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Companies House/Newcastle Upon Tyne/Company profile

TIER ONE CAPITAL LTD

Active
07979654·incorporated 2012-03-07

TIER ONE CAPITAL LTD is an active UK private limited company, incorporated on 7 March 2012 at Companies House (number 07979654; OpenRegistry canonical ID GB-07979654-tier-one-capital-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 22,865 active companies registered in Newcastle Upon Tyne (postcode NE4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-03-07
Registered Address
THE KEY BATH LANE, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5TQ, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of TIER ONE CAPITAL LTD

Filings

Check filing history of TIER ONE CAPITAL LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-19. Next confirmation statement due 2027-04-02.

Persons with significant control

TIER ONE CAPITAL LTD has 1 person with significant control on file:

3 historical PSC records have ceased:

  • Tier One Capital Financial Services Limited (England reg. 14568599). Notified 2023-10-23. Ceased 2023-10-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ian Michael Mcelroy born 1980 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-10-23.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Stephen William Black born 1981 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-03-16.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Newcastle Upon Tyne:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07979654.

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