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Companies House/London/Company profile

TREASURY & FINANCE CONSULTANTS LIMITED

Active
06627720·incorporated 2008-06-24

TREASURY & FINANCE CONSULTANTS LIMITED is an active UK private limited company, incorporated on 24 June 2008 at Companies House (number 06627720; OpenRegistry canonical ID GB-06627720-treasury-finance-consultants-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 220,952 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-06-24
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-20. Next confirmation statement due 2026-12-04.

Persons with significant control

TREASURY & FINANCE CONSULTANTS LIMITED has 1 person with significant control on file:

  • Miss Francesca Maria Ticozzelli born 1967 resident in United Kingdom, Italian,British national. Notified 2017-06-24.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-07-24. Ceased 2017-06-24.

Previous names

TREASURY & FINANCE CONSULTANTS LIMITED has previously traded as:

  • TREASURY & FINANCIAL CONSULTANTS LIMITED (until 2016-10-19)

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