TF

TC FINANCING LIMITED

Active

Company number 07466657

London · Incorporated 10 December 2010

Cannon Place, 78 Cannon Street, London, EC4N 6AG

Last updated on 21 September 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 December 2010

Company history

Previous company names

THREADNEEDLE BETA LIMITED · 10 December 2010 – 25 May 2011

THREADNEEDLE HOLDINGS LIMITED · 25 May 2011 – 30 July 2014

Company overview

TC FINANCING LIMITED is an active private limited company incorporated on 10 December 2010 and registered in England and Wales. It has changed its name 2 times, most recently from THREADNEEDLE HOLDINGS LIMITED on 25 May 2011. Its registered office is at Cannon Place, 78 Cannon Street, London, EC4N 6AG. Its principal activity is activities of financial services holding companies (SIC 64205).

It is controlled by THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED, which holds 75-100% of the shares and voting rights. The board consists of two British directors: BENNETT, Elliot James (appointed 12 December 2022) and WEEKS, Thomas William (appointed 12 December 2022). KAYE, Alan serves as company secretary (appointed 4 January 2011). Four former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 December 2025, were filed on 8 September 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 10 December 2025. The next is due by 24 December 2026. Companies House holds 57 filings for this company, most recently an accounts filing on 8 September 2026.

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
10 December 2025
Next due
24 December 2026
4 months left

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

BE
BENNETT, Elliot James
Director
12 December 2022
WT
WEEKS, Thomas William
Director
12 December 2022
KA
KAYE, Alan
Secretary
4 January 2011
SP
STONE, Peter William
Director · Resigned
12 May 2016
GT
GILLBANKS, Timothy Nicholas
Director · Resigned
28 February 2013
HC
HENDERSON, Crispin John
Director · Resigned
10 December 2010
FC
FLEMING, Campbell David
Director · Resigned
10 December 2010

Persons with significant control

PS
THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
22 December 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
8 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2025 View
Accounts With Accounts Type Full
Accounts
4 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2024 View
Accounts With Accounts Type Full
Accounts
2 October 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 September 2024 View
Legacy
Capital
25 September 2024 View
Legacy
Insolvency
25 September 2024 View
Resolution
Resolution
25 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2023 View
Accounts With Accounts Type Full
Accounts
23 August 2023 View
Termination Director Company With Name Termination Date
Officers
21 December 2022 View
Appoint Person Director Company With Name Date
Officers
13 December 2022 View
Appoint Person Director Company With Name Date
Officers
13 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2022 View
Accounts With Accounts Type Full
Accounts
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2021 View
Accounts With Accounts Type Full
Accounts
6 September 2021 View
Accounts With Accounts Type Full
Accounts
21 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2019 View
Accounts With Accounts Type Full
Accounts
9 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2018 View
Accounts With Accounts Type Full
Accounts
7 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2017 View
Accounts With Accounts Type Full
Accounts
12 September 2017 View
Termination Director Company With Name Termination Date
Officers
3 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2016 View
Accounts With Accounts Type Full
Accounts
9 September 2016 View
Appoint Person Director Company With Name Date
Officers
18 May 2016 View
Termination Director Company With Name Termination Date
Officers
5 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2015 View
Change Person Secretary Company With Change Date
Officers
10 December 2015 View
Accounts With Accounts Type Full
Accounts
22 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2014 View
Accounts With Accounts Type Full
Accounts
23 September 2014 View
Certificate Change Of Name Company
Change Of Name
30 July 2014 View
Change Of Name Notice
Change Of Name
30 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2013 View
Accounts With Accounts Type Full
Accounts
13 September 2013 View
Termination Director Company With Name
Officers
4 March 2013 View
Appoint Person Director Company With Name
Officers
28 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2012 View
Change Person Director Company With Change Date
Officers
6 November 2012 View
Change Person Secretary Company With Change Date
Officers
5 November 2012 View
Change Person Director Company With Change Date
Officers
5 November 2012 View
Accounts With Accounts Type Full
Accounts
6 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2011 View
Change Person Director Company With Change Date
Officers
13 December 2011 View
Certificate Change Of Name Company
Change Of Name
25 May 2011 View
Change Of Name Notice
Change Of Name
25 May 2011 View
Legacy
Mortgage
6 April 2011 View
Appoint Person Secretary Company With Name
Officers
31 January 2011 View
Capital Allotment Shares
Capital
17 January 2011 View
Incorporation Company
Incorporation
10 December 2010 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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