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Tfl Management Services Limited

03795212

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

4 Talina Centre, Bagleys Lane, London, SW6 2BW
Incorporated 24/06/1999

Previously known as

Tfl Africa Limited · until 16/05/2002
The Structures Force Limited · until 14/12/2000

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

82990
Other business support service activities

Officers

Mercedes Elisabeth Le Carpentier

director · Since 17/11/2017

British · England · Age 42

Cecilia Adebimpe Brooks

director · Since 23/06/2022

British · England · Age 43

Alexis Minchin

director · Since 23/06/2022

British · England · Age 60

Harriet Jane Richardson

director · Since 23/06/2022

British · England · Age 39

Joanne Marie Tyler

director · Since 10/07/2024

British · England · Age 63

Former

Bloomsbury Directors Limited

corporate nominee director · Resigned 24/06/1999

Bloomsbury Secretaries Limited

corporate nominee secretary · Resigned 24/06/1999

Paul Gaston

director · Resigned 30/04/2002

Marcus David Kleinberg

secretary · Resigned 12/07/2002

David Leslie Johnson

director · Resigned 14/11/2005

Frederick Brian Goodson

director · Resigned 23/03/2011

Anthony Thomas Etridge

director · Resigned 12/10/2011

Anthony Thomas Etridge

secretary · Resigned 12/10/2011

Francis Stewart Le Carpentier

director · Resigned 01/11/2013

Tim Reuter

secretary · Resigned 01/05/2014

Maurice Raymond Dorrington

director · Resigned 16/03/2018

James Harry Marment

director · Resigned 06/04/2018

Persons with Significant Control

Exsel Holdings Limited

75–100% shares
75–100% votes

3 Talina Centre, Bagleys Lane, London, SW6 2BW

Reg: 11081625 · England · Private Limited Company

Notified 12/12/2025

Former PSCs

Francis Stewart Le Carpentier

Ceased 01/02/2018

Global Owl Limited

Ceased 16/04/2016

Mercedes Elisabeth Le Carpentier

Ceased 12/12/2025

Charges0 outstanding

charge
satisfied

PAUL BRIAN MARBER

Created 14/10/2011Registered 28/10/2011Satisfied 13/02/2019
charge
satisfied

HSBC BANK PLC

Created 04/06/2008Registered 06/06/2008Satisfied 13/02/2019
charge
satisfied

HSBC BANK PLC

Created 05/04/2008Registered 08/04/2008Satisfied 13/02/2019

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line14 Talina Centre
2026-05-04

4 TALINA CENTRE

post townLondon
2026-05-04

LONDON

officer appointedBROOKS, Cecilia Adebimpe
2026-05-04
officer appointedLE CARPENTIER, Mercedes Elisabeth
2026-05-04
officer appointedMINCHIN, Alexis
2026-05-04
officer appointedRICHARDSON, Harriet Jane
2026-05-04
officer appointedTYLER, Joanne Marie
2026-05-04

CompanyRankvs 41029+ SIC 82990 peers
65

Financial strength1th percentile among SIC peers · 0/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 10.69× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

-£1.3M

Balance sheet strength

Cash

£12k

Cash in the bank

Net Current Assets

£3.8M

Working capital

Current Assets

£4.2M

Current Liabilities

£396k

Fixed Assets

£41k

Debtors

£4.2M

23avg. employees+1

Tax at Year End

VAT£52k

Balance Sheet

Assets less current liabilities£3.9M
Signed by Ms Harriet Richardson 30 April 2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
202510.69-£249k£1.0M
20243.67-£311k£2.0M
202321.59-£97k£920k
202213.45+£55k£886k
20219.91-£361k£1.4M
202013.78-£111k£283k
20195.76-£177k
20183.10

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type small

30/04/20269 pages · PDF
PSC05

change to a person with significant control

27/04/20262 pages · PDF
Confirmation statement

confirmation statement with updates

30/03/20264 pages · PDF
PSC07

cessation of a person with significant control

18/12/20251 page · PDF
PSC02

notification of a person with significant control

18/12/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

09/06/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/202510 pages · PDF
Director appointed

appoint person director company with name date

23/07/20242 pages · PDF
PSC changed

change to a person with significant control

19/07/20242 pages · PDF
PSC changed

change to a person with significant control

17/07/20242 pages · PDF
PSC changed

change to a person with significant control

21/06/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

05/06/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/01/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

