TD Funding UK Limited

Active13687620 Private limited company
Incorporated
19 October 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Tech Data UK Finance Partner Limited
Accounts type
Full
Region
South East
Address
Maplewood Crockford Lane
Chineham Park
Basingstoke
RG24 8YB

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 14 February 2024
British
Born May 1980 (46)
Director · Appointed 27 September 2023
Polish
Born February 1979 (47)
Director · Appointed 19 October 2021
British
Born September 1968 (58)
Director · Appointed 19 October 2021
British
Born August 1977 (49)
Director · Appointed 19 October 2021
American
Born July 1973 (53)
Director · Appointed 19 October 2021
American
Born November 1980
Officer history (1 former)
14 February 2024
Appointed Bastin, Nicholas John, Mr. as Director
10 January 2024
Resigned Gass, Andrew as Director
27 September 2023
Appointed Cymler, Agnieszka as Director
19 October 2021
Appointed Nolan, Stephen Michael as Director
19 October 2021
Appointed Philp, Stephen Dennis, Mr. as Director
19 October 2021
Appointed Walker, Scott William as Director
19 October 2021
Appointed Allgire, Kerry Christine, Ms. as Director
19 October 2021
Appointed Gass, Andrew as Director

Ownership 1 active

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

Tech Data UK Finance Partner Limited
Legal person · Notified 25 November 2024
Owns 75–100% of shares
Limited Company
Former controllers (1)
25 November 2024
Ceased TD Synnex Corporation — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

TD Funding UK Limited This company
TD UK Holding Ltd Owns 75–100% of shares
TD Treasury UK Ltd Owns 75–100% of shares

Filings 26

DateDescriptionMade Up ToPagesPDF
27 October 2026Replacement filing of Confirmation Statement23 October 2026
23 October 2026Confirmation statement with updates18 October 2026
23 October 2026Confirmation statement with updates23 October 2026
14 July 2026Full accounts30 November 2025
6 November 2025Cessation of a person with significant control
Show all 26 filings

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