Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
Tlo Holdings Limited
- Incorporated
- 2 February 2015 (11 years)
- Previously known as
- Tlo Risk Services Limited (until 10 February 2015)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Lee David Anderson
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 40 St James's PlaceLondonSW1A 1NS
Officers 6 active
Officer details are public data from the Companies House register.
Anderson, Lee David
Director · Appointed 5 June 2023
British
Born January 1972 (54)
Director · Appointed 5 June 2023
British
Born September 1971 (55)
Director · Appointed 5 June 2023
Irish
Born July 1971 (55)
Director · Appointed 1 May 2018
Also at Tlo Risk Services Limited · more companies
British
Born February 1964 (62)
English
Born January 1979 (47)
Director · Appointed 2 February 2015
English
Born June 1965 (61)
Officer history (2 former)
5 June 2023
Appointed Anderson, Lee David as Director
5 June 2023
5 June 2023
5 June 2023
5 June 2023
1 May 2018
21 March 2016
2 February 2015
2 February 2015
2 February 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06368755
Holdings 1
Companies where Tlo Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
5 June 2023
5 June 2023
5 June 2023
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £500,400
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Debtors | £500 | £200 | £200 | ||
| Creditors (< 1 year) | £100 | £100 | £100 | £100 | |
| Net Current Assets | £400 | £400 | £100 | £100 | £100 |
| Net Assets | £500,400 | £500,400 | £500,100 | £500,100 | £500,100 |
| Shareholder Funds | £500,100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 May 2026 | Director's details changed | |||
| 24 February 2026 | Confirmation statement with no updates | 2 February 2026 | ||
| 8 January 2026 | Accounts for a dormant company | 31 December 2024 | ||
| 28 February 2025 | Total exemption full accounts | 29 February 2024 | ||
| 28 February 2025 | Confirmation statement with updates | 2 February 2025 |
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