TCI FUND MANAGEMENT (UK) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-03-31 (in 10mo)
Last made up 2026-03-17
Watchouts
None on the register
Name history
Renamed 3 times since incorporation
- TCI FUND MANAGEMENT (UK) LIMITED 2012-09-13 → present
- TCI FUND MANAGEMENT LIMITED 2012-05-01 → 2012-09-13
- THE CHILDREN'S INVESTMENT FUND MANAGEMENT LIMITED 2003-05-12 → 2012-05-01
- DE FACTO 1049 LIMITED 2003-03-21 → 2003-05-12
Accounts
Audit & accounting basis
- 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.”
Group structure
- TCI FUND MANAGEMENT (UK) LIMITED · parent
- TCI Fund Management Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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