Last Companies House update: 4 August 2026
TMF HOLDING UK LIMITED
Active
•07743597
Address
C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ
Activity
Activities of head offices
Incorporation
17 August 2011
Legal information
TMF HOLDING UK LIMITED
Company number
07743597
Company type
Private limited company
Legal situation
Active
Activity
TMF HOLDING UK LIMITED
SIC Code
70100•Activities of head offices
Fields of activity
Professional, scientific and technical activities
Officers
TMF HOLDING UK LIMITED
3 currently employed and 11 former officers
Virginie DOHOGNE
Currently employed
Role: Director
Appointed on: 28 April 2026
Nationality: Belgian
Age: 51 years old • Born on 06/1975
Address: 13th Floor, One Angel Court, London EC2R 7HJ
Andrew Paul WALLACE
Currently employed
Role: Director
Appointed on: 16 October 2023
Nationality: British
Age: 55 years old • Born on 03/1971
Address: C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Currently employed
Role: Secretary
Appointed on: 8 June 2016
Address: 13th Floor, One Angel Court, London EC2R 7HJ
Company number: 06902863
FORMER OFFICERS
John Paul COSGROVE
Former executive
Role: Director
Appointed on: 9 April 2024
Until: 26 May 2026
Nationality: British
Age: 53 years old • Born on 07/1973
Address: C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
Benjamin FIELDING
Former executive
Role: Director
Appointed on: 1 February 2023
Until: 16 October 2023
Nationality: British
Age: 45 years old • Born on 11/1980
Address: C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
Vincent CHESHIRE
Former executive
Role: Director
Appointed on: 31 March 2020
Until: 1 February 2023
Nationality: British
Age: 58 years old • Born on 10/1967
Address: 8th Floor, 20 Farringdon Street, London EC4A 4AB
Margaret Burnett DUXBURY
Former executive
Role: Director
Appointed on: 21 April 2016
Until: 30 April 2024
Nationality: British
Age: 66 years old • Born on 08/1960
Address: C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
Susan Elizabeth LAWRENCE
Former executive
Role: Director
Appointed on: 1 October 2015
Until: 25 September 2018
Nationality: British
Age: 64 years old • Born on 12/1961
Address: 5th Floor, 6 St. Andrew Street, London EC4A 3AE
Keir TUTT
Former executive
Role: Director
Appointed on: 1 March 2015
Until: 31 May 2016
Nationality: British
Age: 55 years old • Born on 12/1970
Address: 5th Floor, 6 St Andrew Street, London EC4A 3AE
Michael Charles ADAMS
Former executive
Role: Director
Appointed on: 4 September 2012
Until: 1 October 2015
Nationality: British
Age: 62 years old • Born on 09/1963
Address: 5th Floor, 6 St Andrew Street, London EC4A 3AE
Persons with significant control
TMF HOLDING UK LIMITED
3 former
FORMER PERSONS WITH SIGNIFICANT CONTROL
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 45 Pall Mall, London SW1Y 5JG
Filing history
TMF HOLDING UK LIMITED
79 documents
Termination of appointment of John Paul Cosgrove as a director on 26 May 2026
Termination of appointment of John Paul Cosgrove as a director on 26 May 2026
27 May 2026
Appointment of Virginie Dohogne as a director on 28 April 2026
Appointment of Virginie Dohogne as a director on 28 April 2026
7 May 2026
Confirmation statement made on 17 August 2025 with no updates
Confirmation statement made on 17 August 2025 with no updates
18 August 2025
Notification of a person with significant control statement
Notification of a person with significant control statement
3 June 2025
Cessation of Cvc Capital Partners Vii Limited as a person with significant control on 27 March 2023
Cessation of Cvc Capital Partners Vii Limited as a person with significant control on 27 March 2023
2 June 2025
Confirmation statement made on 17 August 2024 with no updates
Confirmation statement made on 17 August 2024 with no updates
19 August 2024
Termination of appointment of Margaret Burnett Duxbury as a director on 30 April 2024
Termination of appointment of Margaret Burnett Duxbury as a director on 30 April 2024
2 May 2024
Appointment of Mr John Paul Cosgrove as a director on 9 April 2024
Appointment of Mr John Paul Cosgrove as a director on 9 April 2024
18 April 2024
Registration of charge 077435970004, created on 9 January 2024
Registration of charge 077435970004, created on 9 January 2024
17 January 2024
Termination of appointment of Benjamin Fielding as a director on 16 October 2023
Termination of appointment of Benjamin Fielding as a director on 16 October 2023
16 October 2023
Annual accounts
TMF HOLDING UK LIMITED
13 documents
Financial statements 2024
17 December 2025
Financial statements 2023
6 January 2025
Financial statements 2022
13 October 2023
Financial statements 2021
14 October 2022
Financial statements 2020
4 October 2021
Financial statements 2019
19 October 2020
Financial statements 2018
30 September 2019
Financial statements 2017
3 October 2018
Financial statements 2016
4 October 2017
Financial statements 2015
29 September 2016
Contact information
TMF HOLDING UK LIMITED
Phone
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Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Address
C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