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Tc Funding I Limited
11266885
active
ltd
england wales
Insolvency history
Health Score
45 / 100
Notable Risks
25/30
Filing
0/30
Financial
20/40
Risk
- Active insolvency proceedings (-20)
Details
C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ
Incorporated 21/03/2018
Compliance
Last accounts
30/06/2025
total exemption full
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 20/03/2026
Due 03/04/2027
On track
Industry
82990
Other business support service activitiesOfficers
Former
Marc Anthony Harris
director · Resigned 12/02/2020
Jenny Morton
director · Resigned 30/06/2022
Ravinder Singh Anand
director · Resigned 30/06/2022
Rajeev Ramniklal Raichura
director · Resigned 08/12/2023
Nita Ramesh Savjani
director · Resigned 02/05/2025
Ravinder Singh Anand
director · Resigned 30/09/2025
Daniel Richard Hartley
director · Resigned 25/02/2026
Persons with Significant Control
Tmf Trustee Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 03814168 · Companies House · Limited By Shares
Notified 21/03/2018
Charges0 outstanding
Charge
satisfied
TMF TRUSTEE LIMITED
Created 08/07/2022Registered 27/07/2022Satisfied 27/03/2026
Charge
satisfied
TMF TRUSTEE LIMITED
Created 21/01/2022Registered 24/01/2022Satisfied 27/03/2026
Charge
satisfied
TMF TRUSTEE LIMITED (AS SECURITY TRUSTEE)
Created 13/09/2018Registered 19/09/2018Satisfied 27/03/2026
Insolvency History1 case
members voluntary liquidation03/09/2026
Paraskevi Iacovou (practitioner) · Peter Kubik (practitioner)
Change History
status → active
2026-06-05Active
type → ltd
2026-06-05Private Limited Company
address line1 → C/O Tmf Group, 13th Floor
2026-06-05C/O TMF GROUP, 13TH FLOOR
post town → London
2026-06-05LONDON