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TMF GLOBAL SERVICES (UK) LIMITED
Floor 13 Tmf Group,
One Angel Court,
London,
EC2R 7HJ
-
active
Active - Accounts Filed - Age: 26 Year(s)
- Directors: 7
- Company No: 03561975
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TMF GLOBAL SERVICES (UK) LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
TMF GLOBAL SERVICES (UK) LIMITED
Private limited with Share Capital
Active - Accounts Filed
06 May 1998
70100 Activities of head offices - Activities of head offices
Available to 29 Sep 2023. Next accounts due by 31 Dec 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Paul Anthony De Louche | Director | ||
| Mr John Paul Cosgrove | Director | ||
| Mr James Patrick Coughlan | Director | ||
| Ms Nita Ramesh Savjani | Director | ||
| Mr Andrew Wallace | Director | ||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Company Secretary | ||
| Tarsem Basran | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
1
Total Satisfied
7
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Hsbc Corporate Trustee Company (Uk) Limited | OUTSTANDING | |||
| Hsbc Corporate Trustee Company (Uk) Limited | SATISFIED | |||
| Hsbc Corporate Trustee Company (Uk) Limited As Security Agent | SATISFIED | |||
| Security Over Shares Agreement | Hsbc Corporate Trustee Company (Uk) Limited | SATISFIED | ||
| A Security Agreement | Ing Bank N.v.(The Security Agent) | SATISFIED | ||
| A Security Agreement | Ing Bank N.v.,london Branch | SATISFIED | ||
| Security Agreement | Ing Bank N.v., London Branch | SATISFIED | ||
| Rent Deposit Deed | Ing (Uk) Property Nominee (No.1) Limited And Ing (Uk) Property Nominee (No.2) Limited | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £6,352,047.00 | £11,428,884.00 | £14,093,955.00 | £8,887,157.00 | £9,591,709.00 |
| Net Worth | £12,174,218.00 | £3,875,922.00 | -£8,995,888.00 | -£9,987,924.00 | -£14,765,668.00 |
| Total Current Liabilities | £6,072,180.00 | £49,354,077.00 | £58,565,110.00 | £60,849,760.00 | £82,626,357.00 |
| Total Current Assets | £25,924,575.00 | £59,372,987.00 | £56,293,155.00 | £57,892,011.00 | £66,515,658.00 |