# TFL Management Services Limited

## Details

- **Company number:** [03795212](https://find-and-update.company-information.service.gov.uk/company/03795212)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Jun 1999
- **Registered office:** 4 TALINA CENTRE, BAGLEYS LANE, LONDON, SW6 2BW
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Exsel Holdings Limited](/group/25871) (15 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2011 | £1,556 | £55,825 | - |



## Owned by

TFL Management Services Limited → [Exsel Holdings Limited](/company/11081625)





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- [Voyager Holding Group Limited](/company/04676101) (04676101)