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Companies House/St Helier/Company profile

TMF GROUP (JERSEY) LIMITED

Active
OE009018·incorporated 2022-12-20

TMF GROUP (JERSEY) LIMITED is an active UK overseas entity, incorporated on 20 December 2022 at Companies House (number OE009018; OpenRegistry canonical ID GB-OE009018-tmf-group-jersey-limited). Sophymarine's OpenRegistry indexes it as one of 7,202 active companies registered in St Helier (postcode JE2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-20
Registered Address
LEVEL 1, IFC1 ESPLANADE, ST HELIER, JE2 3BX, JERSEY
Country of origin
JERSEY

Directors

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Shareholders

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Financials

Check financials of TMF GROUP (JERSEY) LIMITED

Filings

Check filing history of TMF GROUP (JERSEY) LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-10. Next confirmation statement due 2026-12-24.

Persons with significant control

TMF GROUP (JERSEY) LIMITED has 1 person with significant control on file:

  • Government Of Abu Dhabi. Notified 2023-03-27.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • No beneficial owner identified
  • At least one beneficial owner unidentified
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2022-12-20. Ceased 2023-12-19.
  • (unnamed). Notified 2023-12-19. Ceased 2024-12-10.
  • (unnamed). Notified 2023-12-19. Ceased 2024-12-10.
  • (unnamed). Notified 2024-12-10. Ceased 2025-12-10.
  • (unnamed). Notified 2024-12-10. Ceased 2025-12-10.

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE009018.

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