TRANSPORT FOR LONDON FINANCE LIMITED

Overview

Company Name	TRANSPORT FOR LONDON FINANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06745516
Jurisdiction	England/Wales
Date of Creation	Nov 10, 2008

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 FOR LONDON FINANCE LIMITED?

Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

Where is TRANSPORT FOR LONDON FINANCE LIMITED located?

Registered Office Address	5 Endeavour Square E20 1JN London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for TRANSPORT FOR LONDON 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 FOR LONDON FINANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 06, 2027
Next Confirmation Statement Due	Jun 20, 2027
Next Confirmation Statement Made Up To	Jun 06, 2026
Overdue	No

What are the latest filings for TRANSPORT FOR LONDON FINANCE LIMITED?

Filings
Date	Description	Document	Type
Jun 19, 2026	Confirmation statement made on Jun 06, 2026 with no updates	3 pages	CS01

May 20, 2026	Termination of appointment of Justine Anne Curry as a secretary on May 15, 2026	1 pages	TM02

Apr 24, 2026	Audit exemption subsidiary accounts made up to Mar 31, 2025	33 pages	AA

Apr 24, 2026	legacy	1 pages	AGREEMENT2

Mar 21, 2026	legacy	3 pages	GUARANTEE2

Mar 21, 2026	legacy	171 pages	PARENT_ACC

Mar 10, 2026	Appointment of Mr Priteshbhai Patel as a director on Mar 06, 2026	2 pages	AP01

Feb 16, 2026	Termination of appointment of Rachel Mclean as a director on Feb 13, 2026	1 pages	TM01

Jun 20, 2025	Confirmation statement made on Jun 06, 2025 with no updates	3 pages	CS01

Dec 28, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	35 pages	AA

Dec 28, 2024	legacy	154 pages	PARENT_ACC

Dec 28, 2024	legacy	3 pages	GUARANTEE2

Dec 28, 2024	legacy	1 pages	AGREEMENT2

Jun 06, 2024	Confirmation statement made on Jun 06, 2024 with no updates	3 pages	CS01

Dec 29, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	34 pages	AA

Dec 29, 2023	legacy	146 pages	PARENT_ACC

Dec 29, 2023	legacy	1 pages	AGREEMENT2

Dec 29, 2023	legacy	4 pages	GUARANTEE2

Oct 06, 2023	Appointment of Justine Anne Curry as a secretary on Sep 29, 2023	2 pages	AP03

Oct 06, 2023	Appointment of Mrs Andrea Clarke as a secretary on Sep 29, 2023	2 pages	AP03

Oct 06, 2023	Termination of appointment of Howard Ernest Carter as a secretary on Sep 29, 2023	1 pages	TM02

Oct 06, 2023	Appointment of Mrs Andrea Clarke as a director on Sep 22, 2023	2 pages	AP01

Oct 06, 2023	Termination of appointment of Howard Ernest Carter as a director on Sep 22, 2023	1 pages	TM01

Jun 20, 2023	Confirmation statement made on Jun 06, 2023 with no updates	3 pages	CS01