12/06/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/01/20239 pages · PDF
Director details changed

change person director company with change date

31/10/20222 pages · PDF
Director appointed

appoint person director company with name date

24/06/20222 pages · PDF
Director appointed

appoint person director company with name date

24/06/20222 pages · PDF
Director appointed

appoint person director company with name date

24/06/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

31/05/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/04/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

01/06/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/04/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

01/06/20203 pages · PDF
PSC07

cessation of a person with significant control

17/04/20201 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

31/01/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

06/06/20193 pages · PDF
PSC notified

notification of a person with significant control

06/06/20192 pages · PDF
MR04

mortgage satisfy charge full

13/02/20191 page · PDF
MR04

mortgage satisfy charge full

13/02/20191 page · PDF
MR04

mortgage satisfy charge full

13/02/20191 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

31/01/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

04/06/20183 pages · PDF
PSC07

cessation of a person with significant control

19/04/20181 page · PDF
Director resigned

termination director company with name termination date

19/04/20181 page · PDF
Director resigned

termination director company with name termination date

19/04/20181 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

31/01/201810 pages · PDF
Director appointed

appoint person director company with name date

28/11/20172 pages · PDF
Confirmation statement

confirmation statement with updates

02/06/20176 pages · PDF
Accounts filed

accounts with accounts type small

07/02/20177 pages · PDF
Accounts filed

accounts with accounts type small

11/10/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/06/20164 pages · PDF
DISS40

gazette filings brought up to date

06/04/20161 page · PDF
GAZ1

gazette notice compulsory

05/04/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

02/06/20154 pages · PDF
Accounts filed

accounts with accounts type small

05/02/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/06/20144 pages · PDF
TM02

termination secretary company with name

19/05/20141 page · PDF
Accounts filed

accounts with accounts type small

08/01/20147 pages · PDF
Director resigned

termination director company with name

18/12/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

10/06/20135 pages · PDF
Director appointed

appoint person director company with name

11/04/20132 pages · PDF
Accounts filed

accounts with accounts type full

16/01/201313 pages · PDF
Address changed

change registered office address company with date old address

18/12/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

12/07/20124 pages · PDF
Address changed

change registered office address company with date old address

02/05/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

12/01/20124 pages · PDF
MG01

legacy

28/10/20115 pages · PDF
AP03

appoint person secretary company with name

13/10/20111 page · PDF
TM02

termination secretary company with name

13/10/20111 page · PDF
Director resigned

termination director company with name

13/10/20111 page · PDF
Director resigned

termination director company with name

13/10/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

14/07/20117 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/01/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/06/20106 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/02/20105 pages · PDF
363a

legacy

17/06/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/02/20095 pages · PDF
288a

legacy

11/02/20092 pages · PDF
288a

legacy

11/02/20092 pages · PDF
395

legacy

06/06/20084 pages · PDF
363a

legacy

05/06/20084 pages · PDF
395

legacy

08/04/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/02/200810 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/10/20078 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/08/20078 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/08/20078 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/08/20078 pages · PDF
363s

legacy

14/07/20077 pages · PDF
363s

legacy

14/03/20077 pages · PDF
363s

legacy

09/03/20077 pages · PDF
287

legacy

19/12/20061 page · PDF
363s

legacy

24/07/20067 pages · PDF
288b

legacy

29/11/20051 page · PDF
363s

legacy

20/06/20057 pages · PDF
363s

legacy

19/07/20047 pages · PDF
363s

legacy

19/06/20037 pages · PDF
Accounts filed

accounts with accounts type dormant

13/06/20031 page · PDF
225

legacy

02/04/20031 page · PDF
288a

legacy

26/02/20032 pages · PDF
288a

legacy

09/09/20022 pages · PDF
288b

legacy

22/07/20021 page · PDF
288a

legacy

21/07/20022 pages · PDF
288a

legacy

21/07/20022 pages · PDF
288b

legacy

21/07/20021 page · PDF
363s

legacy

21/07/20026 pages · PDF
CERTNM

certificate change of name company

16/05/20022 pages · PDF
288b

legacy

08/05/20021 page · PDF
Accounts filed

accounts with accounts type dormant

27/02/20021 page · PDF
363s

legacy

03/08/20016 pages · PDF