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LIVE · CORPUS
Dossier
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TMA FINANCE 1 LIMITED

Lowregistered
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
1
Beneficial owners
1
Same address
8
Standard €39
UBO hops
1
Standard €39
/02

Key facts

Risk signal
Status
registered
Incorporated
2022-11-24
Legal form
registered overseas entity
Registered office
23 Pier Road, St Helier, JE2 4XW, Jersey

TMA FINANCE 1 LIMITED is a registered overseas entity registered in GB, incorporated 2022-11-24 (registered).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
OE005073
Status
registered
Type
registered overseas entity
Incorporated
2022-11-24
Registered office
23 Pier Road, St Helier, JE2 4XW, Jersey
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner.
FILING & COMPLIANCE
Accounts type
no accounts filed
Confirmation stmt due
2026-12-06
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on TMA FINANCE 1 LIMITED. Notes are community-contributed leads, not verified facts.

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