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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-20 (in 1mo)

Last made up 2025-06-06

Watchouts

None on the register

Cash

£4M

+14.6% vs 2023

Net assets

£4M

+15.6% vs 2023

Employees

27

+3.8% vs 2023

Profit before tax

£802K

+24.8% vs 2023

Name history

Renamed 1 time since incorporation

  1. TM CLAIMS SERVICE EUROPE LIMITED 2011-12-30 → present
  2. T M MANAGEMENT-SERVICES LIMITED 2011-06-28 → 2011-12-30

Accounts

7-year trend · latest reflected 2024-12-31

Metric Trend 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £3,332,396£3,592,691
Operating profit £638,790£796,518
Profit before tax £642,442£801,699
Net profit £479,009£602,282
Cash £3,547,803£4,067,392
Total assets less current liabilities £3,264,063£3,772,674
Net assets £3,264,063£3,772,674
Equity £2,586,807£2,589,822£2,874,793£2,792,106£2,825,332£3,264,063£3,772,674
Average employees 2627
Wages £1,181,191£1,265,005

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin 19.2%22.2%
Net margin 14.4%16.8%
Return on capital employed 19.6%21.1%
Current ratio 5.98x6.96x
Interest cover 319395.00x883.06x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
BKL Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors are satisfied that the company has sufficient resources to enable it to continue as a going concern for the foreseeable future and consequently have adopted the going concern basis in preparing these annual report and financial statements.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 49 resigned

Name Role Appointed Born Nationality
NISHIO, Daiju, Mr. Director 2026-04-01 Mar 1971 Japanese
OKADA, Hideyuki Director 2022-04-01 Dec 1971 Japanese
SHINOHARA, Toshiro, Mr. Director 2025-04-01 Jun 1978 Japanese
TAKAHIRO, Kazuya Director 2024-04-01 Jun 1970 Japanese
Show 49 resigned officers
Name Role Appointed Resigned
DICK, Philip Secretary 2013-01-16 2016-04-29
GOTO, Makoto Secretary 1995-08-04 1997-10-01
MARSHALL, Thomas Secretary 1999-07-01 2005-03-31
NAKAJIMA, Takahiro Secretary 1997-10-01 1999-07-01
STORR VENTER, Phillip, Reverend Secretary 1995-08-04
TURNER, Shalimar Secretary 2005-04-01 2013-01-16
AKIYOSHI, Hiromichi, Mr. Director 2012-06-20 2015-06-01
ANDO, Jun Director 2018-04-01 2021-03-31
BOWES, Richard Noel Director 2001-05-01
FUKUBAYASHI, Masami Director 1997-07-07
GENTA, Jiro Director 1999-07-01 2003-07-01
GOTO, Makoto Director 1995-06-26 1998-12-16
HALL, Brian Ralph Director 1998-07-24
HANDA, Katsuo Director 1996-07-09 1998-07-01
HASHIMOTO, Senri, Mr. Director 2015-06-01 2018-04-01
HIGASHIDA, Kosuke Director 2024-04-01 2025-04-01
INOUE, Tokiko, Ms. Director 2013-07-01 2023-04-01
ITAYA, Naohisa Director 2020-04-01 2022-03-31
KAKINUMA, Takayuki, Mr. Director 2009-07-01 2013-07-01
KAMIKOCHI, Ken Director 2004-10-01 2008-07-01
KAMOSHIDA, Keizo Director 1998-12-16 1999-07-01
KANAI, Shigeichiro Director 2004-10-01 2009-07-01
KOIDE, Takeshi Director 1992-08-01 1994-06-29
KOJIMA, Hiroyuki Director 1994-06-29 1995-06-26
KOMIYA, Toru Director 1999-07-01 2002-07-01
MATSUO, Yuji, Mr. Director 2003-07-01 2009-07-01
MISHIMA, Hideki Director 2020-04-01 2024-04-01
MURAKAMI, Nobuo Director 2016-04-01 2018-04-01
NAKAJIMA, Takahiro Director 1998-12-16 1999-07-01
NAKAMURA, Masaharu Director 1998-07-01 1998-12-16
OKABE, Shinichi Director 2002-07-01 2004-10-01
OKADO, Takeshi Director 1998-12-16 1999-07-01
OTSUKA, Yusuke, Mr. Director 2012-07-01 2016-03-31
SAKAMOTO, Hiroaki, Mr. Director 2023-04-01 2026-04-01
SUMI, Shuzo Director 2000-07-01 2002-07-01
TAHARA, Yoshihiro, Mr. Director 2008-07-01 2010-07-01
TAKECHI, Akira Director 2002-07-01 2004-10-01
TAMESUE, Nobuki Director 2004-10-01 2008-07-01
TASAKI, Hiromichi, Mr. Director 2009-07-01 2012-06-20
TOMITA, Yuji Director 2018-04-01 2020-03-31
TSUKAMOTO, Naoto, Mr. Director 2012-06-20 2016-03-31
UEHARA, Tadaharu Director 2008-07-01 2012-07-01
URANO, Shinji Director 2016-04-01 2020-03-31
UWATOKO, Kimitoshi, Mr. Director 2010-07-01 2012-06-20
VEDA, Ichiro Director 1992-08-01
WADA, Hiroyoshi Director 1997-07-07 2000-07-01
YAMAOKA, Seijun Director 1999-07-01 2004-10-01
YAMAZAKI, Shunichi Director 2021-04-01 2024-04-01
YOSHIDA, Mitsunobu Director 1992-08-01 1996-07-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Tokio Marine & Nichido Fire Insurance Co. Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 220 total filings

Date Type Category Description
2026-04-08 TM01 officers Termination director company with name termination date PDF
2026-04-08 CH01 officers Change person director company with change date PDF
2026-04-08 AP01 officers Appoint person director company with name date PDF
2025-07-17 AA accounts Accounts with accounts type full PDF
2025-06-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-02 AD01 address Change registered office address company with date old address new address PDF
2025-04-09 AP01 officers Appoint person director company with name date PDF
2025-04-09 TM01 officers Termination director company with name termination date PDF
2024-11-21 AA accounts Accounts with accounts type full PDF
2024-06-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-02 TM01 officers Termination director company with name termination date PDF
2024-04-02 TM01 officers Termination director company with name termination date PDF
2024-04-02 AP01 officers Appoint person director company with name date PDF
2024-04-02 AP01 officers Appoint person director company with name date PDF
2023-09-28 AA accounts Accounts with accounts type full PDF
2023-06-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-03 AP01 officers Appoint person director company with name date PDF
2023-04-02 TM01 officers Termination director company with name termination date PDF
2022-12-19 AA accounts Accounts with accounts type full PDF
2022-06-21 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page