LIVE · CORPUS
The finding
Ownership resolves 19 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 10
- Beneficial owners
- 1
- Same address
- 8
- Sources
- 1
- UBO hops
- 19
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2018-03-21
- Legal form
- ltd
- Activity
- 82990
- Registered office
- C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
Low
Risk
TC FUNDING I LIMITED is a ltd registered in GB, incorporated 2018-03-21 (active).
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- TC FUNDING I LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
19 hops lockedStandard
19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/06
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/07
Company profile
live · Companies House- Company no.
- 11266885
- Status
- active
- Type
- ltd
- Incorporated
- 2018-03-21
- Registered office
- C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
- SIC
- 82990
Officers · 3 active
- corporate secretary · appt 2018-03-21
- KHAN, Ejazdirector · British · appt 2025-05-02
- corporate director · appt 2018-03-21
- ANAND, Ravinder Singh(resigned)director · British · appt 2022-06-30
- ANAND, Ravinder Singh, Mr.(resigned)director · British · appt 2020-03-17
- HARRIS, Marc Anthony(resigned)director · British · appt 2018-03-21
- HARTLEY, Daniel Richard(resigned)director · British · appt 2023-12-07
- MORTON, Jenny(resigned)director · New Zealander · appt 2020-02-18
- RAICHURA, Rajeev Ramniklal(resigned)director · British · appt 2022-06-30
- SAVJANI, Nita Ramesh(resigned)director · British · appt 2018-03-21
Beneficial owners · PSC · 1 current
- ■Tmf Trustee Limited75–100% sharescorporate PSC · United Kingdom · since 2018-03-21 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-06-30
- Accounts due
- 2027-03-31
- Confirmation stmt due
- 2027-04-03
/08
Directorship network
96 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
TMF TRUSTEE LIMITED
- SECURITISATION OF CONSUMER AGREEMENTS LIMITEDbeneficial owner
- BRIDGE OPPORTUNITY LIMITEDbeneficial owner
- CANTERBURY FUNDING LIMITEDbeneficial owner
- COMMUNITY ENABLE FUNDING LIMITEDbeneficial owner
- CAPITAL BRIDGING FINANCE NO.1 LIMITEDbeneficial owner
- TC FUNDING II LIMITEDbeneficial owner
- VM RECEIVABLES FINANCING II PLCbeneficial owner
- EC FINANCE PLCbeneficial owner
- NEWDAY PARTNERSHIP SECONDARY FUNDING LTDbeneficial owner
- TAMI SECURITISATION 1 LIMITEDbeneficial owner
- SNOWHOUSE FINANCE PLCbeneficial owner
- UK CREDIT FINANCE LIMITEDbeneficial owner
- RYDAL FALLS TRUSTEE LIMITEDbeneficial owner
- TAMI SECURITISATION 2 LIMITEDbeneficial owner
- SALISBURY FUNDING LIMITEDbeneficial owner
- RAIL CAPITAL MARKETS PLCbeneficial owner
- SALISBURY FUNDING LIMITEDbeneficial owner
- TAMI SECURITISATION 2 LIMITEDbeneficial owner
- NOTTINGDALE RECEIVABLES LIMITEDbeneficial owner
- RYDAL FALLS FUNDING LIMITEDbeneficial owner
- VMO2 RECEIVABLES FINANCE I PLCbeneficial owner
- NEPTUNE FUNDING LIMITEDbeneficial owner
- LIFETIME HOLDING 1 LIMITEDbeneficial owner
- TC FUNDING III LIMITEDbeneficial owner
- KION HOLDINGS LIMITEDbeneficial owner
- TRIDENT FUNDING LIMITEDbeneficial owner
