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Tc Funding Ii Limited
11635330
active
ltd
england wales
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ
Incorporated 22/10/2018
Compliance
Last accounts
30/06/2025
total exemption full
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 21/10/2025
Due 04/11/2026
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
C/O Tmf Group, 13th Floor, London, EC2R 7HJ
Reg: 03814168 · Companies House · Limited By Shares
Notified 22/10/2018
Charges4 outstanding
Charge
outstanding
TMF TRUSTEE LIMITED AS TRUSTEE FOR THE BENEFIT OF THE SECURED PARTIES (AS DEFINED IN THE INSTRU
Created 15/09/2023Registered 24/09/2023
Charge
outstanding
TMF TRUSTEE LIMITED AS TRUSTEE
Created 25/07/2022Registered 29/07/2022
Charge
outstanding
TMF TRUSTEE LIMITED
Created 04/06/2020Registered 14/06/2020
Charge
outstanding
TMF TRUSTEE LIMITED
Created 30/11/2018Registered 04/12/2018
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