Telfinco Limited

Active12984607 Private limited company
Incorporated
29 October 2020 (6 years)
Previously known as
Tosca Iom Finco Limited (until 24 February 2023)
DMWSL 942 Limited (until 11 November 2020)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Soapworks
Ordsall Lane
Salford
M5 3TT

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
11 November 2026
Last conf. stmt
28 October 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 February 2024
British
Born November 1964
Director · Appointed 9 November 2020
British
Born April 1965 (61)
Officer history (9 former)
22 October 2026
Resigned Smith, James Donald as Director
19 December 2024
Resigned Morris, Tim as Secretary
21 October 2024
Resigned Macnaughton, William Torquil as Director
31 August 2024
Resigned Harrison, Tristia Adele as Director
29 February 2024
Resigned Eayres, Phil John as Director
6 February 2024
Appointed Dunstone, Charles William as Director
17 April 2023
Appointed Smith, James Donald as Director
13 February 2023
Resigned Thackray, Jonathan Giles as Director
1 September 2022
Appointed Thackray, Jonathan Giles as Director
30 April 2021
Appointed Morris, Tim as Secretary
30 April 2021
Resigned Morris, Timothy Simon as Director
12 March 2021
Appointed Eayres, Phil John as Director
12 March 2021
Appointed Harrison, Tristia Adele as Director
12 March 2021
Appointed Morris, Timothy Simon as Director
9 November 2020
Appointed Macneill, Colin James as Director
9 November 2020
Resigned Macneill, Colin James as Director
9 November 2020
Appointed Macnaughton, William Torquil as Director
9 November 2020
Appointed Scott, Steven as Director
9 November 2020
Resigned Barron, Paul Thomas as Director
29 October 2020
Appointed Barron, Paul Thomas as Director

Ownership 1 active

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

Corporate entity · Notified 28 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12985026

Holdings 2

Companies where Telfinco Limited is registered as a person with significant control

Owns 75–100% of shares
In administration
Owns 75–100% of shares
Active
Former controllers (5)
28 April 2021
Ceased Tosca Iom Limited — Owns 75–100% of shares
11 March 2021
Ceased Penta Capital LLP — Has significant influence or control
11 March 2021
Ceased Martin Brian Hughes — Has significant influence or control
9 December 2020
Ceased Toscafund Asset Management LLP — Has significant influence or control
9 November 2020
Ceased DM Company Services (London) Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Certificate of change of name
23 October 2026Termination of appointment of a director

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