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TOTAL PROCESSING CONTROL SERVICES LIMITED

LowActiveCompanyGB

ltd · GB · incorporated 2024 · Active

/01

Registry identity

Status
active
Incorporated
2024-09-23
Legal form
ltd
Activity
78200
Registered office
8 Hepburn Gardens, Gateshead, NE10 0AD, United Kingdom
/02

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
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TOTAL PROCESSING CONTROL SERVICES LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of TOTAL PROCESSING CONTROL SERVICES LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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  • Identity, address & registry profile
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  • Community notes
BEHIND THE GLASS1
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. iXBRL
    Accounts filed for period ending 2025-09-30
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
15973087
Status
active
Type
ltd
Incorporated
2024-09-23
Registered office
8 Hepburn Gardens, Gateshead, NE10 0AD, United Kingdom
SIC
78200
FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-09-30
Accounts due
2027-06-30
Confirmation stmt due
2026-10-06
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Cash£155,001
Shareholder funds£1
Current assets£266,706
Employees0

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

2 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • MOSKAL, Anna Katarzyna
    • individual PSC · 75–100% shares · United Kingdom · since 2024-09-23 · CH · PSC register
    • director · Polish · appointed 2024-09-23 · resigned · Companies House
  • TKACZ, Izabela
    • director · Polish · appointed 2026-07-31 · Companies House

2 parties · 2 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TOTAL PROCESSING CONTROL SERVICES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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