TD

TFS DERIVATIVES LIMITED

Active

Company number 04051930

London, England · Incorporated 14 August 2000

110 Bishopsgate, London, EC2N 4AY, England

Last updated on 18 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
£18,000,000
Shares allotted
18,000,000
Latest round
13 June 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
14 August 2025
Next due
28 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Tradition Uk Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 December 2019

Funding

5 funding rounds
13 June 2025
ORDINARY · 4,000,000 shares allotted
£4,000,000
3 October 2024
ORDINARY · 10,000,000 shares allotted
£10,000,000
30 April 2024
ORDINARY · 4,000,000 shares allotted
£4,000,000
16 April 2019
Shares allotted · 0 shares allotted
—
12 February 2019
Shares allotted · 0 shares allotted
—
Total (5 rounds, 18,000,000 shares)
£18,000,000

Filing history

Resolution
Resolution
5 June 2026 View
Legacy
Insolvency
5 June 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 June 2026 View
Legacy
Capital
5 June 2026 View
Accounts With Accounts Type Full
Accounts
13 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2025 View
Capital Allotment Shares
Capital
16 June 2025 View
Appoint Person Director Company With Name Date
Officers
12 June 2025 View
Accounts With Accounts Type Full
Accounts
2 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
27 March 2025 View
Appoint Person Secretary Company With Name Date
Officers
27 March 2025 View
Termination Director Company With Name Termination Date
Officers
27 March 2025 View
Auditors Resignation Company
Auditors
4 December 2024 View
Capital Allotment Shares
Capital
3 October 2024 View
Appoint Person Director Company With Name Date
Officers
18 September 2024 View
Change Person Director Company With Change Date
Officers
17 September 2024 View
Accounts With Accounts Type Full
Accounts
5 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2024 View
Appoint Person Director Company With Name Date
Officers
18 July 2024 View
Change Person Director Company With Change Date
Officers
4 July 2024 View
Capital Allotment Shares
Capital
7 May 2024 View
Accounts With Accounts Type Full
Accounts
7 May 2024 View
Appoint Person Secretary Company With Name Date
Officers
19 March 2024 View
Termination Director Company With Name Termination Date
Officers
6 March 2024 View
Termination Director Company With Name Termination Date
Officers
2 February 2024 View
Termination Director Company With Name Termination Date
Officers
2 February 2024 View
Appoint Person Director Company With Name Date
Officers
2 February 2024 View
Appoint Person Director Company With Name Date
Officers
19 December 2023 View
Capital Cancellation Shares
Capital
20 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2023 View
Capital Return Purchase Own Shares
Capital
6 October 2023 View
Termination Director Company With Name Termination Date
Officers
20 September 2023 View
Termination Director Company With Name Termination Date
Officers
20 September 2023 View
Termination Director Company With Name Termination Date
Officers
20 September 2023 View
Accounts With Accounts Type Full
Accounts
19 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
14 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2022 View
Appoint Person Director Company With Name Date
Officers
4 April 2022 View
Termination Director Company With Name Termination Date
Officers
8 February 2022 View
Termination Director Company With Name Termination Date
Officers
21 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2021 View
Accounts With Accounts Type Full
Accounts
26 May 2021 View
Accounts With Accounts Type Full
Accounts
30 December 2020 View
Appoint Person Director Company With Name Date
Officers
26 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2020 View
Appoint Person Director Company With Name Date
Officers
26 May 2020 View
Termination Director Company With Name Termination Date
Officers
22 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
31 March 2020 View
Appoint Person Secretary Company With Name Date
Officers
31 March 2020 View
Memorandum Articles
Incorporation
13 March 2020 View
Appoint Person Director Company With Name Date
Officers
10 March 2020 View
Appoint Person Director Company With Name Date
Officers
28 February 2020 View
Termination Director Company With Name Termination Date
Officers
28 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
31 January 2020 View
Resolution
Resolution
20 January 2020 View
Resolution
Resolution
17 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 January 2020 View
Accounts With Accounts Type Full
Accounts
16 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 July 2019 View
Capital Allotment Shares
Capital
17 April 2019 View
Capital Allotment Shares
Capital
22 February 2019 View
Termination Director Company With Name Termination Date
Officers
8 February 2019 View
Accounts With Accounts Type Full
Accounts
21 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2018 View
Change Person Director Company With Change Date
Officers
15 July 2018 View
Change Person Director Company With Change Date
Officers
11 July 2018 View
Change Person Director Company With Change Date
Officers
9 July 2018 View
Termination Director Company With Name Termination Date
Officers
9 January 2018 View
Accounts With Accounts Type Full
Accounts
21 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2017 View
