UK Companies House feature
TVS SCS IFM LIMITED
Profile
- Company number
- 02869014
- Status
- Active
- Incorporation
- 1993-11-04
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 52102
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PBG Associates Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors confirm that, after due consideration they have a reasonable expectation that the Company has adequate resources to continue in business to at least up to twelve months from date of approval of these financial statements. Accordingly, the annual report and financial statements for the year ended 31 March 2025 have been prepared on the going concern basis.”
Subsidiaries
- SPC International Limited · 100% held · UK
- Triage Holdings Limited · 100% held · UK
- Tri-Tec Computer Support Limited · 100% held · Northern Ireland
- Ricochet Spain · 100% held · Spain
- Rico Logistique France · 100% held · France
- Rico Logistics Pty Limited · 100% held · Australia
- TVS SCS Rico Italia · 100% held · Italy
- SPC International Inc · 100% held · USA
- Tri-Tec Support Limited · 100% held · Ireland
- SPC International SRO · 100% held · Slovakia
- Triage Service Limited · 100% held · UK
- Eltec IT Services S.L.U · 100% held · Spain
Significant events
- “SPC International Limited, a wholly owned subsidiary of TVS SCS IFM Limited, have declared a dividend of £3,145,000 on 1 April 2025. This dividend was in specie to clear the loan balance and interest accrued outstanding at 31 March 2025 of the Company and no cash consideration was paid.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CROYDEN, Jonathan Richard | Director | 2023-05-26 | Dec 1970 | British |
| RAMANI, Vaidhyanathan | Director | 2025-04-15 | Aug 1980 | Indian |
| SESHADRI, Narayan | Director | 2023-08-29 | Apr 1957 | Indian |
| VISWANATHAN, Ravi | Director | 2021-06-25 | Oct 1962 | Indian |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JHAVERI, Dwarkesh Sureshchandra | Secretary | 2023-01-10 | 2024-09-03 |
| ROBERTS, Paul John | Secretary | 2012-09-28 | 2021-06-24 |
| SHARMA, Sanjive | Secretary | 1993-11-05 | 2012-09-28 |
| SEMKEN LIMITED | Corporate Nominee Secretary | 1993-11-04 | 1993-11-05 |
| BHAGAVATHULA, Raviprakash Venkata Subbaraya | Director | 2024-01-29 | 2025-04-15 |
| GREWAL, Jagjit | Director | 2002-07-01 | 2012-09-28 |
| GREWAL, Manohar Singh | Director | 1993-11-05 | 2012-09-28 |
| GUNN, Tony | Director | 2021-12-30 | 2023-05-31 |
| KAMESWARAN, Sukumar | Director | 2021-06-25 | 2022-06-29 |
| PROSSER, Michael Anthony | Director | 2009-11-02 | 2012-09-28 |
| RAMACHANDRAN, Dinesh | Director | 2012-09-28 | 2021-06-24 |
| ROBERTS, Paul John | Director | 2012-09-28 | 2021-06-24 |
| SARGUNARAJ, Ravichandran | Director | 2012-09-28 | 2021-06-24 |
| SETURAMAN, Mahalingam | Director | 2022-02-09 | 2023-09-11 |
| SHARMA, Sanjive | Director | 2023-01-10 | 2023-09-25 |
| SHARMA, Sanjive | Director | 2002-07-01 | 2022-06-29 |
| SLEE, Richard | Director | 2012-09-28 | 2014-09-12 |
| WILLIAMSON, Derek | Director | 2009-11-02 | 2012-09-28 |
| YALLOP, Paul Graeme | Director | 2021-06-24 | 2022-06-29 |
| LUFMER LIMITED | Corporate Nominee Director | 1993-11-04 | 1993-11-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tvs Logistics Services Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2016-04-06 |
| Tvs Logistics Investment Uk Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 176 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-17 | AA | accounts | accounts with accounts type full |
| 2025-04-24 | AP01 | officers | appoint person director company with name date |
| 2025-04-22 | TM01 | officers | termination director company with name termination date |
| 2025-04-09 | SH01 | capital | capital allotment shares |
| 2025-04-07 | AD01 | address | change registered office address company with date old address new address |
| 2025-04-07 | CERTNM | change-of-name | certificate change of name company |
| 2025-01-31 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-28 | AA | accounts | accounts with accounts type group |
| 2024-09-13 | TM02 | officers | termination secretary company with name termination date |
| 2024-05-06 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-04-23 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-04-10 | RESOLUTIONS | resolution | resolution |
| 2024-04-05 | SH01 | capital | capital allotment shares |
| 2024-03-11 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-02-22 | AP01 | officers | appoint person director company with name date |
| 2024-01-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-17 | AA | accounts | accounts with accounts type group |
| 2023-10-05 | TM01 | officers | termination director company with name termination date |
| 2023-09-11 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.