1
C/o Tmf, 13th Floor, One Angel Court, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
465,442 GBP2024-03-31
Person with significant control
2024-08-22 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
2
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
355,401 GBP2024-03-31
Person with significant control
2025-05-28 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
3
3rd Floor Golden House, 30 Great Pulteney Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1,826,782 GBP2020-12-31
Person with significant control
2021-07-21 ~ dissolvedCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
4
Hill View, Lodge Hill, Abingdon, Oxfordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
253,060 GBP2024-03-31
Person with significant control
2025-11-05 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
5
UKWIRE LIMITED - 1999-08-03
CITIPRODUCTS LIMITED - 1999-06-21
FINANCIAL EXPRESS (HOLDINGS) LIMITED - 2019-10-15
CITIDIRECT LIMITED - 2002-06-02
CITIPRODUCTS LIMITED - 1999-08-06
UK WIRE LIMITED - 1999-07-12
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (3 parents)
Person with significant control
2018-11-16 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
6
823 Salisbury House, 29 Finsbury Circus, LondonDissolved Corporate (2 parents)
Equity (Company account)
500 GBP2020-12-31
Person with significant control
2020-12-22 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
7
2nd Floor Golden House, 30 Great Pulteney Street, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2017-01-27 ~ dissolvedCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
8
Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-261,417 GBP2024-08-31
Person with significant control
2025-04-28 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE