TP NAMECO LIMITED LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
T

TP NAMECO LIMITED LIMITED

Other business support service activities n.e.c.

Founded 17 Mar 2015 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

SECURED FIXED INCOME LIMITED 14 Apr 2025 — 28 Apr 2025
TP LEASECO LIMITED 17 Mar 2015 — 14 Apr 2025
Accounts Submitted 7 Jan 2025 Next due 31 Dec 2025 4 months overdue
Confirmation Submitted 14 Feb 2025 Next due 15 Feb 2026 3 months overdue
Net assets £176K £1K 2023 year on year
Total assets £176K £160K 2023 year on year
Total Liabilities £538 £158K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 King William Street London EC4N 7AF United Kingdom

Full company profile for TP NAMECO LIMITED LIMITED (09493007), an active company based in London, United Kingdom. Incorporated 17 Mar 2015. Other business support service activities n.e.c.. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2015–2023)

Cash in Bank

£176.02k

Decreased by £159.76k (-48%)

Net Assets

£175.67k

Decreased by £1.42k (-1%)

Total Liabilities

£538.00

Decreased by £158.39k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 47 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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 1 resigned
Status
Michael Jonathan BayerDirectorBritishEngland576 Nov 2017Active

Shareholders

Shareholders (1)

Pantechnicon Capital Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 5 Dec 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Triple Point Llp

Ceased 5 Dec 2016

Ceased

Group Structure

Group Structure

TP NAMECO LIMITED LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Oct 2025GazetteGazette Dissolved Voluntary
12 Aug 2025GazetteGazette Notice Voluntary
4 Aug 2025OfficersTermination of James Robert Alexander Cranmer as director on 1 Aug 2025
4 Aug 2025DissolutionDissolution Application Strike Off Company
28 Apr 2025Change Of NameCertificate Change Of Name Company
28 Oct 2025 Gazette

Gazette Dissolved Voluntary

12 Aug 2025 Gazette

Gazette Notice Voluntary

4 Aug 2025 Officers

Termination of James Robert Alexander Cranmer as director on 1 Aug 2025

4 Aug 2025 Dissolution

Dissolution Application Strike Off Company

28 Apr 2025 Change Of Name

Certificate Change Of Name Company

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 months ago on 28 Oct 2025

Gazette Notice Voluntary

8 months ago on 12 Aug 2025

Termination of James Robert Alexander Cranmer as director on 1 Aug 2025

8 months ago on 4 Aug 2025

Dissolution Application Strike Off Company

8 months ago on 4 Aug 2025

Certificate Change Of Name Company

1 years ago on 28 Apr 2025