UK Companies House feature
TFW INNOVATION SERVICES LIMITED
Profile
- Company number
- 13081802
- Status
- Active
- Incorporation
- 2020-12-15
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 49100
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- KPMG LLP
- 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 its 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 its ability to continue as a going concern”
Significant events
- “The original Joint Venture (JV) Agreement and Services Agreement are due to expire on 7th February 2026. However, TfW is in active discussions with Keolis, Amey (and as KACL) with regards to the extension of the JV Agreement (and by association the Services Agreement). A proposal brought to TfWIS Chair in July 2025 is under consideration.”
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
5 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROWN, Mark Barned, Dr | Director | 2023-10-10 | Dec 1960 | British |
| CALLE, Eric Claude | Director | 2022-09-28 | Feb 1974 | French |
| COURSE, Alexia Lorna | Director | 2020-12-15 | Sep 1980 | British |
| MARWOOD, Richard James | Director | 2023-05-18 | Feb 1977 | British |
| OGDEN, Geoffrey Stephen | Director | 2020-12-15 | Jun 1970 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Mark Barned, Dr | Director | 2020-12-22 | 2022-01-28 |
| GILBERT, Alexander Cyril Cameron | Director | 2022-03-23 | 2023-10-10 |
| GRAHAM, Richard Jeffrey | Director | 2020-12-22 | 2022-09-28 |
| O'LEARY, David | Director | 2020-12-15 | 2023-03-16 |
| WILLIAMS, David Edward | Director | 2020-12-15 | 2023-11-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Keolis Amey Consulting Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2020-12-22 | Active |
| Transport For Wales | Corporate entity | Shares 50–75%, Voting 50–75% | 2020-12-15 | Active |
Filing timeline
Last 20 of 29 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-20 | AA | accounts | accounts with accounts type full |
| 2024-12-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-12 | AA | accounts | accounts with accounts type small |
| 2023-12-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-20 | TM01 | officers | termination director company with name termination date |
| 2023-10-18 | TM01 | officers | termination director company with name termination date |
| 2023-10-18 | AP01 | officers | appoint person director company with name date |
| 2023-10-04 | AA | accounts | accounts with accounts type full |
| 2023-07-14 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-05-25 | AP01 | officers | appoint person director company with name date |
| 2023-03-16 | TM01 | officers | termination director company with name termination date |
| 2023-01-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-30 | AP01 | officers | appoint person director company with name date |
| 2022-09-29 | TM01 | officers | termination director company with name termination date |
| 2022-09-07 | AA | accounts | accounts with accounts type full |
| 2022-03-25 | AP01 | officers | appoint person director company with name date |
| 2022-02-15 | TM01 | officers | termination director company with name termination date |
| 2022-01-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-10-13 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory