TRANSPORT INFORMATION FINANCE LIMITED

Overview

Company Name	TRANSPORT INFORMATION FINANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04058638
Jurisdiction	England/Wales
Date of Creation	Aug 23, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRANSPORT INFORMATION FINANCE LIMITED?

Other information service activities n.e.c. (63990) / Information and communication

Where is TRANSPORT INFORMATION FINANCE LIMITED located?

Registered Office Address	101a Davy Road Derriford PL6 8BX Plymouth Devon England
Undeliverable Registered Office Address	No

What are the latest accounts for TRANSPORT INFORMATION FINANCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for TRANSPORT INFORMATION FINANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 23, 2026
Next Confirmation Statement Due	Sep 06, 2026
Next Confirmation Statement Made Up To	Aug 23, 2025
Overdue	No

What are the latest filings for TRANSPORT INFORMATION FINANCE LIMITED?

Filings
Date	Description	Document	Type
Jun 17, 2026	Appointment of Mr Robert Sanderson as a director on Jun 15, 2026	2 pages	AP01

Jun 10, 2026	Appointment of Mr Nicholas James Lawley as a director on Jun 01, 2026	2 pages	AP01

Jun 03, 2026	Termination of appointment of Robert Pymm as a director on May 31, 2026	1 pages	TM01

Sep 23, 2025	Micro company accounts made up to Mar 31, 2025	4 pages	AA

Aug 27, 2025	Confirmation statement made on Aug 23, 2025 with no updates	3 pages	CS01

May 30, 2025	Termination of appointment of Andrew Rodney Wickham as a director on May 25, 2025	1 pages	TM01

Nov 08, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Aug 28, 2024	Change of details for First Group Plc as a person with significant control on Aug 28, 2024	2 pages	PSC05

Aug 28, 2024	Confirmation statement made on Aug 23, 2024 with no updates	3 pages	CS01

Oct 23, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Sep 01, 2023	Appointment of Mr Ryon Michael Hough as a director on Aug 20, 2023	2 pages	AP01

Aug 24, 2023	Confirmation statement made on Aug 23, 2023 with no updates	3 pages	CS01

Aug 23, 2023	Appointment of Mr Marc Christopher Reddy as a director on Aug 01, 2023	2 pages	AP01

Jul 04, 2023	Termination of appointment of Rupert Miles Cox as a director on Jun 21, 2023	1 pages	TM01

Dec 08, 2022	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Oct 05, 2022	Termination of appointment of Marc Reddy as a secretary on Sep 30, 2022	1 pages	TM02

Oct 05, 2022	Termination of appointment of Marc Christopher Reddy as a director on Sep 30, 2022	1 pages	TM01

Aug 24, 2022	Confirmation statement made on Aug 23, 2022 with no updates	3 pages	CS01

Nov 25, 2021	Micro company accounts made up to Mar 31, 2021	4 pages	AA

Aug 24, 2021	Confirmation statement made on Aug 23, 2021 with no updates	3 pages	CS01

Aug 24, 2021	Appointment of Mr Simon Nicholas Newport as a director on Jun 23, 2021	2 pages	AP01

Jan 27, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Dec 01, 2020	Termination of appointment of Adrian Stephen Glover as a director on Nov 03, 2020	1 pages	TM01

Aug 24, 2020	Confirmation statement made on Aug 23, 2020 with no updates	3 pages	CS01