Jan 11, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	34 pages	AA

View All Filings

Who are the officers of TRANSPORT FOR LONDON FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARKE, Andrea Endeavour Square E20 1JN London 5 United Kingdom	Sep 29, 2023		Secretary	Endeavour Square E20 1JN London 5 United Kingdom				314415790001
CLARKE, Andrea Endeavour Square E20 1JN London 5 United Kingdom	Sep 22, 2023		Director	Endeavour Square E20 1JN London 5 United Kingdom	United Kingdom	British	1972-12	314410870001
DOIG, Patrick Endeavour Square E20 1JN London 5 United Kingdom	May 18, 2022		Director	Endeavour Square E20 1JN London 5 United Kingdom	United Kingdom	British	1982-2	168274770001
PATEL, Priteshbhai Endeavour Square E20 1JN London 5 United Kingdom	Mar 06, 2026		Director	Endeavour Square E20 1JN London 5 United Kingdom	United Kingdom	British	1981-3	346241830001
CARTER, Howard Ernest Endeavour Square E20 1JN London 5 United Kingdom	Nov 10, 2008	Sep 29, 2023	Secretary	Endeavour Square E20 1JN London 5 United Kingdom		British		115261680001
CURRY, Justine Anne Endeavour Square E20 1JN London 5 United Kingdom	Sep 29, 2023	May 15, 2026	Secretary	Endeavour Square E20 1JN London 5 United Kingdom				314417020001
HOWARD, Ellen Victoria Street SW1H 0TL London Windsor House 42-50	Nov 10, 2008	Jul 15, 2011	Secretary	Victoria Street SW1H 0TL London Windsor House 42-50		Other		127591160001
JONES, Martin Patrick William Victoria Street SW1H 0TL London Windsor House 42-50	Nov 10, 2008	Aug 07, 2015	Secretary	Victoria Street SW1H 0TL London Windsor House 42-50		British		25747710001
ALLEN, Stephen David Victoria Street SW1H 0TL London Windsor House 42-50	Nov 10, 2008	Sep 30, 2015	Director	Victoria Street SW1H 0TL London Windsor House 42-50	England	British	1966-9	91156870001
BRADLEY, Sarah Elizabeth Endeavour Square E20 1JN London 5 United Kingdom	Sep 01, 2016	Jul 31, 2019	Director	Endeavour Square E20 1JN London 5 United Kingdom	England	British	1967-3	215745120001
CARTER, Howard Ernest Endeavour Square E20 1JN London 5 United Kingdom	Nov 10, 2008	Sep 22, 2023	Director	Endeavour Square E20 1JN London 5 United Kingdom	United Kingdom	British	1967-8	115261680003
CRITCHLEY, Stephen Richard, Dr Victoria Street SW1H 0TL London Windsor House 42-50	Nov 10, 2008	Jul 31, 2012	Director	Victoria Street SW1H 0TL London Windsor House 42-50	England	British	1951-2	83014270001
GOLDSTONE, David Lionel Alexander Victoria Street SW1H 0TL London Windsor House 42-50	Jan 02, 2013	Sep 30, 2014	Director	Victoria Street SW1H 0TL London Windsor House 42-50	England	British	1962-7	79020680002
KILONBACK, Simon David Endeavour Square E20 1JN London 5 United Kingdom	Jul 27, 2012	Apr 29, 2022	Director	Endeavour Square E20 1JN London 5 United Kingdom	England	British	1974-2	218061760001
KING, Antony John Endeavour Square E20 1JN London 5 United Kingdom	Sep 25, 2019	May 28, 2021	Director	Endeavour Square E20 1JN London 5 United Kingdom	England	British	1968-12	263941850001
MCLEAN, Rachel Endeavour Square E20 1JN London 5 United Kingdom	May 18, 2022	Feb 13, 2026	Director	Endeavour Square E20 1JN London 5 United Kingdom	England	British	1967-6	265781720001
NUNN, Ian Alan Victoria Street SW1H 0TL London Windsor House 42-50	Sep 21, 2015	Jul 24, 2017	Director	Victoria Street SW1H 0TL London Windsor House 42-50	England	British	1957-9	201359980001
REGAN, Peter Andrew Victoria Street SW1H 0TL London Windsor House 42-50	Nov 10, 2008	Apr 04, 2011	Director	Victoria Street SW1H 0TL London Windsor House 42-50	England	Australian	1974-2	125021630001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Transport Trading Limited

Apr 06, 2016

Endeavour Square

E20 1JN London

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom (England And Wales)
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03914810

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Transport For London

Apr 06, 2016

Endeavour Square

E20 1JN London

United Kingdom

Legal Form	Statutory Corporation Established Under The Greater London Act 1999
Legal Authority	United Kingdom (England And Wales)

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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.
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