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Companies House/Caerphilly/Company profile

TCI FUTURES LIMITED

Active
13369579·incorporated 2021-04-30

TCI FUTURES LIMITED is an active UK private limited company, incorporated on 30 April 2021 at Companies House (number 13369579; OpenRegistry canonical ID GB-13369579-tci-futures-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,549 active UK entities in that code and one of 2,081 active companies registered in Caerphilly (postcode CF83). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-04-30
Registered Address
PENDRAGON HOUSE, CRESCENT ROAD, CAERPHILLY, CF83 1XX, WALES
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

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 2025-12-31. Next confirmation statement due 2027-01-14.

Persons with significant control

TCI FUTURES LIMITED has 1 person with significant control on file:

  • Thomas, Carroll Group Plc (United Kingdom reg. 869707). Notified 2021-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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