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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Roome, Paul Anthony
    Born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-14 ~ now
    OF - Director → CIF 0
    Mr Paul Anthony Roome
    Born in November 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Freeman, Tracey Jayne
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-06 ~ now
    OF - Secretary → CIF 0
  • 3
    True, Mark Ashley
    Born in August 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-04-12 ~ now
    OF - Director → CIF 0
    Mr Mark Ashley True
    Born in August 1956
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Salkeld, Alan
    Director born in January 1960
    Individual
    Officer
    icon of calendar 2001-04-12 ~ 2007-05-14
    OF - Director → CIF 0
  • 2
    Davies, Brian
    Director born in May 1942
    Individual
    Officer
    icon of calendar 2001-04-12 ~ 2004-12-30
    OF - Director → CIF 0
  • 3
    True, Mark Ashley
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-04-12 ~ 2001-09-06
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-04-12 ~ 2001-04-12
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    2001-04-12 ~ 2001-04-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TIC FINANCIAL SERVICES (UK) LTD

Previous name
T.I.C. FINANCIAL SERVICES (UK) LIMITED - 2007-12-27
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Property, Plant & Equipment
1,975 GBP2024-12-31
2,573 GBP2023-12-31
Debtors
6,586 GBP2024-12-31
9,479 GBP2023-12-31
Cash at bank and in hand
149,225 GBP2024-12-31
138,561 GBP2023-12-31
Current Assets
155,811 GBP2024-12-31
148,040 GBP2023-12-31
Net Current Assets/Liabilities
139,682 GBP2024-12-31
132,486 GBP2023-12-31
Total Assets Less Current Liabilities
141,657 GBP2024-12-31
135,059 GBP2023-12-31
Net Assets/Liabilities
141,163 GBP2024-12-31
134,599 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
140,163 GBP2024-12-31
133,599 GBP2023-12-31
Equity
141,163 GBP2024-12-31
134,599 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,310 GBP2024-12-31
10,310 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,335 GBP2024-12-31
7,737 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
598 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,975 GBP2024-12-31
2,573 GBP2023-12-31
Other Debtors
6,586 GBP2024-12-31
9,479 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
12,314 GBP2024-12-31
6,673 GBP2023-12-31
Other Creditors
Amounts falling due within one year
3,815 GBP2024-12-31
8,881 GBP2023-12-31

  • TIC FINANCIAL SERVICES (UK) LTD
    Info
    T.I.C. FINANCIAL SERVICES (UK) LIMITED - 2007-12-27
    Registered number 04199103
    icon of addressC/o Jackson & Graham, Chartered Accountants, Lynn Garth Gillinggate, Kendal LA9 4JB
    PRIVATE LIMITED COMPANY incorporated on 2001-04-12 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.