UK Companies House feature
TPI FUND MANAGERS LIMITED
Profile
- Company number
- 11393678
- Status
- Active
- Incorporation
- 2018-06-01
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“During 2024-25 financial year, the Company reduced its share capital to £1 nominal value through a capital reduction before paying a dividend for the full amount of its distributable reserves to its parent Company, Tesco Pension Investment Limited ("TPI"). The Company has now ceased to trade and is expected to be kept dormant for a period of 3 years before undergoing a wind-up process and strike-off with Companies House. As such, these financial statements have therefore been prepared on a basis other than that of a going concern..”
Significant events
- “During the 2022-23 financial year, the Company requested the termination of the TPI Equity Fund (the only sub-fund in the ACS) and the wind up of the ACS, with the FCA approving this request on 7th November 2022.”
- “During the 2023-24 financial year, the company de-registered with the FCA for performing regulated activities.”
- “During the 2024-25 financial year, the Company reduced its share capital to £1 nominal value through a capital reduction before paying a dividend for the full amount of its distributable reserves to its parent Company, Tesco Pension Investment Limited ("TPI").”
- “The Company has now ceased to trade and is expected to be kept dormant for a period of 3 years before undergoing a wind-up process and strike-off with Companies House.”
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 · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TESCO SECRETARIES LIMITED | Corporate Secretary | 2018-06-01 | — | — |
| HENLEY, Andrew | Director | 2024-09-30 | Jan 1984 | British |
| YUILL, Gemma | Director | 2024-09-30 | Jun 1981 | British |
| TESCO SERVICES LIMITED | Corporate Director | 2024-09-30 | — | — |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLEMENTS, Elaine Joy | Director | 2019-08-30 | 2023-09-29 |
| DANIELS, Steven Michael | Director | 2018-06-01 | 2021-03-04 |
| FIRTH, Danny | Director | 2018-06-01 | 2024-07-12 |
| JONES, Kate | Director | 2024-07-12 | 2024-09-30 |
| MILLAR, Lucy | Director | 2018-07-16 | 2024-07-12 |
| SMITH, Ruston Arthur Mark | Director | 2024-07-12 | 2024-10-02 |
| TROUP, Kevin James | Director | 2019-08-30 | 2023-09-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tesco Pension Investment Limited | Corporate entity | Shares 75–100% | 2018-06-01 | Active |
Filing timeline
Last 20 of 38 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-17 | AA | accounts | accounts with accounts type full |
| 2025-06-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-11-02 | AA | accounts | accounts with accounts type small |
| 2024-10-11 | AP02 | officers | appoint corporate director company with name date |
| 2024-10-10 | AP01 | officers | appoint person director company with name date |
| 2024-10-10 | TM01 | officers | termination director company with name termination date |
| 2024-10-10 | AP01 | officers | appoint person director company with name date |
| 2024-10-10 | TM01 | officers | termination director company with name termination date |
| 2024-09-17 | SH19 | capital | capital statement capital company with date currency figure |
| 2024-09-17 | SH20 | capital | legacy |
| 2024-09-17 | CAP-SS | insolvency | legacy |
| 2024-09-17 | RESOLUTIONS | resolution | resolution |
| 2024-07-18 | AP01 | officers | appoint person director company with name date |
| 2024-07-16 | TM01 | officers | termination director company with name termination date |
| 2024-07-16 | TM01 | officers | termination director company with name termination date |
| 2024-07-16 | AP01 | officers | appoint person director company with name date |
| 2024-05-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-13 | AA | accounts | accounts with accounts type small |
| 2023-10-03 | TM01 | officers | termination director company with name termination date |
| 2023-10-03 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory