Twa Finance Limited

Active09616295 Private limited company
Incorporated
1 June 2015 (11 years)
Previously known as
Active Team Cloud Limited (until 1 June 2016)
This list may be incomplete. See all names on Companies House
Industry
Other activities auxiliary to insurance and pension funding (66290)
Accounts type
Dormant
Region
West Midlands
Address
The Old Magistrates Court
Cheshire Street
Market Drayton
TF9 1PH

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 12 October 2016
British
Born December 1973 (52)
Director · Appointed 1 June 2015
United Kingdom
Born November 1971
Director · Appointed 1 June 2015
United Kingdom
Born October 1966 (60)
Officer history (4 former)
14 August 2026
Resigned Dubois, Paul John as Director
31 January 2018
Resigned Wright, Diana as Director
31 January 2018
Resigned Gardiner, Christine Elizabeth as Director
20 November 2017
Appointed Wright, Diana as Director
20 November 2017
Appointed Gardiner, Christine Elizabeth as Director
12 October 2016
Appointed Goldstone, Simon as Director
10 October 2016
Resigned Goldstone, Simon as Director
1 June 2015
Appointed Wright, Simon Anthony as Director
1 June 2015
Appointed Gardiner, Alan James as Director
1 June 2015
Appointed Goldstone, Simon as Director
1 June 2015
Appointed Dubois, Paul John as Director

Ownership 3 active

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

Corporate entity · Notified 20 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Honey Legal Group Limited
Reg. no. 16044049
Individual · Notified 20 January 2025
Has significant influence or control
British
Born November 1971
Individual · Notified 30 July 2021
Has significant influence or control
British
Born October 1966 (60)
Former controllers (1)
30 July 2021
Ceased Simon Wright — Has significant influence or control

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Active Wills Limited Owns 75–100% of shares
Capss Limited Owns 75–100% of shares
Honey Asset Management Ltd Owns 75–100% of shares
Honey Legal Ltd Owns 75–100% of shares
Honey Systems Ltd Owns 75–100% of shares
Honeypro Ltd Owns 75–100% of shares
Our Legacy Plan Ltd Owns 75–100% of shares
The Will Associates Ltd Owns 75–100% of shares
Twa Finance Limited This company Owns 75–100% of shares

Financials

Net Assets
(£1,105)
Employees
4
Current Ratio
0.0x

Trend

Net Assets
(£20k) (£15k) (£10k) (£5k) £0 2020 2023 2025 (£14,056) (£16,422) (£1,105)
Balance sheet detail
2025202420232020
Current Assets£0£1,471£2,451£3,662
Creditors (< 1 year)£1,105£17,479£9,775£2,977
Creditors (> 1 year)£9,098£14,741
Net Current Assets(£1,105)(£7,324)£685
Net Assets(£1,105)(£16,422)(£14,056)
Shareholder Funds(£1,105)(£16,008)(£16,422)(£14,056)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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