UK Companies House feature
TU FINANCIAL MANAGEMENT SERVICES LIMITED
Profile
- Company number
- 06555903
- Status
- Active
- Incorporation
- 2008-04-04
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reviewed the forecasts for the Company and have a reasonable expectation that the Company has adequate resources to continue as a going concern for the foreseeable future, being at least twelve months from the date these financial statements have been approved. The Company therefore continue to adopt the going concern basis in preparing its financial statements.”
Significant events
- “The Company's operational resilience has not been materially impacted by the Ukraine Crisis.”
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
11 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COLVERD, Marion | Secretary | 2008-04-04 | — | Irish |
| CARBERRY, Catherine | Director | 2016-03-01 | Oct 1950 | British |
| COLVERD, Marion | Director | 2008-04-04 | Jul 1967 | Irish |
| HARRISON, Leigh James | Director | 2016-03-01 | Jul 1958 | British |
| KENNY, Warren Shaun | Director | 2019-12-15 | Jun 1970 | British |
| LAWSON, Mark Andrew | Director | 2009-05-01 | Mar 1967 | British |
| NICHOLS, Gerard Joseph | Director | 2016-03-01 | Sep 1962 | British |
| NOON, Paul Thomas | Director | 2013-07-01 | Dec 1952 | British |
| PROSSER, Margaret Theresa, Baroness | Director | 2008-04-04 | Aug 1937 | British |
| WALKER, Nicolas Alexander | Director | 2023-10-13 | Feb 1979 | British |
| WHELAN, John Michael | Director | 2017-11-30 | Jun 1960 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORNWALL-JONES, Mark Ralph | Director | 2008-04-04 | 2011-10-21 |
| HANNETT, John | Director | 2016-03-01 | 2023-06-09 |
| KIDDIE, David Graham | Director | 2022-03-18 | 2023-02-01 |
| LECKHAMPTON, Anthony Martin Grosvenor Christopher Of, The Lord | Director | 2008-04-04 | 2012-10-19 |
| SACHON, David Frederick | Director | 2008-04-04 | 2022-06-10 |
| TUFFIN, Alan David | Director | 2008-04-04 | 2010-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Marion Colverd | Individual | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 63 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-01 | RP01AP01 | officers | replacement filing of director appointment with name |
| 2025-07-16 | AA | accounts | accounts with accounts type full |
| 2025-02-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-22 | AA | accounts | accounts with accounts type full |
| 2024-02-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-22 | AP01 | officers | appoint person director company with name date |
| 2023-11-17 | TM01 | officers | termination director company with name termination date |
| 2023-07-24 | AA | accounts | accounts with accounts type full |
| 2023-04-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-20 | TM01 | officers | termination director company with name termination date |
| 2022-07-20 | AA | accounts | accounts with accounts type full |
| 2022-06-15 | TM01 | officers | termination director company with name termination date |
| 2022-03-28 | AP01 | officers | appoint person director company with name date |
| 2022-03-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-29 | AA | accounts | accounts with accounts type full |
| 2021-04-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-07-16 | AA | accounts | accounts with accounts type full |
| 2020-04-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-04-23 | AP01 | officers | appoint person director company with name date |
| 2019-08-05 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory