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TMF GROUP LIMITED

Dissolved

Company number 10736147

London, United Kingdom · Incorporated 24 April 2017

6 St Andrew Street, London, EC4A 3AE, United Kingdom

Last updated on 1 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 April 2017

Company history

Previous company names

TMF GROUP HOLDINGS PLC · 24 April 2017 – 18 August 2017

TMF GROUP PLC · 18 August 2017 – 4 May 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
—
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Null
Period end
—

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

Officers

No officers on record.

Persons with significant control

PS
Doughty Hanson & Co Managers Limited
Significant Influence Or Control
26 April 2017
PS
Doughty Hanson & Co V Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 April 2017

Funding

1 funding round
26 April 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
4 December 2018 View
Gazette Notice Voluntary
Gazette
18 September 2018 View
Dissolution Application Strike Off Company
Dissolution
7 September 2018 View
Change Account Reference Date Company Current Extended
Accounts
20 June 2018 View
Resolution
Resolution
15 May 2018 View
Legacy
Insolvency
15 May 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 May 2018 View
Legacy
Capital
15 May 2018 View
Reregistration Public To Private Company
Change Of Name
4 May 2018 View
Resolution
Resolution
4 May 2018 View
Re Registration Memorandum Articles
Incorporation
4 May 2018 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
4 May 2018 View
Termination Director Company With Name Termination Date
Officers
2 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2018 View
Termination Director Company With Name Termination Date
Officers
21 December 2017 View
Termination Director Company With Name Termination Date
Officers
21 December 2017 View
Termination Director Company With Name Termination Date
Officers
21 December 2017 View
Appoint Person Director Company With Name Date
Officers
5 October 2017 View
Appoint Person Director Company With Name Date
Officers
5 October 2017 View
Appoint Person Director Company With Name Date
Officers
4 October 2017 View
Termination Director Company With Name Termination Date
Officers
4 October 2017 View
Appoint Person Director Company With Name Date
Officers
4 October 2017 View
Second Filing Capital Allotment Shares
Capital
27 September 2017 View
Certificate Change Of Name Company
Change Of Name
18 August 2017 View
Capital Allotment Shares
Capital
16 May 2017 View
Resolution
Resolution
16 May 2017 View
Application Trading Certificate
Reregistration
15 May 2017 View
Legacy
Incorporation
15 May 2017 View
Change Account Reference Date Company Current Shortened
Accounts
4 May 2017 View
Incorporation Company
Incorporation
24 April 2017 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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