Company Profile
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Large EnterpriseTransport For London Finance Limited
06745516•Private Limited With Share Capital
5 Endeavour Square, London, E201JN
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Incorporated
10/11/2008
Company Age
17 years
Directors
4
Employees
—
SIC Code
66190
Risk
moderate risk
Company Overview
Registration, classification & business activity
Transport For London Finance Limited (06745516) is a private limited with share capital incorporated on 10/11/2008 (17 years old) and registered in london, E201JN. The company operates under SIC code 66190 - activities auxiliary to financial intermediation n.e.c..
Transport for london finance limited is an investment banking company based out of windsor house 42-50, london, united kingdom.
Private Limited With Share Capital
SIC: 66190
Large Enterprise
Incorporated 10/11/2008
E201JN
Financial Overview
Total Assets
£829.30M
Liabilities
£875.84M
Net Assets
£-46.54M
Cash
£2.0K
Key Metrics
4
Directors
1
Shareholders
2
CCJs
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-05-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-04-2026
Legacy
Category:Other
Date:24-04-2026
Legacy
Category:Other
Date:21-03-2026
Legacy
Category:Accounts
Date:21-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-12-2024
Legacy
Category:Accounts
Date:28-12-2024
Legacy
Category:Other
Date:28-12-2024
Legacy
Category:Other
Date:28-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-12-2023
Legacy
Category:Accounts
Date:29-12-2023
Legacy
Category:Other
Date:29-12-2023
Legacy
Category:Other
Date:29-12-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-01-2023
Legacy
Category:Accounts
Date:11-01-2023
Legacy
Category:Other
Date:11-01-2023
Legacy
Category:Other
Date:11-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-01-2022
Legacy
Category:Accounts
Date:14-01-2022
Legacy
Category:Other
Date:14-01-2022
Legacy
Category:Other
Date:14-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2021
Memorandum Articles
Category:Incorporation
Date:11-02-2021
Resolution
Category:Resolution
Date:11-02-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-01-2021
Legacy
Category:Accounts
Date:18-01-2021
Legacy
Category:Other
Date:18-01-2021
Legacy
Category:Other
Date:18-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-01-2020
Legacy
Category:Accounts
Date:07-01-2020
Legacy
Category:Other
Date:07-01-2020
Legacy
Category:Other
Date:07-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-12-2018
Legacy
Category:Accounts
Date:20-12-2018
Legacy
Category:Other
Date:20-12-2018
Legacy
Category:Other
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-11-2017
Legacy
Category:Accounts
Date:29-11-2017
Legacy
Category:Other
Date:29-11-2017
Legacy
Category:Other
Date:29-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-01-2017
Legacy
Category:Other
Date:13-01-2017
Legacy
Category:Accounts
Date:21-12-2016
Legacy
Category:Other
Date:21-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Move Registers To Sail Company With New Address
Category:Address
Date:02-11-2016
Change Sail Address Company With New Address
Category:Address
Date:07-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-10-2015
Legacy
Category:Accounts
Date:14-10-2015
Legacy
Category:Other
Date:14-10-2015
Legacy
Category:Other
Date:14-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2015
Auditors Resignation Company
Category:Auditors
Date:28-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2014
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-11-2014
Legacy
Category:Other
Date:14-11-2014
Legacy
Category:Other
Date:14-11-2014
Legacy
Category:Other
Date:11-11-2014
Legacy
Category:Other
Date:11-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2012
Innovate Grants
1
This company received a grant of £13258.0 for D-Risk: Validating The Autonomous Vehicle Safety-Case Using Simulation And Adaptive Test Generation. The project started on 01/11/2019 and ended on 30/09/2022.
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date16/04/2026
Latest Accounts31/03/2025
Trading Addresses
Windsor House, 42-50 Victoria Street, London, SW1H0TL
5 Endeavour Square, London, E20 1Jn, E201JNRegistered
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