TMS CAPITAL LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-04-12
Overdue
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-04-12.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one