Change Person Director Company With Change Date
Officers
1 November 2016 View
Accounts With Accounts Type Full
Accounts
8 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2016 View
Accounts With Accounts Type Full
Accounts
4 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2015 View
Appoint Person Director Company With Name Date
Officers
3 March 2015 View
Accounts With Accounts Type Full
Accounts
31 August 2014 View
Appoint Person Director Company With Name Date
Officers
20 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2014 View
Appoint Person Director Company With Name Date
Officers
13 August 2014 View
Termination Director Company With Name
Officers
9 July 2014 View
Termination Director Company With Name
Officers
13 June 2014 View
Change Person Director Company With Change Date
Officers
6 January 2014 View
Appoint Person Director Company With Name
Officers
17 December 2013 View
Change Person Director Company With Change Date
Officers
15 October 2013 View
Change Person Director Company With Change Date
Officers
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2013 View
Accounts With Accounts Type Full
Accounts
14 August 2013 View
Appoint Person Director Company With Name
Officers
15 May 2013 View
Appoint Person Director Company With Name
Officers
2 May 2013 View
Appoint Person Director Company With Name
Officers
1 May 2013 View
Appoint Person Director Company With Name
Officers
1 May 2013 View
Appoint Person Director Company With Name
Officers
25 April 2013 View
Change Person Director Company With Change Date
Officers
17 January 2013 View
Termination Director Company With Name
Officers
28 December 2012 View
Change Person Director Company With Change Date
Officers
16 October 2012 View
Accounts With Accounts Type Full
Accounts
13 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2012 View
Termination Director Company With Name
Officers
2 July 2012 View
Termination Director Company With Name
Officers
11 June 2012 View
Appoint Person Director Company With Name
Officers
5 April 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2011 View
Appoint Person Director Company With Name
Officers
2 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2010 View
Accounts With Accounts Type Full
Accounts
21 May 2010 View
Appoint Person Director Company With Name
Officers
23 April 2010 View
Termination Director Company With Name
Officers
24 March 2010 View
Appoint Person Director Company With Name
Officers
27 February 2010 View
Legacy
Annual Return
14 August 2009 View
Accounts With Accounts Type Full
Accounts
14 August 2009 View
Legacy
Officers
11 March 2009 View
Legacy
Officers
3 March 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Officers
19 December 2008 View
Accounts With Accounts Type Full
Accounts
25 September 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Officers
21 August 2008 View
Legacy
Officers
21 August 2008 View
Legacy
Officers
15 August 2008 View
Legacy
Annual Return
15 August 2008 View
Legacy
Officers
22 July 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Officers
29 May 2008 View
Legacy
Address
21 April 2008 View
Legacy
Address
21 April 2008 View
Accounts With Accounts Type Full
Accounts
26 October 2007 View
Legacy
Annual Return
22 August 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
14 September 2006 View
Legacy
Officers
7 September 2006 View
Legacy
Officers
7 September 2006 View
Legacy
Officers
18 July 2006 View
Legacy
Officers
30 May 2006 View
Legacy
Officers
15 May 2006 View
Legacy
Officers
8 May 2006 View
Legacy
Officers
8 May 2006 View
Legacy
Officers
8 May 2006 View
Legacy
Officers
8 May 2006 View
Legacy
Officers
29 March 2006 View
Legacy
Officers
19 December 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2005 View
Legacy
Officers
28 October 2005 View
Legacy
Annual Return
1 September 2005 View
Legacy
Officers
8 February 2005 View
Accounts With Accounts Type Full
Accounts
19 October 2004 View
Legacy
Annual Return
7 September 2004 View
Legacy
Officers
7 July 2004 View
Accounts With Accounts Type Full
Accounts
29 October 2003 View
Legacy
Mortgage
7 October 2003 View
Legacy
Annual Return
26 August 2003 View
Legacy
Officers
7 April 2003 View
Legacy
Officers
7 April 2003 View
Resolution
Resolution
9 March 2003 View
Resolution
Resolution
9 March 2003 View
Resolution
Resolution
9 March 2003 View
Legacy
Officers
24 February 2003 View
Legacy
Officers
5 February 2003 View
Legacy
Annual Return
29 August 2002 View
Legacy
Capital
29 August 2002 View
Legacy
Capital
28 August 2002 View
Legacy
Capital
28 August 2002 View
Legacy
Officers
16 August 2002 View
Accounts With Accounts Type Full
Accounts
15 June 2002 View
Legacy
Capital
15 February 2002 View
Resolution
Resolution
15 February 2002 View
Resolution
Resolution
15 February 2002 View
Legacy
Capital
15 February 2002 View
Legacy
Capital
15 February 2002 View
Legacy
Officers
5 December 2001 View
Legacy
Officers
6 November 2001 View
Legacy
Capital
24 October 2001 View
Legacy
Annual Return
15 October 2001 View
Legacy
Accounts
3 August 2001 View
Legacy
Capital
14 June 2001 View
Resolution
Resolution
14 June 2001 View
Resolution
Resolution
14 June 2001 View
Legacy
Officers
1 June 2001 View
Legacy
Officers
1 June 2001 View
Legacy
Officers
31 May 2001 View
Incorporation Company
Incorporation
14 August 2000 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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