UK Companies House feature
TCW EUROPE LIMITED
Profile
- Company number
- 08802205
- Status
- Active
- Incorporation
- 2013-12-04
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have assessed that the Company is expected to generate positive cash flows for a period of at least twelve months from the date of approval of the financial statements, and do not believe that any conditions or events exist that cast any significant doubt on the ability of the Company to continue as a going concern.”
Significant events
- “During the year ended 31 December 2023, the Services Agreement with TIMCO was amended on July 26, 2023, and the mark-up was amended from 10% to 8% at that time. During the year ended 31 December 2024, the Company continued to increase the number of employees on its investment team as well as increase the salaries of existing and new employees which caused an increase in personnel expenses during the current year.”
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
4 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOWDEN, Andrew | Secretary | 2023-12-31 | — | — |
| ALLEN, James Philip Rivington | Director | 2025-09-29 | Jul 1983 | British |
| CARIERI, Joseph | Director | 2019-12-03 | Nov 1960 | American |
| LENNON-SMITH, Alexander Brian | Director | 2023-10-19 | Jul 1983 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VOBORIL, Meredith Jackson | Secretary | 2013-12-04 | 2023-12-31 |
| BARNICK, Charles Alexander Bernd | Director | 2020-05-28 | 2023-10-13 |
| CROWE, Clive | Director | 2018-06-13 | 2022-07-20 |
| DE VITO, David Stephen | Director | 2013-12-04 | 2013-12-05 |
| DEBREU, Stanislas Lucien Roger | Director | 2013-12-04 | 2019-05-03 |
| DEVITO, David | Director | 2019-12-03 | 2020-12-31 |
| GIURLANI, Gian Luca | Director | 2018-08-30 | 2025-05-17 |
| GUNER, Cag | Director | 2023-10-19 | 2025-08-12 |
| LIPPMAN, David Brian | Director | 2013-12-04 | 2013-12-05 |
| RIEHL, Heinrich Hubert | Director | 2013-12-04 | 2018-05-31 |
| VOBORIL, Meredith Jackson | Director | 2013-12-04 | 2023-12-31 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 64 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-06 | AD01 | address | change registered office address company with date old address new address |
| 2025-12-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-02 | AP01 | officers | appoint person director company with name date |
| 2025-08-13 | TM01 | officers | termination director company with name termination date |
| 2025-05-27 | TM01 | officers | termination director company with name termination date |
| 2025-05-06 | AA | accounts | accounts with accounts type full |
| 2024-12-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-13 | RP04AP01 | officers | second filing of director appointment with name |
| 2024-12-11 | CH01 | officers | change person director company with change date |
| 2024-06-14 | AA | accounts | accounts with accounts type full |
| 2024-02-19 | CH01 | officers | change person director company with change date |
| 2024-02-19 | CH01 | officers | change person director company with change date |
| 2024-01-11 | AP03 | officers | appoint person secretary company with name date |
| 2024-01-10 | TM02 | officers | termination secretary company with name termination date |
| 2024-01-10 | TM01 | officers | termination director company with name termination date |
| 2023-12-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-01 | CH03 | officers | change person secretary company with change date |
| 2023-12-01 | CH01 | officers | change person director company with change date |
| 2023-12-01 | CH01 | officers | change person director company with change date |
| 2023-10-27 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.