Company Profile
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SmallTwc Financial Limited
13491152•Private Limited With Share Capital
76 Glebe Lane, Barming, Maidstone, ME169BD
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Incorporated
02/07/2021
Company Age
5 years
Directors
3
Employees
18
SIC Code
66190
Risk
very low risk
Company Overview
Registration, classification & business activity
Twc Financial Limited (13491152) is a private limited with share capital incorporated on 02/07/2021 (5 years old) and registered in maidstone, ME169BD. The company operates under SIC code 66190 - activities auxiliary to financial intermediation n.e.c..
Private Limited With Share Capital
SIC: 66190
Small
Incorporated 02/07/2021
ME169BD
18 employees
Financial Overview
Total Assets
£2.86M
Liabilities
£2.27M
Net Assets
£588.5K
Est. Turnover
£4.91M
AI Estimated
Unreported
Cash
£129.1K
Key Metrics
18
Employees
3
Directors
10
Shareholders
Board of Directors
3
Name
Position
Filed Documents
35
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-12-2025
Capital Name Of Class Of Shares
Category:Capital
Date:02-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2024
Capital Name Of Class Of Shares
Category:Capital
Date:09-04-2024
Resolution
Category:Resolution
Date:09-04-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2023
Capital Name Of Class Of Shares
Category:Capital
Date:10-07-2023
Memorandum Articles
Category:Incorporation
Date:10-07-2023
Resolution
Category:Resolution
Date:10-07-2023
Capital Allotment Shares
Category:Capital
Date:24-03-2023
Capital Alter Shares Consolidation
Category:Capital
Date:06-03-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2023
Memorandum Articles
Category:Incorporation
Date:20-01-2023
Resolution
Category:Resolution
Date:20-01-2023
Capital Name Of Class Of Shares
Category:Capital
Date:20-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2022
Incorporation Company
Category:Incorporation
Date:02-07-2021
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date21/05/2026
Latest Accounts31/12/2025
Trading Addresses
29 Turkey Court, Turkey Mill, Ashford Road, Maidstone, Kent, ME145PP
76 Glebe Lane, Maidstone, ME169BDRegistered
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