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Tdx Group Limited

05059906

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Angel Court, London, EC2R 7HJ
Incorporated 02/03/2004

Previously known as

The Debt Exchange Limited · until 25/10/2004
The Financial Resources Network Limited · until 20/04/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

82990
Other business support service activities

Officers

Jeremy Lewis

director · Since 28/11/2019

British · England · Age 51

Sara Philippa Bennison

director · Since 11/09/2024

British · England · Age 58

Stephane Dubois

director · Since 14/01/2025

British · United Kingdom · Age 48

David Bernard

director · Since 10/12/2025

British,French · United Kingdom · Age 53

Former

Sdg Registrars Limited

corporate nominee director · Resigned 02/03/2004

Sdg Secretaries Limited

corporate nominee secretary · Resigned 02/03/2004

Charles Stuart Mindenhall

secretary · Resigned 30/11/2006

Charles Stuart Mindenhall

director · Resigned 30/11/2006

Matthew Roy Peacock

director · Resigned 09/06/2008

Matthew Jonathan Cooper

director · Resigned 17/12/2008

Brian Paul Hanks

director · Resigned 17/12/2008

Brian Paul Hanks

secretary · Resigned 02/06/2009

Manoj Kumar Badale

director · Resigned 05/06/2009

Mark James Onyett

director · Resigned 15/01/2014

Jyoti Chada Cusion

secretary · Resigned 15/01/2014

Mark David Sanders

director · Resigned 15/01/2014

Paul Gibson Moore

director · Resigned 14/05/2015

Michael William Stanley

director · Resigned 18/05/2016

Laurence Hamilton

director · Resigned 31/05/2017

Adam Charles Wearing

director · Resigned 11/08/2017

Robert David Eison

director · Resigned 13/10/2017

Paul Gibson Moore

director · Resigned 31/01/2018

Janice Rudd

director · Resigned 28/11/2019

Suzanne Helen Brown

director · Resigned 31/03/2022

Paul Heywood

director · Resigned 26/04/2022

Jayadeep Nair

director · Resigned 26/04/2022

Phillip James Mcgilvray

director · Resigned 14/03/2024

Helen Louise Windle

director · Resigned 14/01/2025

Patricio Remon

director · Resigned 10/12/2025

Persons with Significant Control

Equifax Uk Ah Limited

75–100% shares
75–100% votes
Appoint directors

1, Angel Court, London, EC2R 7HJ

Reg: 08826552 · Register Of Companies (England And Wales) · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 03/08/2012Registered 17/08/2012Satisfied 24/01/2014
charge
satisfied

BARCLAYS BANK PLC

Created 14/06/2007Registered 28/06/2007Satisfied 24/01/2014
charge
satisfied

VIVIENNE PROPERTIES LIMITED

Created 18/05/2007Registered 24/05/2007Satisfied 10/12/2013
charge
satisfied

SANDMAN LIMITED

Created 02/08/2006Registered 23/08/2006Satisfied 11/05/2012
charge
satisfied

CARDAMON LIMITED

Created 07/10/2005Registered 15/10/2005Satisfied 11/05/2012

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line11 Angel Court
2026-06-06

1 ANGEL COURT

post townLondon
2026-06-06

LONDON

officer appointedBENNISON, Sara Philippa
2026-06-06
officer appointedBERNARD, David
2026-06-06
officer appointedDUBOIS, Stephane
2026-06-06
officer appointedLEWIS, Jeremy
2026-06-06