Dec 18, 2019	Micro company accounts made up to Mar 31, 2019	4 pages	AA

View All Filings

Who are the officers of TRANSPORT INFORMATION FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOUGH, Ryon Michael Davy Road Derriford PL6 8BX Plymouth 101a Devon England	Aug 20, 2023		Director	Davy Road Derriford PL6 8BX Plymouth 101a Devon England	England	British	1973-9	313018540001
LAWLEY, Nicholas James Davy Road Derriford PL6 8BX Plymouth 101a Devon England	Jun 01, 2026		Director	Davy Road Derriford PL6 8BX Plymouth 101a Devon England	England	British	1983-11	349387090001
NEWPORT, Simon Nicholas Davy Road Derriford PL6 8BX Plymouth 101a Devon England	Jun 23, 2021		Director	Davy Road Derriford PL6 8BX Plymouth 101a Devon England	England	British	1975-6	188998550001
REDDY, Marc Christopher Davy Road Derriford PL6 8BX Plymouth 101a Devon England	Aug 01, 2023		Director	Davy Road Derriford PL6 8BX Plymouth 101a Devon England	England	British	1971-5	78967490002
SANDERSON, Robert Davy Road Derriford PL6 8BX Plymouth 101a Devon England	Jun 15, 2026		Director	Davy Road Derriford PL6 8BX Plymouth 101a Devon England	England	British	1992-6	349454920001
BETTISON, Vernon Martin 32 Trinity Road Nailsea BS48 4NU Bristol Avon	Aug 23, 2000	Sep 03, 2001	Secretary	32 Trinity Road Nailsea BS48 4NU Bristol Avon		British		71566300001
BRYCE, Andrew Richard Flat 4 Imperial Court 12 Ravine Road BH13 7HX Poole Dorset	Jan 26, 2006	Jun 21, 2006	Secretary	Flat 4 Imperial Court 12 Ravine Road BH13 7HX Poole Dorset		United Kingdom		56026280001
COBB, Kenneth Gordon Flat 2 Phoenix House Phoenix Terrace TA8 1PX Burnham On Sea Somerset	Sep 03, 2001	Jul 27, 2005	Secretary	Flat 2 Phoenix House Phoenix Terrace TA8 1PX Burnham On Sea Somerset		British		96045100001
REDDY, Marc Davy Road Derriford PL6 8BX Plymouth 101a Devon England	Jun 28, 2011	Sep 30, 2022	Secretary	Davy Road Derriford PL6 8BX Plymouth 101a Devon England				209394140001
BETTISON, Vernon Martin 32 Trinity Road Nailsea BS48 4NU Bristol Avon	Aug 23, 2000	Sep 03, 2001	Director	32 Trinity Road Nailsea BS48 4NU Bristol Avon		British	1947-9	71566300001
BRYCE, Andrew Richard Flat 4 Imperial Court 12 Ravine Road BH13 7HX Poole Dorset	Aug 23, 2000	Dec 06, 2006	Director	Flat 4 Imperial Court 12 Ravine Road BH13 7HX Poole Dorset	England	United Kingdom	1947-12	56026280001
BURCH, David Gordon James 25 Moresby Close Westlea SN5 7BX Swindon Wiltshire	Aug 23, 2000	Jun 17, 2014	Director	25 Moresby Close Westlea SN5 7BX Swindon Wiltshire	England	British	1952-7	31460510002
CHEETHAM, Victoria Jane 6 Treworgan Court St. Erme TR4 9RH Truro Cornwall	Aug 23, 2000	Oct 06, 2000	Director	6 Treworgan Court St. Erme TR4 9RH Truro Cornwall		British	1970-6	66310540002
COBB, Kenneth Gordon Flat 2 Phoenix House Phoenix Terrace TA8 1PX Burnham On Sea Somerset	Sep 03, 2001	Jul 27, 2005	Director	Flat 2 Phoenix House Phoenix Terrace TA8 1PX Burnham On Sea Somerset		British	1973-3	96045100001
COX, Rupert Miles Davy Road Derriford PL6 8BX Plymouth 101a Devon England	May 01, 2016	Jun 21, 2023	Director	Davy Road Derriford PL6 8BX Plymouth 101a Devon England	England	British	1980-3	167060140004
CURSIO, Simon Antonio 11 Heol Gwanwyn Llansamlet SA7 9RB Swansea West Glamorgan	Dec 06, 2006	Jun 10, 2009	Director	11 Heol Gwanwyn Llansamlet SA7 9RB Swansea West Glamorgan	United Kingdom	British	1973-1	114708890001
DYER, Andrew William 98 Swanwick Lane SO31 7HA Swanwick Hampshire	Jun 23, 2004	Jun 23, 2015	Director	98 Swanwick Lane SO31 7HA Swanwick Hampshire	United Kingdom	British	1954-3	62948690002
EDGLEY, Roy Edward 2 Taylor Drive BH8 0PZ Bournemouth Dorset	Dec 05, 2001	Jan 27, 2005	Director	2 Taylor Drive BH8 0PZ Bournemouth Dorset		British	1943-12	14130280002
