 75–100% of shares
TMF Corporate Directors Limited Owns 75–100% of shares
TMF Corporate Secretarial Services Limited Owns 75–100% of shares
TMF Corporate Administration Services Limited Owns 75–100% of shares
TMF Corporate Services Limited Owns 75–100% of shares
TMF Trustee Limited Owns 75–100% of shares
Acre Debt Holdings Limited Owns 75–100% of shares
Affirm Loans UK Limited Owns 75–100% of shares
As Air Lease 236 (UK) Limited Owns 75–100% of shares
Bath Funding Limited Owns 75–100% of shares
Bridge Opportunity Limited Owns 75–100% of shares
Canterbury Funding Limited Owns 75–100% of shares
Cli Holdings II Limited Owns 75–100% of shares
Cli Holdings Limited Owns 75–100% of shares
Community Enable Funding Limited Owns 75–100% of shares
EC Finance PLC Owns 75–100% of shares
Eerfc Senior Limited Owns 75–100% of shares
Eqr Holdings 1 Limited Owns 75–100% of shares
Gloucester Funding Limited Owns 75–100% of shares
Home Equity Structure Holding 1 Limited Owns 75–100% of shares (as a firm)
TMF Vat Services Ltd Owns 75–100% of shares
Filings 94
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 September 2026 | Registration of a charge | |||
| 25 August 2026 | Confirmation statement with no updates | 17 August 2026 | ||
| 27 May 2026 | Termination of appointment of a director | |||
| 7 May 2026 | Appointment of a director | |||
| 17 December 2025 | Full accounts | 31 December 2024 |
Some other companies at this address
Other companies in this industry
London
Colchester
Eastleigh
Newton Aycliffe
Immingham
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →