---
title: "TKM TECHNOLOGIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5d63e2e5-1cb4-59a3-8a46-333a997b8aaf
json: https://whiteintel.dev/api/public/dossier/5d63e2e5-1cb4-59a3-8a46-333a997b8aaf
identifier: oo:GB-COH-03454549
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TKM TECHNOLOGIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03454549`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5d63e2e5-1cb4-59a3-8a46-333a997b8aaf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5d63e2e5-1cb4-59a3-8a46-333a997b8aaf  

## Ownership & control

### Owners / controllers

- **Mr Thomas Kevin Moore** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c13ebeb4-2be7-484e-9a4c-fd15efc618b8

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03454549`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-10-23
- **Registered office:** 166a Main Street, Newthorpe Village, Nottingham, Nottinghamshire, NG16 2DG
- **SIC:** 62090, 80300

## Financials (Companies House accounts)

| Figure | 2025-10-31 |
|---|---:|
| Net assets | £538,522 |
| Shareholder funds | £538,522 |
| Fixed assets | £14,543 |
| Current assets | £535,865 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- MOORE, Fiona Rosemary Carolyn — secretary · British · appointed 1997-10-24
- MOORE, Thomas Kevin — director · British · appointed 1997-10-24
- ARGUS NOMINEE SECRETARIES LIMITED — corporate nominee secretary · appointed 1997-10-23 · resigned 1997-10-24
- ARGUS NOMINEE DIRECTORS LIMITED — corporate nominee director · appointed 1997-10-23 · resigned 1997-10-24

### Beneficial owners (Persons with Significant Control)

- Mr Thomas Kevin Moore — 75–100% shares · individual PSC — since 2016-08-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03454549
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03454549
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/03454549/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TKM TECHNOLOGIES LIMITED**. Human view: https://whiteintel.dev/entity/5d63e2e5-1cb4-59a3-8a46-333a997b8aaf · Structured JSON: https://whiteintel.dev/api/public/dossier/5d63e2e5-1cb4-59a3-8a46-333a997b8aaf._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._