FROST, Gordon Hedley 8 Acanthus Court Whiteley PO15 7DB Fareham Hampshire	Sep 13, 2006	Jun 10, 2009	Director	8 Acanthus Court Whiteley PO15 7DB Fareham Hampshire	United Kingdom	British	1967-3	117017980001
GLOVER, Adrian Stephen, Rev Milehouse Plymouth PL3 4AA Devon	Jun 17, 2014	Nov 03, 2020	Director	Milehouse Plymouth PL3 4AA Devon	England	British	1960-6	150451290002
HARTIGAN, Paul Brian 49 Meadow Road DT11 7DH Blandford Dorset	Dec 06, 2006	Dec 16, 2014	Director	49 Meadow Road DT11 7DH Blandford Dorset	United Kingdom	British	1966-1	117804880001
JAMES, Brian Justin 1 The Firs Station Road Grampound Road TR2 4ED Truro Cornwall	Aug 23, 2000	Feb 22, 2002	Director	1 The Firs Station Road Grampound Road TR2 4ED Truro Cornwall	United Kingdom	British	1950-3	44075210001
JEFFRIES, Roy Andrew Carlston Lower Wheathill EX10 9UA Sidmouth 3 Devon	Aug 23, 2000	Apr 30, 2016	Director	Carlston Lower Wheathill EX10 9UA Sidmouth 3 Devon	United Kingdom	British	1948-7	71566280002
MILLER, Ian 19 Hurrabrook Gardens PL6 8SH Plymouth Devon	Sep 01, 2000	Dec 05, 2001	Director	19 Hurrabrook Gardens PL6 8SH Plymouth Devon		British	1960-5	71883580001
NEWPORT, Simon Nicholas 14 Chertsey Road Redland BS6 6NB Bristol Avon	Mar 10, 2005	Jun 19, 2012	Director	14 Chertsey Road Redland BS6 6NB Bristol Avon	United Kingdom	British	1975-6	106877840001
PARKER, Matthew David Davy Road Derriford PL6 8BX Plymouth 101a Devon England	Mar 22, 2016	Dec 21, 2017	Director	Davy Road Derriford PL6 8BX Plymouth 101a Devon England	England	English	1970-5	207398620001
PYMM, Robert Davy Road Derriford PL6 8BX Plymouth 101a Devon England	Jan 26, 2018	May 31, 2026	Director	Davy Road Derriford PL6 8BX Plymouth 101a Devon England	England	British	1971-9	242552330001
RAMZAN, Louise Mary 4 Fore Street Penponds TR14 0QF Camborne Cornwall	Oct 12, 2000	Apr 09, 2002	Director	4 Fore Street Penponds TR14 0QF Camborne Cornwall		British	1964-9	72890070001
REDDY, Marc Christopher Davy Road Derriford PL6 8BX Plymouth 101a Devon England	May 24, 2002	Sep 30, 2022	Director	Davy Road Derriford PL6 8BX Plymouth 101a Devon England	England	British	1971-5	78967490002
RUMBLES, Geoffrey 7 Chapel Hill TR1 3BW Truro Cornwall	Sep 01, 2000	May 24, 2002	Director	7 Chapel Hill TR1 3BW Truro Cornwall	England	British	1946-9	65774060002
SHELLEY, Peter Joseph John 19a Netley Firs Road Hedge End SO30 4AY Southampton Hampshire	May 24, 2002	Jul 31, 2004	Director	19a Netley Firs Road Hedge End SO30 4AY Southampton Hampshire	United Kingdom	British	1956-2	31053900002
SIMES, Christopher Robert Ardenside Ferndown Road DT7 3DN Lyme Regis Dorset	Jun 23, 2004	Jun 15, 2005	Director	Ardenside Ferndown Road DT7 3DN Lyme Regis Dorset		British	1957-3	71566270001
SIMES, Christopher Robert Ardenside Ferndown Road DT7 3DN Lyme Regis Dorset	Aug 23, 2000	Nov 25, 2003	Director	Ardenside Ferndown Road DT7 3DN Lyme Regis Dorset		British	1957-3	71566270001
SMITH, Philip Charles 45 Victoria Road St Budeaux PL5 1RR Plymouth Devon	Jun 15, 2005	Jun 10, 2009	Director	45 Victoria Road St Budeaux PL5 1RR Plymouth Devon		British	1964-3	108216320001
STEVENS, Richard Charles Barrington 40 Higher Boskerris TR26 2TL Carbis Bay Cornwall	May 24, 2002	Apr 21, 2004	Director	40 Higher Boskerris TR26 2TL Carbis Bay Cornwall		British	1968-2	83016160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRANSPORT INFORMATION FINANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

First Group Plc

Apr 06, 2016

King Street

AB24 5RP Aberdeen

395

Scotland

Legal Form	Public Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For Scotland
Registration Number	157176

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0