Newday Secondary Funding Limited

Active09584834 Private limited company
Incorporated
11 May 2015 (11 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
C/o Tmf Group
13th Floor
One Angel Court
London
EC2R 7HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (5 former)
22 February 2022
Resigned Joint Secretarial Services Limited as Corporate Secretary
22 February 2022
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
9 November 2021
Appointed Jenner, Karen as Director
9 November 2021
Resigned Mahtab-Ahmed, Tanveer Janan as Director
9 August 2021
Resigned Wallace, Andrew as Director
6 August 2021
Appointed Mahtab-Ahmed, Tanveer Janan as Director
25 September 2018
Resigned Lawrence, Susan Elizabeth as Director
25 September 2018
Appointed Wallace, Andrew as Director
31 May 2016
Resigned Adams, Michael Charles as Director
19 May 2016
Appointed Lawrence, Susan Elizabeth as Director
11 May 2015
Appointed Tmf Corporate Directors Limited as Corporate Director
11 May 2015
Appointed Adams, Michael Charles as Director
11 May 2015
Appointed Joint Secretarial Services Limited as Corporate Secretary
11 May 2015
Appointed Joint Corporate Services Limited as Corporate Director

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 By Shares
Reg. no. 03814168

Group structure 25 shown

Ownership group derived from the Companies House PSC register

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 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
Altair Credit Limited Status not confirmedOwns 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)
Newday Secondary Funding Limited This company Owns 75–100% of shares
TMF Vat Services Ltd Owns 75–100% of shares

Filings 49

DateDescriptionMade Up ToPagesPDF
9 July 2026Full accounts31 December 2025
11 May 2026Confirmation statement with no updates11 May 2026
4 July 2025Full accounts31 December 2024
22 May 2025Confirmation statement with no updates11 May 2025
22 October 2024Full accounts31 December 2023
Show all 49 filings

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