TR

TLO RISK SERVICES LIMITED

Active

Company number 09467441

London, England · Incorporated 3 March 2015

40 St James's Place, London, SW1A 1NS, England

Last updated on 27 August 2026

Activities of insurance agents and brokers · SIC 66220

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 May 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 March 2026
Next due
17 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Tlo Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
22 May 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
29 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2025 View
Termination Director Company With Name Termination Date
Officers
16 September 2024 View
Change Account Reference Date Company Current Shortened
Accounts
4 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2024 View
Appoint Person Director Company With Name Date
Officers
12 January 2024 View
Appoint Person Director Company With Name Date
Officers
12 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2023 View
Termination Director Company With Name Termination Date
Officers
31 July 2023 View
Termination Director Company With Name Termination Date
Officers
31 July 2023 View
Appoint Person Director Company With Name Date
Officers
31 July 2023 View
Appoint Person Director Company With Name Date
Officers
31 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 November 2019 View
Legacy
Capital
5 November 2019 View
Resolution
Resolution
5 November 2019 View
Legacy
Insolvency
5 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 November 2018 View
Appoint Person Director Company With Name Date
Officers
14 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2016 View
Appoint Person Director Company With Name Date
Officers
10 June 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
28 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2016 View
Capital Allotment Shares
Capital
1 February 2016 View
Incorporation Company
Incorporation
3 March 2015 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SW1A 1NS

J.J.DUCKWORTH (ESTATES) LIMITED
#00388123
active
MORGAN, HEMINGWAY & CO. LIMITED
#01106889
active
PARASOL HOLDINGS LIMITED
#01553830
active
SECOND TRINITY LIMITED
#02204018
active
CHELSWAY LIMITED
#02232516
active
See all companies at SW1A 1NS

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.