UK Companies House feature
TYMAN FINANCIAL SERVICES LIMITED
Profile
- Company number
- 10584252
- Status
- Active
- Incorporation
- 2017-01-25
- 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
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Directors of the Company intend to voluntary strike off the Company in 2025. Accordingly, the financial statements have been prepared on a basis that "going concern" assumption is not appropriate.”
Significant events
- “On 1 August 2024 Tyman plc Group was acquired by Quanex Group.”
- “The Directors of the Company intend to voluntary strike off the Company in 2025.”
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
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WATERSTONE COMPANY SECRETARIES LTD | Corporate Secretary | 2024-12-02 | — | — |
| CORNETT, Paul Boyd | Director | 2024-11-28 | Mar 1977 | American |
| ZUEHLKE, Scott Michael | Director | 2024-11-28 | Aug 1976 | American |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIBSON, Carolyn Ann | Secretary | 2017-01-25 | 2019-10-31 |
| HO, Peter Zhiwen | Secretary | 2024-05-01 | 2024-11-25 |
| ASHTON, Jason Russel Gary | Director | 2019-05-09 | 2024-11-27 |
| BROTHERTON, James Edward | Director | 2017-01-25 | 2019-05-09 |
| EPERJESI, Louis Leslie Alexander | Director | 2017-01-25 | 2019-04-01 |
| LOWES, Juliette | Director | 2020-10-30 | 2024-11-27 |
| O'CONNELL, Kevin Francis | Director | 2017-01-25 | 2020-10-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Jasper Acquisition Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-01-25 | Active |
Filing timeline
Last 20 of 55 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-15 | AA01 | accounts | change account reference date company current shortened |
| 2025-08-08 | SH10 | capital | capital variation of rights attached to shares |
| 2025-07-31 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-07-31 | SH20 | capital | legacy |
| 2025-07-31 | CAP-SS | insolvency | legacy |
| 2025-07-31 | RESOLUTIONS | resolution | resolution |
| 2025-07-21 | AA | accounts | accounts with accounts type full |
| 2025-06-04 | CH01 | officers | change person director company with change date |
| 2025-05-27 | SH20 | capital | legacy |
| 2025-05-27 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-05-27 | CAP-SS | insolvency | legacy |
| 2025-05-27 | RESOLUTIONS | resolution | resolution |
| 2025-01-24 | AUD | auditors | auditors resignation company |
| 2025-01-17 | TM01 | officers | termination director company with name termination date |
| 2025-01-17 | TM01 | officers | termination director company with name termination date |
| 2024-12-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-20 | AP04 | officers | appoint corporate secretary company with name date |
| 2024-12-11 | AP01 | officers | appoint person director company with name date |
| 2024-12-11 | 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
Composite activity score · components 0–100 · reference 2026-05-10
65
WARM
/ 100
- Filings velocity 100
- Capital events 100
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 13 filing(s) in last 12 months
- 5 capital event(s) in last 24 months