TMF MANAGEMENT HOLDING UK LIMITED

Dissolved London

Activities of head offices

0 employees website.com
Activities of head offices
T

TMF MANAGEMENT HOLDING UK LIMITED

Activities of head offices

Founded 25 Feb 2009 Dissolved London, United Kingdom 0 employees website.com
Activities of head offices
Accounts Submitted 3 Nov 2023
Confirmation Submitted 15 Oct 2023 Next due 25 Oct 2024 20 months overdue
Net assets £26M £30M 2022 year on year
Total assets £27M £0 2022 year on year
Total Liabilities £852K £30M 2022 year on year
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom

Full company profile for TMF MANAGEMENT HOLDING UK LIMITED (06829918), a dissolved company based in London, United Kingdom. Incorporated 25 Feb 2009. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type full
Next accounts
Due by

Balance Sheet & P&L (2013–2022)

Cash in Bank

N/A

Net Assets

£26.19M

Increased by £29.69M (+849%)

Total Liabilities

£852.45k

Decreased by £29.69M (-97%)

Turnover

N/A

Employees

N/A

Debt Ratio

3%

Decreased by 110 (-97%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
31 Dec Year End
2021
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Andrew Paul WallaceDirectorBritishUnited Kingdom5516 Oct 2023Active

Shareholders

Shareholders (1)

Tmf Holding Uk Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tmf Holding Uk Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

TMF HOLDING UK LIMITED united kingdom
TMF MANAGEMENT HOLDING UK LIMITED Current Company

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 May 2025GazetteGazette Dissolved Voluntary
2 May 2024OfficersTermination of Margaret Burnett Duxbury as director on 30 Apr 2024
18 Apr 2024OfficersAppointment of Mr John Paul Cosgrove as director on 9 Apr 2024
16 Jan 2024DissolutionDissolution Voluntary Strike Off Suspended
26 Dec 2023GazetteGazette Notice Voluntary
27 May 2025 Gazette

Gazette Dissolved Voluntary

2 May 2024 Officers

Termination of Margaret Burnett Duxbury as director on 30 Apr 2024

18 Apr 2024 Officers

Appointment of Mr John Paul Cosgrove as director on 9 Apr 2024

16 Jan 2024 Dissolution

Dissolution Voluntary Strike Off Suspended

26 Dec 2023 Gazette

Gazette Notice Voluntary

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 27 May 2025

Termination of Margaret Burnett Duxbury as director on 30 Apr 2024

2 years ago on 2 May 2024

Appointment of Mr John Paul Cosgrove as director on 9 Apr 2024

2 years ago on 18 Apr 2024

Dissolution Voluntary Strike Off Suspended

2 years ago on 16 Jan 2024

Gazette Notice Voluntary

2 years ago on 26 Dec 2023