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Newday Secondary Funding Limited

09584834

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ
Incorporated 11/05/2015

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

82990
Other business support service activities

Officers

Joint Corporate Services Limited

director · Since 11/05/2015

BRITISH

Also on 153 other boards

Tmf Corporate Directors Limited

director · Since 11/05/2015

Also on 74 other boards

Karen Jenner

director · Since 09/11/2021

IPT CLIENT ENGAGEMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 8 other boards

Tmf Corporate Administration Services Limited

secretary · Since 22/02/2022

BRITISH

Also on 1295 other boards

Joint Corporate Services Limited

corporate director · Since 11/05/2015

Reg: 03570684

Also on 153 other boards

Tmf Corporate Directors Limited

corporate director · Since 11/05/2015

Reg: 3577176

Also on 74 other boards

Karen Jenner

director · Since 09/11/2021

British · United Kingdom · Age 54

Tmf Corporate Administration Services Limited

corporate secretary · Since 22/02/2022

Reg: 06902863

Also on 1295 other boards

Former

Michael Charles Adams

director · Resigned 31/05/2016

Susan Elizabeth Lawrence

director · Resigned 25/09/2018

Andrew Wallace

director · Resigned 09/08/2021

Tanveer Janan Mahtab-Ahmed

director · Resigned 09/11/2021

Joint Secretarial Services Limited

corporate secretary · Resigned 22/02/2022

Persons with Significant Control

Tmf Trustee Limited

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

C/O Tmf Group, 13th Floor, London, EC2R 7HJ

Reg: 03814168 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (ACTING AS SECURITY TRUSTEE FOR THE SECURED CREDITO

Created 24/06/2015Registered 26/06/2015

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1C/O Tmf Group, 13th Floor
2026-08-09

C/O TMF GROUP, 13TH FLOOR

post townLondon
2026-08-09

LONDON

officer appointedTMF CORPORATE ADMINISTRATION SERVICES LIMITED
2026-08-09
officer appointedJENNER, Karen
2026-08-09
officer appointedJOINT CORPORATE SERVICES LIMITED
2026-08-09
officer appointedTMF CORPORATE DIRECTORS LIMITED
2026-08-09