TMF CORPORATE SECRETARIAL SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-10 (in 2mo)
Last made up 2025-06-26
Watchouts
Cash
£3M
+5.2% vs 2023
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
£169K
-22.7% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The directors believe it appropriate to prepare the financial statements on a basis other than going concern. The decision was made during the financial year by the directors for this company to be wound up and struck off in due course, at an appropriate time. During the financial year, activities were transferred to group companies and all trading activities ceased.
Name history
Renamed 1 time since incorporation
- TMF CORPORATE SECRETARIAL SERVICES LIMITED 2006-04-28 → present
- TYSOE CONSULTING LIMITED 2004-06-22 → 2006-04-28
Profit before tax
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £382,469 | £10,072 | |
| Operating profit | £219,025 | £39,681 | |
| Profit before tax | £219,025 | £169,293 | |
| Net profit | £219,025 | £136,234 | |
| Cash | £2,586,469 | £2,720,299 | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | £2,111,558 | £2,247,792 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 57.3% | 394.0% | |
| Net margin | 57.3% | 1352.6% | |
| Current ratio | 9.87x | 11.59x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- FKCA Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The directors believe it appropriate to prepare the financial statements on a basis other than going concern. The decision was made during the financial year by the directors for this company to be wound up and struck off in due course, at an appropriate time. During the financial year, activities were transferred to group companies and all trading activities ceased.”
Group structure
- TMF CORPORATE SECRETARIAL SERVICES LIMITED · parent
- TMF Corporate Administration Services Limited 100%
Significant events
- “During the year, the majority of the company's activities were transferred to another group company, in preparation for the company to cease trading.”
- “The company will be struck off in due course.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2016-06-08 | — | — |
| COSGROVE, John Paul | Director | 2024-04-09 | Jul 1973 | British |
| DOHOGNE, Virginie | Director | 2026-04-28 | Jun 1975 | Belgian |
| WALLACE, Andrew Paul, Mr. | Director | 2023-10-16 | Mar 1971 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOINT SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2004-06-22 | 2016-06-08 |
| ADAMS, Michael Charles | Director | 2012-03-05 | 2015-10-01 |
| ARTHUR, Roy Neil | Director | 2011-02-07 | 2014-08-14 |
| BASRAN, Tarsem | Director | 2006-04-28 | 2008-08-05 |
| CHESHIRE, Vincent | Director | 2008-03-27 | 2023-02-01 |
| CHROST, Wioletta | Director | 2019-10-28 | 2020-12-31 |
| DUXBURY, Margaret Burnett | Director | 2016-04-21 | 2024-04-30 |
| ECKFORD, Matthew | Director | 2013-01-01 | 2016-05-31 |
| FADIL, Susan Carol | Director | 2013-01-01 | 2015-11-12 |
| FIELDING, Benjamin | Director | 2023-02-01 | 2023-10-16 |
| HUSAIN, Tariq Charles Anthony | Director | 2006-04-28 | 2014-07-16 |
| JOHNSON, Lee Darren | Director | 2009-09-14 | 2012-09-28 |
| LAWRENCE, Susan Elizabeth | Director | 2015-10-01 | 2018-09-25 |
| MAKAKOVA, Petrina | Director | 2017-02-28 | 2019-10-30 |
| SCARBOROUGH, Howard Edward | Director | 2017-02-28 | 2019-12-06 |
| SIMPSON, Jarrod Harvey | Director | 2006-06-29 | 2011-05-26 |
| TUTT, Keir, Mr. | Director | 2015-03-01 | 2016-05-31 |
| VAN DER SLUIJS-PLANTZ, Maria Christina | Director | 2006-06-06 | 2011-02-07 |
| VICKERS, Jonathan Glyn | Director | 2010-05-04 | 2010-07-30 |
| WALLACE, Andrew | Director | 2017-02-28 | 2020-03-31 |
| JOINT CORPORATE SERVICES LIMITED | Corporate Director | 2004-06-22 | 2006-04-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tmf Global Services (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 135 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-20 | AA | accounts | Accounts with accounts type full | |
| 2025-06-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-06 | AA | accounts | Accounts with accounts type full | |
| 2024-07-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-18 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-16 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-16 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-10 | AA | accounts | Accounts with accounts type full | |
| 2023-07-26 | CH01 | officers | Change person director company with change date | |
| 2023-07-25 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-07-25 | CH04 | officers | Change corporate secretary company with change date | |
| 2023-07-24 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-07-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-06-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-01 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-15 | AA | accounts | Accounts with accounts type full | |
| 2022-06-27 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-97.4%
£382,469 £10,072
-
Cash
+5.2%
£2,586,469 £2,720,299
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Operating profit
-81.9%
£219,025 £39,681
-
Profit before tax
-22.7%
£219,025 £169,293
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers