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TOMTOM LIMITED

Active
03404280·incorporated 1997-07-16

TOMTOM LIMITED is an active UK private limited company, incorporated on 16 July 1997 at Companies House (number 03404280; OpenRegistry canonical ID GB-03404280-tomtom-limited). Sophymarine's OpenRegistry classifies it under SIC 47260 (Retail sale of tobacco products in specialised stores), one of 1,774 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-07-16
Registered Address
63 ELIZABETH STREET, LONDON, SW1W 9PP, UNITED KINGDOM
SIC
47260 — Retail sale of tobacco products in specialised stores
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of TOMTOM LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-07-16. Next confirmation statement due 2026-07-30.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

TOMTOM LIMITED has 1 person with significant control on file:

  • Mr Bader Alkharafi born 1977 resident in Kuwait, Kuwaiti national. Notified 2019-01-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Thomas Assheton born 1963 resident in England, British national. Notified 2016-07-16. Ceased 2019-01-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 47260 (Retail sale of tobacco products in specialised stores):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03404280.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.