Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Tci Futures Limited
- Incorporated
- 30 April 2021 (5 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Natalie Sankala
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Wales
- Address
- Pendragon HouseCrescent RoadCaerphillyCF83 1XX
Officers 4 active
Officer details are public data from the Companies House register.
Sankala, Natalie
Director · Appointed 31 May 2022
British
Born September 1983 (43)
Director · Appointed 9 June 2021
British
Born January 1969 (57)
Waters, Julie Marie
Secretary · Appointed 9 June 2021
Director · Appointed 9 June 2021
British
Born March 1969 (57)
Officer history (3 former)
22 October 2025
19 September 2025
6 March 2024
31 May 2022
Appointed Sankala, Natalie as Director
8 February 2022
9 June 2021
9 June 2021
Appointed Waters, Julie Marie as Secretary
9 June 2021
9 June 2021
30 April 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 869707
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Thomas, Carroll Group PLC Owns 75–100% of shares
Tci Futures Limited This company Owns 75–100% of shares
Thomas Carroll Limited Owns 75–100% of shares
Thomas, Carroll (Brokers) Limited Owns 75–100% of shares
Thomas Carroll Brokers Swansea Limited Owns 75–100% of shares
Thomas, Carroll Management Services Limited Owns 75–100% of shares
Thomas, Carroll Private Clients Limited Owns 75–100% of shares
Thomas, Carroll Properties Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Director's details changed |
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