LT

LONDON TAXI FINANCE LIMITED

Active

Company number 02141786

· Incorporated 22 June 1987

25 Gresham Street, London, EC2V 7HN

Last updated on 2 April 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 June 2025

Company history

Previous company names

TRUSHELFCO (NO. 1093) LIMITED · 22 June 1987 – 28 August 1987

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
19 February 2026
Next due
5 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Black Horse Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
13 June 2025
Shares allotted · 0 shares allotted
—
13 June 2025
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Appoint Person Secretary Company With Name Date
Officers
9 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
9 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2026 View
Accounts With Accounts Type Full
Accounts
8 December 2025 View
Capital Allotment Shares
Capital
17 June 2025 View
Capital Allotment Shares
Capital
16 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2025 View
Accounts With Accounts Type Full
Accounts
20 December 2024 View
Appoint Person Secretary Company With Name Date
Officers
16 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
9 August 2024 View
Termination Director Company With Name Termination Date
Officers
28 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2024 View
Appoint Person Secretary Company With Name Date
Officers
22 January 2024 View
Termination Director Company With Name Termination Date
Officers
11 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
9 January 2024 View
Change Account Reference Date Company Current Extended
Accounts
8 December 2023 View
Accounts With Accounts Type Full
Accounts
13 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2023 View
Appoint Person Director Company With Name Date
Officers
5 April 2023 View
Termination Director Company With Name Termination Date
Officers
3 April 2023 View
Accounts With Accounts Type Full
Accounts
14 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2022 View
Change Person Director Company With Change Date
Officers
4 February 2022 View
Statement Of Companys Objects
Change Of Constitution
28 September 2021 View
Accounts With Accounts Type Full
Accounts
29 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2021 View
Accounts With Accounts Type Full
Accounts
10 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2020 View
Change Person Secretary Company With Change Date
Officers
5 November 2019 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2019 View
Change Person Director Company With Change Date
Officers
4 January 2019 View
Appoint Person Director Company With Name Date
Officers
11 December 2018 View
Termination Director Company With Name Termination Date
Officers
11 December 2018 View
Accounts With Accounts Type Full
Accounts
24 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
17 August 2016 View
Termination Director Company With Name Termination Date
Officers
17 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
17 August 2016 View
Appoint Person Director Company With Name Date
Officers
17 August 2016 View
Accounts With Accounts Type Full
Accounts
1 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Change Person Director Company With Change Date
Officers
8 February 2016 View
Termination Director Company With Name Termination Date
Officers
16 September 2015 View
Change Person Director Company With Change Date
Officers
20 August 2015 View
Accounts With Accounts Type Full
Accounts
8 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2015 View
Appoint Person Director Company With Name Date
Officers
13 April 2015 View
Appoint Person Director Company With Name Date
Officers
13 April 2015 View
Appoint Person Director Company With Name Date
Officers
18 February 2015 View
Termination Director Company With Name Termination Date
Officers
18 February 2015 View
Accounts With Accounts Type Full
Accounts
12 September 2014 View
Change Sail Address Company With New Address
Address
21 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2014 View
Change Person Director Company With Change Date
Officers
3 March 2014 View
Accounts With Accounts Type Full
Accounts
28 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2013 View
Appoint Person Director Company With Name
Officers
22 November 2012 View
Termination Director Company With Name
Officers
22 November 2012 View
Resolution
Resolution
18 October 2012 View
Accounts With Accounts Type Full
Accounts
18 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2012 View
Termination Director Company With Name
Officers
13 September 2011 View
Appoint Person Director Company With Name
Officers
13 September 2011 View
Accounts With Accounts Type Full
Accounts
15 July 2011 View
Termination Director Company With Name
Officers
27 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2011 View
Appoint Person Secretary Company With Name
Officers
1 September 2010 View
Termination Secretary Company With Name
Officers
1 September 2010 View
Accounts With Accounts Type Full
Accounts
5 July 2010 View
Change Person Secretary Company With Change Date
Officers
28 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2010 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
24 October 2009 View
Accounts With Accounts Type Full
