Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 August 2027
- Last conf. stmt
- 24 July 2026
TTX Services UK Limited
- Incorporated
- 25 July 2022 (4 years)
- Industry
- Fund management activities (66300)
- Directors
- Tatiana Lyubimova
- Owned by
- Mikhail Victorovich MalyshevOksana Mindyuk Malysheva
- Accounts type
- Full
- Region
- Greater London
- Address
- 15 Stratton StreetLondonW1J 8LQ
Officers 3 active
Officer details are public data from the Companies House register.
Lyubimova, Tatiana
Director · Appointed 9 October 2026
Russian
Born November 1985
British
Born July 1967 (59)
Director · Appointed 12 September 2023
Dutch
Born March 1964 (62)
Officer history (4 former)
9 October 2026
Appointed Lyubimova, Tatiana as Director
6 October 2026
Resigned Johnson, Brandon Carl as Director
25 October 2023
Appointed Johnson, Brandon Carl as Director
25 October 2023
18 October 2023
12 September 2023
12 September 2023
Resigned Gebert, Reinhold Willigis as Director
28 June 2023
Resigned Deering, Daniel Edward as Director
25 July 2022
Appointed Deering, Daniel Edward as Director
25 July 2022
Appointed Gebert, Reinhold Willigis as Director
25 July 2022
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Mikhail Victorovich Malyshev
Individual · Notified 25 July 2022
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born January 1969 (57)
Oksana Mindyuk Malysheva
Individual · Notified 25 July 2022
Owns 25–50% of shares
American
Born April 1971 (55)
Former controllers (1)
12 September 2023
Ceased Reinhold Willigis Gebert — Right to appoint and remove directors
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £639,329
- Cash
- £198,165
- Turnover
- £1,787,000
- Profit Before Tax
- £119,232
- Employees
- 11
- Current Ratio
- 6.7x
- Profit Margin
- 7%
- Return on Equity
- 19%
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | |
|---|---|---|
| Fixed Assets | £27,376 | £1,357 |
| Current Assets | £718,665 | £496,456 |
| Debtors | £368,673 | |
| Cash | £198,165 | £127,783 |
| Creditors (< 1 year) | £106,712 | £392,858 |
| Net Current Assets | £611,953 | £103,598 |
| Net Assets | £639,329 | £104,955 |
| Shareholder Funds | £639,329 | £104,955 |
| Turnover | £1,787,000 | |
| Admin Expenses | £1,667,768 | |
| Staff Costs | £1,326,353 | |
| Operating Profit | £119,232 | |
| Profit Before Tax | £119,232 | |
| Profit for Period | £119,232 | |
Filings 25
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Termination of appointment of a director | |||
| 22 October 2026 | Appointment of a director | |||
| 17 August 2026 | Confirmation statement with no updates | 24 July 2026 | ||
| 29 April 2026 | Full accounts | 31 December 2025 | ||
| 3 November 2025 | Registered office address changed |
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