Tci Futures Limited

13369579

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Pendragon House, Crescent Road, Caerphilly, CF83 1XX

Incorporated 30/04/2021

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Rhys David Thomas

director · Since 09/06/2021

British · Wales · Age 57

Simon Colin Bradwick

director · Since 09/06/2021

British · Wales · Age 57

Julie Marie Waters

secretary · Since 09/06/2021

Natalie Sankala

director · Since 31/05/2022

British · Wales · Age 42

Former

David Donald Lewis

director · Resigned 06/03/2024

Sarah Louise Edwards

director · Resigned 19/09/2025

Lee Darren Griffin

director · Resigned 22/10/2025

Persons with Significant Control

Thomas, Carroll Group Plc

75–100% shares

75–100% votes

Appoint directors

Pendragon House, Crescent Road, Caerphilly, CF83 1XX

Reg: 869707 · Uk Register Of Companies · Public Limited Company

Notified 30/04/2021

Change History

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → Pendragon House

2026-06-05

PENDRAGON HOUSE

post town → Caerphilly

2026-06-05

CAERPHILLY

officer appointed → WATERS, Julie Marie

2026-06-05

officer appointed → BRADWICK, Simon Colin

2026-06-05

officer appointed → SANKALA, Natalie

2026-06-05

officer appointed → THOMAS, Rhys David

2026-06-05