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

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

Jayadeep Nair

director · Resigned 26/04/2022

Paul Heywood

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

Change History

status → active

2026-06-06

Active

type → ltd

2026-06-06

Private Limited Company

address line1 → 1 Angel Court

2026-06-06

1 ANGEL COURT

post town → London

2026-06-06

LONDON