UK Companies House feature
TCI FUND MANAGEMENT (UK) LIMITED
Profile
- Company number
- 04706248
- Status
- Active
- Incorporation
- 2003-03-21
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 66120
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Director's assessment of going concern took into account the market developments following the year ended 31 March 2025. After making enquiries and assessing financial forecasts for going concern, the Director has a reasonable expectation that the Company has adequate resources to continue in operational existence for at least twelve months from the date of approval of the financial statements. As a consequence, the Director believes that the Company is well placed to manage business risks successfully. Accordingly, the going concern basis of accounting in preparing the annual financial statements continues to be adopted.”
Subsidiaries
- TCI Fund Management Limited · 100% held · London, UK · Investment management
Significant events
- “There have been no significant events which require further disclosure since the Statement of Financial Position date and the date these financial statements were authorised for issue.”
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
1 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOHN, Christopher Anthony | Director | 2003-05-29 | Oct 1966 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOPER HOHN, Jamie | Secretary | 2003-05-29 | 2003-10-13 |
| GUJADHUR, Tej | Secretary | 2005-01-18 | 2006-04-27 |
| HAWKS, James Edward | Secretary | 2007-10-31 | 2010-09-30 |
| O'REILLY, Catherine Mary | Secretary | 2006-04-27 | 2007-10-31 |
| SHAW, Douglas | Secretary | 2004-01-27 | 2005-01-03 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-03-21 | 2003-05-29 |
| COOPER HOHN, Jamie | Director | 2003-05-29 | 2003-10-13 |
| HAWKS, James Edward | Director | 2007-08-07 | 2007-08-07 |
| O'REILLY, Catherine Mary | Director | 2006-02-02 | 2007-10-31 |
| TRAVERS SMITH LIMITED | Corporate Nominee Director | 2003-03-21 | 2003-05-29 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Nominee Director | 2003-03-21 | 2003-05-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tci Fund Holdingd Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 96 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-05 | AA | accounts | accounts with accounts type full |
| 2025-03-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-18 | AA | accounts | accounts with accounts type full |
| 2024-04-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-18 | AA01 | accounts | change account reference date company current extended |
| 2023-12-04 | AA | accounts | accounts with accounts type full |
| 2023-03-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-29 | AA | accounts | accounts with accounts type full |
| 2022-04-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-01 | AA | accounts | accounts with accounts type full |
| 2021-04-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-02-26 | AA | accounts | accounts with accounts type full |
| 2020-05-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-12-03 | AA | accounts | accounts with accounts type full |
| 2019-04-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2018-12-03 | AA | accounts | accounts with accounts type full |
| 2018-04-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2017-12-06 | AA | accounts | accounts with accounts type full |
| 2017-04-03 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory