OpenCompanies

TFL Management Services Limited

Company number
03795212
Status
Active
Type
Private Limited Company
Incorporated
24 Jun 1999
Nature of business
Other business support service activities n.e.c.
Corporate group
Exsel Holdings Limited (15 companies)

Registered office

4 Talina Centre
Bagleys Lane
London
SW6 2BW

Control

NameNature of controlNotifiedCeased
Global Owl Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 16 Apr 2016
Francis Stewart Le Carpentier Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm		 6 Apr 2016 1 Feb 2018
Mercedes Elisabeth Le Carpentier Ownership Of Shares 75 To 100 Percent As Trust 6 Jun 2019 12 Dec 2025
Exsel Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 12 Dec 2025

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 -£1,302,817 £12,086 22
30 Apr 2024 -£1,053,940 £13,635 20
30 Apr 2023 -£742,453 £5,028 18
30 Apr 2022 -£645,759 £10,185 18
30 Apr 2021 -£700,406 £10,481 17
30 Apr 2020 -£339,325 £10,688 12
30 Apr 2019 -£228,702 £13,619 -
30 Apr 2018 -£51,237 £142 -
30 Apr 2017 -£116,344 £163,984 -
30 Apr 2016 - - -
30 Apr 2015 - - -
30 Apr 2014 - - -
30 Apr 2013 - - -
30 Apr 2012 - - -
30 Apr 2011 £1,556 £55,825 -
30 Apr 2010 - - -
30 Apr 2009 - - -
30 Apr 2008 - - -
30 Apr 2007 - - -
30 Apr 2006 - - -
30 Apr 2005 - - -
30 Apr 2004 - - -
30 Apr 2003 - - -
30 Jun 2002 - - -
30 Jun 2001 - - -
30 Jun 2000 - - -

Connections

Owned by

TFL Management Services Limited → Exsel Holdings Limited

Companies at the same address

Data