Menna Overview

Here’s a quick overview of TCI FUTURES LIMITED 👀 — a Caerphilly based business that started in 2021.

TCI FUTURES LIMITED

  • Company statusactive
  • Company No13369579
  • Age5 years 7 months Incorporated 30 April 2021
  • Officers4

Address

Pendragon House, Crescent Road, Caerphilly, CF83 1XX, Wales

TCI FUTURES LIMITED is an active company incorporated on 30 April 2021 and based in Caerphilly, Wales. The company was registered 5 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64205 Activities of financial services holding companies

  • Accounts

    Available to 31 December 2026. Next accounts due by 30 September 2027

See filing history on Companies House

Latest Activity

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Change Person Director Company With Change Date

3 Months Ago on 11 Aug 2026

finance
Accounts With Accounts Type Audit Exemption Subsiduary

4 Months Ago on 18 Jul 2026

finance
Legacy

4 Months Ago on 18 Jul 2026

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Legacy

4 Months Ago on 18 Jul 2026

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Legacy

4 Months Ago on 18 Jul 2026

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Confirmation Statement With No Updates

10 Months Ago on 02 Jan 2026

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Termination Director Company With Name Termination Date

1 Year Ago on 22 Oct 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 24 Sep 2025

finance
Accounts With Accounts Type Small

1 Year Ago on 30 Jun 2025

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Confirmation Statement With No Updates

1 Year Ago on 02 Jan 2025

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Change Person Director Company With Change Date

2 Years Ago on 11 Nov 2024

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Change Person Director Company With Change Date

2 Years Ago on 11 Nov 2024

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Change Person Director Company With Change Date

2 Years Ago on 08 Nov 2024

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Change Person Director Company With Change Date

2 Years Ago on 08 Nov 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 27 Jun 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 07 Mar 2024

event
Confirmation Statement With No Updates

2 Years Ago on 02 Jan 2024

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Change Person Director Company With Change Date

2 Years Ago on 02 Jan 2024

finance
Accounts With Accounts Type Small

3 Years Ago on 08 Jul 2023

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Confirmation Statement With No Updates

3 Years Ago on 03 Jan 2023

finance
Accounts With Accounts Type Small

4 Years Ago on 05 Jul 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 31 May 2022

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Change Person Director Company With Change Date

4 Years Ago on 21 Feb 2022

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Change Person Director Company With Change Date

4 Years Ago on 21 Feb 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 09 Feb 2022

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
WATERS, Julie Mariesecretary 09 Jun 2021
BRADWICK, Simon Colindirector Mar 196909 Jun 2021
SANKALA, Nataliedirector Sep 198331 May 2022
THOMAS, Rhys Daviddirector Jan 196909 Jun 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Thomas, Carroll Group Plc 30 Apr 2021

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.