Accounts
23 September 2009 View
Legacy
Annual Return
12 May 2009 View
Accounts With Accounts Type Full
Accounts
16 September 2008 View
Legacy
Officers
6 June 2008 View
Legacy
Annual Return
22 May 2008 View
Legacy
Officers
21 May 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
19 March 2008 View
Legacy
Officers
4 October 2007 View
Legacy
Officers
3 October 2007 View
Accounts With Accounts Type Full
Accounts
2 August 2007 View
Legacy
Annual Return
16 May 2007 View
Legacy
Officers
15 January 2007 View
Legacy
Officers
21 December 2006 View
Accounts With Accounts Type Full
Accounts
31 October 2006 View
Legacy
Annual Return
17 May 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Officers
6 April 2006 View
Legacy
Officers
3 April 2006 View
Legacy
Officers
3 April 2006 View
Legacy
Officers
3 April 2006 View
Legacy
Officers
3 April 2006 View
Legacy
Officers
3 April 2006 View
Legacy
Officers
3 April 2006 View
Resolution
Resolution
23 March 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Annual Return
18 May 2005 View
Legacy
Officers
25 February 2005 View
Legacy
Officers
19 January 2005 View
Legacy
Officers
2 December 2004 View
Accounts With Accounts Type Full
Accounts
20 September 2004 View
Legacy
Annual Return
24 May 2004 View
Legacy
Officers
12 May 2004 View
Legacy
Officers
8 January 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Officers
14 August 2003 View
Legacy
Address
25 June 2003 View
Legacy
Annual Return
23 June 2003 View
Legacy
Officers
9 May 2003 View
Legacy
Officers
9 May 2003 View
Legacy
Officers
9 May 2003 View
Legacy
Address
3 April 2003 View
Legacy
Address
20 February 2003 View
Auditors Resignation Company
Auditors
4 February 2003 View
Legacy
Officers
22 November 2002 View
Legacy
Officers
2 November 2002 View
Legacy
Annual Return
23 May 2002 View
Accounts With Accounts Type Full
Accounts
2 May 2002 View
Legacy
Officers
21 January 2002 View
Accounts With Accounts Type Full
Accounts
20 June 2001 View
Legacy
Annual Return
24 May 2001 View
Legacy
Officers
30 January 2001 View
Accounts With Accounts Type Full
Accounts
13 July 2000 View
Legacy
Officers
7 July 2000 View
Legacy
Annual Return
15 June 2000 View
Legacy
Officers
10 May 2000 View
Legacy
Officers
10 May 2000 View
Legacy
Officers
10 May 2000 View
Legacy
Officers
20 April 2000 View
Accounts With Accounts Type Full
Accounts
16 July 1999 View
Legacy
Annual Return
14 May 1999 View
Legacy
Officers
1 April 1999 View
Legacy
Address
1 April 1999 View
Legacy
Officers
1 April 1999 View
Legacy
Officers
15 October 1998 View
Legacy
Officers
15 October 1998 View
Auditors Resignation Company
Auditors
28 September 1998 View
Legacy
Officers
19 August 1998 View
Legacy
Annual Return
22 May 1998 View
Accounts With Accounts Type Full
Accounts
16 April 1998 View
Legacy
Officers
26 February 1998 View
Legacy
Officers
26 February 1998 View
Legacy
Officers
23 January 1998 View
Accounts With Accounts Type Full
Accounts
5 September 1997 View
Legacy
Annual Return
22 May 1997 View
Legacy
Officers
17 March 1997 View
Legacy
Address
11 February 1997 View
Legacy
Address
11 February 1997 View
Legacy
Annual Return
14 May 1996 View
Accounts With Accounts Type Full
Accounts
28 April 1996 View
Legacy
Officers
25 March 1996 View
Legacy
Officers
9 November 1995 View
Legacy
Officers
13 October 1995 View
Accounts With Accounts Type Full
Accounts
16 May 1995 View
Legacy
Annual Return
5 May 1995 View
Accounts With Accounts Type Full
Accounts
10 August 1994 View
Legacy
Officers
17 May 1994 View
Legacy
Annual Return
6 May 1994 View
Resolution
Resolution
29 July 1993 View
Memorandum Articles
Incorporation
29 July 1993 View
Accounts With Accounts Type Full
Accounts
26 July 1993 View
Legacy
Officers
15 June 1993 View
Legacy
Officers
15 June 1993 View
Legacy
Annual Return
11 May 1993 View
Legacy
Address
30 March 1993 View
Accounts With Accounts Type Full
Accounts
18 June 1992 View
Legacy
Annual Return
13 May 1992 View
Legacy
Annual Return
14 May 1991 View
Resolution
Resolution
14 May 1991 View
Resolution
Resolution
14 May 1991 View
Resolution
Resolution
14 May 1991 View
Accounts With Accounts Type Full
Accounts
14 May 1991 View
Legacy
Annual Return
1 November 1990 View
Accounts With Accounts Type Full
Accounts
11 September 1990 View
Legacy
Officers
21 May 1990 View
Legacy
Accounts
22 March 1990 View
Legacy
Annual Return
22 March 1990 View
Legacy
Address
5 March 1990 View
Auditors Resignation Company
Auditors
26 January 1990 View
Legacy
Capital
3 July 1989 View
Legacy
Officers
30 June 1989 View
Resolution
Resolution
30 June 1989 View
Memorandum Articles
Incorporation
30 June 1989 View
Legacy
Address
14 June 1989 View
Legacy
Officers
14 June 1989 View
Legacy
Officers
14 June 1989 View
Accounts With Accounts Type Full
Accounts
8 June 1989 View
Legacy
Address
6 April 1989 View
Legacy
Officers
6 April 1989 View
Legacy
Annual Return
6 April 1989 View
Legacy
Officers
12 October 1987 View
Legacy
Officers
12 October 1987 View
Legacy
Address
3 September 1987 View
Legacy
Officers
3 September 1987 View
Legacy
Accounts
2 September 1987 View
Certificate Change Of Name Company
Change Of Name
27 August 1987 View
Incorporation Company
Incorporation
22 June 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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