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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-03-03 (in 10mo)

Last made up 2026-02-17

Watchouts

None on the register

Name history

Renamed 1 time since incorporation

  1. TCI FUND MANAGEMENT LIMITED 2015-05-27 → present
  2. TCI MANAGEMENT 1 LIMITED 2014-02-17 → 2015-05-27

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making enquiries and assessing financial forecasts for going concern, the Directors have 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.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 0 resigned

Name Role Appointed Born Nationality
HOHN, Christopher Anthony Director 2014-02-17 Oct 1966 British
MILNE, Angus Derrick Murray Director 2015-06-11 Jul 1956 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Tci Fund Management (Uk) Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 45 total filings

Date Type Category Description
2026-03-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-18 RP01AP01 officers Replacement filing of director appointment with name PDF
2026-01-05 AA accounts Accounts with accounts type full
2025-02-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-18 AA accounts Accounts with accounts type full
2024-02-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-18 AA01 accounts Change account reference date company current extended PDF
2023-12-06 AA accounts Accounts with accounts type full
2023-03-01 CH01 officers Change person director company with change date PDF
2023-03-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-29 AA accounts Accounts with accounts type full
2022-03-07 CS01 confirmation-statement Confirmation statement with no updates
2021-12-01 AA accounts Accounts with accounts type full
2021-03-02 CS01 confirmation-statement Confirmation statement with no updates
2021-02-26 AA accounts Accounts with accounts type full
2020-02-26 CS01 confirmation-statement Confirmation statement with no updates
2019-12-03 AA accounts Accounts with accounts type full
2019-02-27 CS01 confirmation-statement Confirmation statement with no updates
2018-12-03 AA accounts Accounts with accounts type full
2018-02-21 CS01 confirmation-statement Confirmation statement with no updates

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page