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Tpe Finance Limited

15317550

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

Aragon House University Way, Cranfield Technology Park, Cranfield, MK43 0EQ
Incorporated 29/11/2023

Previously known as

Neon Finance Limited · until 31/01/2024

Compliance

Last accounts

29/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Shravan Manu Thadani

director · Since 29/11/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 42

Also on 2 other boards

James Wilbourn Vise Jr

director · Since 29/11/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 32

Also on 2 other boards

Mr. Benjamin E. Liss

director · Since 15/04/2024

CONSULTANT

AMERICAN · UNITED STATES · Age 40

Also on 2 other boards

Mr Graham Blackwell

director · Since 15/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Mr George Jason Sheppard

secretary · Since 12/07/2024

Mr Mark Simon Willis

director · Since 19/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 13 other boards

Shravan Manu Thadani

director · Since 29/11/2023

American · United States · Age 42

James Wilbourn Vise Jr

director · Since 29/11/2023

American · United States · Age 32

Benjamin E. Liss

director · Since 15/04/2024

American · United States · Age 40

Graham Blackwell

director · Since 15/05/2024

British · England · Age 57

George Jason Sheppard

secretary · Since 12/07/2024

Mark Simon Willis

director · Since 19/08/2025

British · England · Age 50

Former

Christopher Zugaro

director · Resigned 30/11/2023

Persons with Significant Control

Tpe Parent Limited

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

Aragon House, University Way, Cranfield, MK43 0EQ

Reg: 15317411 · United Kingdom · Private Limited Company

Notified 29/11/2023

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 23/01/2024Registered 26/01/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES (THE

Created 05/12/2023Registered 08/12/2023Satisfied 26/01/2024

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Aragon House University Way
2026-08-10

ARAGON HOUSE UNIVERSITY WAY

post townCranfield
2026-08-10

CRANFIELD

officer appointedSHEPPARD, George Jason
2026-08-10
officer appointedBLACKWELL, Graham
2026-08-10
officer appointedLISS, Benjamin E., Mr.
2026-08-10
officer appointedTHADANI, Shravan Manu
2026-08-10
officer appointedVISE JR, James Wilbourn
2026-08-10
officer appointedWILLIS, Mark Simon
2026-08-10