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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 4
  • 1
    Marshall, Henry
    Born in September 1986
    Individual (2 offsprings)
    Officer
    2022-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Hields, Samuel Christopher
    Born in March 1991
    Individual (5 offsprings)
    Officer
    2024-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Gardiner, Thomas Andrew
    Born in August 1985
    Individual (2 offsprings)
    Officer
    2022-01-18 ~ now
    OF - Director → CIF 0
    Thomas Andrew Gardiner
    Born in August 1985
    Individual (2 offsprings)
    Person with significant control
    2022-01-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Scholnick, Daniel
    Born in November 1977
    Individual (1 offspring)
    Officer
    2022-02-10 ~ now
    OF - Director → CIF 0
Ceased 1
  • Henry Marshall
    Born in September 1986
    Individual (2 offsprings)
    Person with significant control
    2022-01-18 ~ 2024-11-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

TMD TECHNOLOGY LIMITED

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Class 3 ordinary share
02024-01-01 ~ 2024-12-31
Intangible Assets
166,214 GBP2024-12-31
189,407 GBP2023-12-31
Property, Plant & Equipment
14,197 GBP2024-12-31
19,013 GBP2023-12-31
Fixed Assets - Investments
21,812 GBP2024-12-31
21,812 GBP2023-12-31
Fixed Assets
202,223 GBP2024-12-31
230,232 GBP2023-12-31
Debtors
58,088 GBP2024-12-31
89,284 GBP2023-12-31
Cash at bank and in hand
5,127,692 GBP2024-12-31
1,110,321 GBP2023-12-31
Current Assets
5,185,780 GBP2024-12-31
1,199,605 GBP2023-12-31
Creditors
Current
58,555 GBP2024-12-31
62,868 GBP2023-12-31
Net Current Assets/Liabilities
5,127,225 GBP2024-12-31
1,136,737 GBP2023-12-31
Total Assets Less Current Liabilities
5,329,448 GBP2024-12-31
1,366,969 GBP2023-12-31
Equity
Called up share capital
20 GBP2024-12-31
16 GBP2023-12-31
Share premium
8,142,494 GBP2024-12-31
3,102,497 GBP2023-12-31
Retained earnings (accumulated losses)
-2,813,066 GBP2024-12-31
-1,735,544 GBP2023-12-31
Equity
5,329,448 GBP2024-12-31
1,366,969 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
231,927 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
65,713 GBP2024-12-31
42,520 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
23,193 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
166,214 GBP2024-12-31
189,407 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,597 GBP2024-12-31
2,597 GBP2023-12-31
Computers
31,972 GBP2024-12-31
28,452 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
34,569 GBP2024-12-31
31,049 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,845 GBP2024-12-31
990 GBP2023-12-31
Computers
18,527 GBP2024-12-31
11,046 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,372 GBP2024-12-31
12,036 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
855 GBP2024-01-01 ~ 2024-12-31
Computers
7,481 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,336 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
752 GBP2024-12-31
1,607 GBP2023-12-31
Computers
13,445 GBP2024-12-31
17,406 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
21,812 GBP2023-12-31
Investments in Group Undertakings
21,812 GBP2024-12-31
21,812 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,598 GBP2024-12-31
Amounts falling due within one year, Current
41,594 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
56,490 GBP2024-12-31
Amounts falling due within one year, Current
47,690 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
58,088 GBP2024-12-31
Amounts falling due within one year, Current
89,284 GBP2023-12-31
Trade Creditors/Trade Payables
Current
34,811 GBP2024-12-31
17,021 GBP2023-12-31
Amounts owed to group undertakings
Current
21,812 GBP2024-12-31
26,836 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,932 GBP2024-12-31
774 GBP2023-12-31
Other Creditors
Current
18,237 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,063,830 shares2024-12-31
Class 2 ordinary share
457,060 shares2024-12-31
Class 3 ordinary share
440,837 shares2024-12-31
  • TMD TECHNOLOGY LIMITED
    Info
    Registered number 13856879
    International House, 142 Cromwell Road, London SW7 4EF
    PRIVATE LIMITED COMPANY incorporated on 2022-01-18 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    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 9 February 2026 and licensed under the Open Government Licence v3.0.