Transport For London Finance Limited

06745516

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 ENDEAVOUR SQUARE, LONDON, E20 1JN

Incorporated 10/11/2008

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/06/2025

Due 20/06/2026

On track

Industry

66190

Other activities auxiliary to financial services

Officers

Mr Patrick Doig

director · Since 18/05/2022

PLANNING & REPORTING CONTROLLER

BRITISH · UNITED KINGDOM · Age 44

Also on 4 other boards

Mrs Andrea Clarke

director · Since 22/09/2023

SOLICITOR

BRITISH · UNITED KINGDOM · Age 53

Also on 7 other boards

Mrs Andrea Clarke

secretary · Since 29/09/2023

Also on 7 other boards

Mr Priteshbhai Patel

director · Since 06/03/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 3 other boards

Persons with Significant Control

Transport Trading Limited

75–100% shares

75–100% votes

Appoint directors

5, Endeavour Square, London, E20 1JN

Reg: 03914810 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Transport For London

Significant control

5, Endeavour Square, London, E20 1JN

Notified 06/04/2016