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TWC FINANCIAL LIMITED

Active
13491152·incorporated 2021-07-02

TWC FINANCIAL LIMITED is an active UK private limited company, incorporated on 2 July 2021 at Companies House (number 13491152; OpenRegistry canonical ID GB-13491152-twc-financial-limited). Sophymarine's OpenRegistry classifies it under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.), one of 7,698 active UK entities in that code and one of 12,034 active companies registered in Maidstone, Kent (postcode ME16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-07-02
Registered Address
76 GLEBE LANE, BARMING, MAIDSTONE, KENT, ME16 9BD, ENGLAND
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of TWC FINANCIAL LIMITED

Filings

Check filing history of TWC FINANCIAL LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-07-02. Next confirmation statement due 2026-07-16.

Persons with significant control

TWC FINANCIAL LIMITED has 3 persons with significant control on file:

  • Mr Scott James Comfort born 1990 resident in England, British national. Notified 2023-07-02.
    • Has significant influence or control
  • Mr Neil Thompstone born 1977 resident in England, British national. Notified 2023-07-02.
    • Has significant influence or control
  • Mr Martin Paul Wilkinson born 1968 resident in England, British national. Notified 2023-07-02.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Martin Paul Wilkinson born 1968 resident in England, British national. Notified 2021-07-02. Ceased 2023-01-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2023-01-05. Ceased 2023-07-02.

Similar UK companies

Other companies registered under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.):

Other companies registered in Maidstone:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13491152.

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