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
    True, Mark Ashley
    Director born in August 1956
    Individual (4 offsprings)
    Officer
    2001-04-12 ~ now
    OF - Director → CIF 0
    Mr Mark Ashley True
    Born in August 1956
    Individual (4 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Freeman, Tracey Jayne
    Individual (1 offspring)
    Officer
    2001-09-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Roome, Paul Anthony
    Financial Advisor born in November 1964
    Individual (1 offspring)
    Officer
    2001-05-14 ~ now
    OF - Director → CIF 0
    Mr Paul Anthony Roome
    Born in November 1964
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    True, Mark Ashley
    Director
    Individual (4 offsprings)
    Officer
    2001-04-12 ~ 2001-09-06
    OF - Secretary → CIF 0
  • 2
    Salkeld, Alan
    Director born in January 1960
    Individual
    Officer
    2001-04-12 ~ 2007-05-14
    OF - Director → CIF 0
  • 3
    Davies, Brian
    Director born in May 1942
    Individual
    Officer
    2001-04-12 ~ 2004-12-30
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-04-12 ~ 2001-04-12
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 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
2,573 GBP2023-12-31
2,372 GBP2022-12-31
Debtors
9,479 GBP2023-12-31
10,414 GBP2022-12-31
Cash at bank and in hand
138,561 GBP2023-12-31
143,412 GBP2022-12-31
Current Assets
148,040 GBP2023-12-31
153,826 GBP2022-12-31
Net Current Assets/Liabilities
132,486 GBP2023-12-31
117,705 GBP2022-12-31
Total Assets Less Current Liabilities
135,059 GBP2023-12-31
120,077 GBP2022-12-31
Net Assets/Liabilities
134,599 GBP2023-12-31
119,627 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
133,599 GBP2023-12-31
118,627 GBP2022-12-31
Equity
134,599 GBP2023-12-31
119,627 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,310 GBP2023-12-31
9,512 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,737 GBP2023-12-31
7,140 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
597 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
2,573 GBP2023-12-31
2,372 GBP2022-12-31
Other Debtors
9,479 GBP2023-12-31
10,414 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
6,673 GBP2023-12-31
17,126 GBP2022-12-31
Other Creditors
Amounts falling due within one year
8,881 GBP2023-12-31
18,995 GBP2022-12-31

  • TIC FINANCIAL SERVICES (UK) LTD
    Info
    T.I.C. FINANCIAL SERVICES (UK) LIMITED - 2007-12-27
    Registered number 04199103
    C/o Jackson & Graham, Chartered Accountants, Lynn Garth Gillinggate, Kendal LA9 4JB
    Private Limited Company incorporated on 2001-04-12 (24 years 3 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.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.