- EERFC SENIOR LIMITEDbeneficial owner
- TMF GLOBAL SERVICES (UK) LIMITEDbeneficial owner
- TC FUNDING LIMITEDbeneficial owner
- CLI HOLDINGS LIMITEDbeneficial owner
- LOXLEY FUNDING LIMITEDbeneficial owner
- THIRD ESTATE RECEIVABLES LIMITEDbeneficial owner
- VIRGIN MEDIA TRADE RECEIVABLES FINANCING PLCbeneficial owner
- OFFA PGN SPV LIMITEDbeneficial owner
- TC FUNDING IV LIMITEDbeneficial owner
- TAMI SENIOR SECURITISATION 2 LTDbeneficial owner
- MERCURY FUNDING LIMITEDbeneficial owner
- VESPER 1 LIMITEDbeneficial owner
- CLI HOLDINGS II LIMITEDbeneficial owner
- KION HOLDINGS LIMITEDbeneficial owner
- VIRGIN MEDIA TRADE RECEIVABLES FINANCING PLCbeneficial owner
- RAIL CAPITAL MARKETS PLCbeneficial owner
- TC FUNDING II LIMITEDbeneficial owner
- CLI HOLDINGS II LIMITEDbeneficial owner
- CLI HOLDINGS LIMITEDbeneficial owner
- NEPTUNE FUNDING LIMITEDbeneficial owner
- TC FUNDING LIMITEDbeneficial owner
- BRIDGE OPPORTUNITY LIMITEDbeneficial owner
- UK CREDIT FINANCE LIMITEDbeneficial owner
- VM RECEIVABLES FINANCING II PLCbeneficial owner
- TC FUNDING III LIMITEDbeneficial owner
- CAPITAL BRIDGING FINANCE NO.1 LIMITEDbeneficial owner
- THIRD ESTATE RECEIVABLES LIMITEDbeneficial owner
- Tmf Global Services (Uk) Limitedbeneficial owner
- LOXLEY FUNDING LIMITEDbeneficial owner
- EC FINANCE PLCbeneficial owner
- TC LOANS LIMITEDbeneficial owner
- EERFC SENIOR LIMITEDbeneficial owner
- Cp Co Topco Limitedbeneficial owner
- VESPER 1 LIMITEDbeneficial owner
- ACRE DEBT HOLDINGS LIMITEDbeneficial owner
- CANTERBURY FUNDING LIMITEDbeneficial owner
- PER SECURITIES 2024-1 LIMITEDbeneficial owner
- TRIDENT FUNDING LIMITEDbeneficial owner
- SERVAL HOLDINGS 2026-1 LIMITEDbeneficial owner
- SERVAL SELLER 2026-1 LIMITEDbeneficial owner
- SUNSHINE MORTGAGE FUNDING HOLDINGS 1 LIMITEDbeneficial owner
- ZEUS FUNDING LIMITEDbeneficial owner
- VELOCITY 2026-1 HOLDINGS LIMITEDbeneficial owner
- LIFETIME HOLDING 1 LIMITEDbeneficial owner
- COMMUNITY ENABLE FUNDING LIMITEDbeneficial owner
- OFFA PGN SPV LIMITEDbeneficial owner
- GLOUCESTER FUNDING LIMITEDbeneficial owner
- VYKRA 5FH LTD.beneficial owner
- SECURITISATION OF BUSINESS AGREEMENTS LIMITEDbeneficial owner
- NEXUM SECURITISATION LIMITEDbeneficial owner
- IM FUNDING ONE LIMITEDbeneficial owner
- REDIRECTED COLLECTIONS LIMITEDbeneficial owner
- BATH FUNDING LIMITEDbeneficial owner
- NTZR216 LTDbeneficial owner
- ALTAIR CREDIT LIMITEDbeneficial owner
- AFFIRM LOANS UK LIMITEDbeneficial owner
- EQR HOLDINGS 1 LIMITEDbeneficial owner
- MERCURY FUNDING LIMITEDbeneficial owner
- NEWDAY PARTNERSHIP SECONDARY FUNDING LTDbeneficial owner
- RYDAL FALLS TRUSTEE LIMITEDbeneficial owner
- WORCESTER FUNDING LIMITEDbeneficial owner
- NOTTINGDALE RECEIVABLES LIMITEDbeneficial owner
- TAMI SECURITISATION 1 LIMITEDbeneficial owner
- SNOWHOUSE FINANCE PLCbeneficial owner
- SECURITISATION OF CONSUMER AGREEMENTS LIMITEDbeneficial owner
- TC FUNDING IV LIMITEDbeneficial owner
- RYDAL FALLS FUNDING LIMITEDbeneficial owner
- VMO2 RECEIVABLES FINANCE I PLCbeneficial owner
- TAMI SENIOR SECURITISATION 2 LTDbeneficial owner
- NEWDAY SECONDARY FUNDING LIMITEDbeneficial owner