TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Active London

Management consultancy activities other than financial management

0 employees website.com
Management consultancy activities other than financial management
T

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Management consultancy activities other than financial management

Founded 12 May 2009 Active London, United Kingdom 0 employees website.com
Management consultancy activities other than financial management

Previous Company Names

CLIFFORD CHANCE SECRETARIES 2009 LIMITED 11 Jun 2009 — 28 Aug 2009
BASILCLOSE LIMITED 12 May 2009 — 11 Jun 2009
Accounts Submitted 16 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 12 May 2025 Next due 26 May 2026 27 days remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Full company profile for TMF CORPORATE ADMINISTRATION SERVICES LIMITED (06902863), an active company based in London, United Kingdom. Incorporated 12 May 2009. Management consultancy activities other than financial management. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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
John Paul CosgroveDirectorBritishJersey529 Apr 2024Active

Shareholders

Shareholders (1)

Tmf Corporate Secretarial Services Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 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 CORPORATE ADMINISTRATION SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
8 Sept 2025OfficersAppointment of Atif Kamal as director on 1 Sept 2025
12 May 2025Confirmation StatementConfirmation statement made on 12 May 2025 with no updates
6 May 2025OfficersTermination of Nita Ramesh Savjani as director on 2 May 2025
2 May 2025OfficersAppointment of Claire Mckenna as director on 2 May 2025
16 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

8 Sept 2025 Officers

Appointment of Atif Kamal as director on 1 Sept 2025

12 May 2025 Confirmation Statement

Confirmation statement made on 12 May 2025 with no updates

6 May 2025 Officers

Termination of Nita Ramesh Savjani as director on 2 May 2025

2 May 2025 Officers

Appointment of Claire Mckenna as director on 2 May 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

7 months ago on 16 Sept 2025

Appointment of Atif Kamal as director on 1 Sept 2025

7 months ago on 8 Sept 2025

Confirmation statement made on 12 May 2025 with no updates

11 months ago on 12 May 2025

Termination of Nita Ramesh Savjani as director on 2 May 2025

11 months ago on 6 May 2025

Appointment of Claire Mckenna as director on 2 May 2025

12 months ago on 2 May 2025