Tier One Capital Ltd

07979654

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

THE KEY FIREBRICK AVENUE, NEWCASTLE UPON TYNE, NE4 5TQ

Incorporated 07/03/2012

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

64999

Other financial service activities

Officers

Mr Ian Michael Mcelroy

director · Since 28/02/2013

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 13 other boards

Mrs Jessica Louise Swindells

director · Since 13/11/2017

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Dr Marcus Trevor Richards

director · Since 01/06/2018

DIRECTOR

BRITISH · SCOTLAND · Age 68

Also on 5 other boards

Persons with Significant Control

Tier One Capital Holdings Limited

75–100% shares

75–100% votes

Eagle House, Asama Court, Newcastle Upon Tyne, NE4 7YD

Reg: 14568587 · Register Of Companies · Private Company Limited By Shares

Notified 23/10/2023

Former PSCs

Mr Ian Michael Mcelroy

Ceased 23/10/2023

Mr Stephen William Black

Ceased 16/03/2020

Tier One Capital Financial Services Limited

Ceased 23/10/2023