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Companies House/Sheffield/Company profile

TWIN BANK LIMITED

Active
13353449·incorporated 2021-04-23

TWIN BANK LIMITED is an active UK private limited company, incorporated on 23 April 2021 at Companies House (number 13353449; OpenRegistry canonical ID GB-13353449-twin-bank-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 36,379 active companies registered in Sheffield (postcode S36). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-04-23
Registered Address
C/O GXY ACCOUNTANCY LTD UNIT 15B DRANSFIELD HOUSE, 2 FOX VALLEY WAY, SHEFFIELD, S36 2AB, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of TWIN BANK LIMITED

Shareholders

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Financials

Check financials of TWIN BANK LIMITED

Filings

Check filing history of TWIN BANK LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-28. Next confirmation statement due 2027-03-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

TWIN BANK LIMITED has 1 person with significant control on file:

  • Twinpay Group Limited (England reg. 14291537). Notified 2022-12-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

2 historical PSC records have ceased:

  • Twinpay Group Limited (England reg. 14291537). Notified 2021-04-23. Ceased 2022-08-12.
    • Owns 75% or more of shares
  • Mr Ashley Kelley born 1967 resident in England, British national. Notified 2022-08-12. Ceased 2022-12-12.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Sheffield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13353449.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.