UK Companies House feature
TSO HOLDINGS (UK) LIMITED
Profile
- Company number
- 11400034
- Status
- Active
- Incorporation
- 2018-06-06
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease their operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over their ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Subsidiaries
- Post Oak Holdings I (Cayman) LP · Cayman Islands · Investment management
Significant events
- “There were no significant events during the financial period.”
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 · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LAW DEBENTURE CORPORATE SERVICES LIMITED | Corporate Secretary | 2018-06-06 | — | — |
| BARKER, Bridget Caroline | Director | 2020-06-25 | Mar 1958 | British |
| FILER, Mark Howard | Director | 2018-06-06 | Jun 1967 | British |
| MURRELL, Stella | Director | 2020-06-25 | Dec 1972 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LO GRECO, Piergiorgio | Director | 2018-09-21 | 2020-04-06 |
| MADDEN III, John Philip | Director | 2018-09-21 | 2020-08-13 |
| YOUNG, John Robert | Director | 2018-06-06 | 2018-09-21 |
| L.D.C. CORPORATE DIRECTOR NO. 1 LIMITED | Corporate Director | 2018-06-06 | 2018-09-21 |
| L.D.C. CORPORATE DIRECTOR NO. 2 LIMITED | Corporate Director | 2018-06-06 | 2018-09-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Law Debenture Intermediary Corporation Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-06-06 | Active |
Filing timeline
Last 20 of 31 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-06-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-04 | AA | accounts | accounts with accounts type full |
| 2024-10-28 | AA | accounts | accounts with accounts type full |
| 2024-06-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-19 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-06-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-14 | AA | accounts | accounts with accounts type full |
| 2022-06-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-22 | AA | accounts | accounts with accounts type full |
| 2021-06-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-04-17 | AA | accounts | accounts with accounts type full |
| 2020-11-30 | CH04 | officers | change corporate secretary company with change date |
| 2020-11-30 | AD01 | address | change registered office address company with date old address new address |
| 2020-11-30 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2020-08-13 | TM01 | officers | termination director company with name termination date |
| 2020-06-29 | AP01 | officers | appoint person director company with name date |
| 2020-06-25 | AP01 | officers | appoint person director company with name date |
| 2020-06-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-05-20 | TM01 | officers | termination director company with name termination date |
| 2020-04-08 | 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