UK Companies House feature
TMS CAPITAL LIMITED
Profile
- Company number
- 03960337
- Status
- Active
- Incorporation
- 2000-03-30
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Clifford Towers
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “The firm generated lower revenue in the past year. The main reasons were persistently low volatility across the popular stock indices and foreign exchange markets reduced trading activity. The cost-of-living issues continued to affect the retail market as consumers continued to adjust their spending behaviours with non-essential expenditure slowing.”
- “The year was notable for a gradual erosion in volatility in the popular stock indices and foreign markets. Inflation started to recede and with the prospect of rate cuts in H2 2024, the number of introduced customers started to improve in the final three month of the year.”
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
2 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUTHEE, Adrian | Secretary | 2007-03-30 | — | British |
| BUTHEE, Adrian | Director | 2006-02-08 | Jan 1980 | English |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCRONE, Angus Duncan | Secretary | 2000-03-30 | 2007-03-30 |
| M W DOUGLAS & COMPANY LIMITED | Corporate Nominee Secretary | 2000-03-30 | 2000-03-30 |
| COOK, Jason | Director | 2004-06-16 | 2005-11-28 |
| HURST, Andrew William | Director | 2012-07-27 | 2014-01-10 |
| MACINNES, Duncan | Director | 2007-05-25 | 2008-11-25 |
| MCCRONE, Angus Duncan | Director | 2000-03-30 | 2007-03-30 |
| MILLER, Jeremy James Lawson | Director | 2003-05-22 | 2024-10-16 |
| MONTGOMERIE HAMILTON, Sally | Director | 2000-03-30 | 2004-07-19 |
| DOUGLAS NOMINEES LIMITED | Corporate Nominee Director | 2000-03-30 | 2000-03-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Charting Solutions Limited | Corporate entity | Shares 75–100% | 2022-10-05 | Active |
| James Lawson Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-12-02 | Ceased 2022-10-05 |
| Scaramouche Investments Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-12-02 |
Filing timeline
Last 20 of 123 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-08-27 | AA | accounts | accounts with accounts type full |
| 2025-04-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-05 | TM01 | officers | termination director company with name termination date |
| 2024-08-01 | AA | accounts | accounts with accounts type full |
| 2024-04-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-08 | AA | accounts | accounts with accounts type full |
| 2023-04-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-03-30 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-03-30 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-07-28 | AA | accounts | accounts with accounts type full |
| 2022-03-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-28 | AA | accounts | accounts with accounts type full |
| 2021-03-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-01-26 | AA | accounts | accounts with accounts type small |
| 2020-03-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-03-20 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2019-08-01 | AA | accounts | accounts with accounts type small |
| 2019-04-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2019-04-02 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2018-07-30 | AA | accounts | accounts with accounts type small |
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.