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Home > England & Wales Companies > TRANSPORT FOR LONDON FINANCE LIMITED
Company Information for

TRANSPORT FOR LONDON FINANCE LIMITED

5 ENDEAVOUR SQUARE, LONDON, E20 1JN,
Company Registration Number
06745516
Private Limited Company
Active

Company Overview

About Transport For London Finance Ltd
TRANSPORT FOR LONDON FINANCE LIMITED was founded on 2008-11-10 and has its registered office in London. The organisation's status is listed as "Active". Transport For London Finance Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
TRANSPORT FOR LONDON FINANCE LIMITED
 
Legal Registered Office
5 ENDEAVOUR SQUARE
LONDON
E20 1JN
Other companies in SW1H
 
Filing Information
Company Number 06745516
Company ID Number 06745516
Date formed 2008-11-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2025-01-05 06:02:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSPORT FOR LONDON FINANCE LIMITED
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Company Officers of TRANSPORT FOR LONDON FINANCE LIMITED

Current Directors
Officer Role Date Appointed
HOWARD ERNEST CARTER
 Company Secretary 2008-11-10
SARAH ELIZABETH BRADLEY
 Director 2016-09-01
HOWARD ERNEST CARTER
 Director 2008-11-10
SIMON DAVID KILONBACK
 Director 2012-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
IAN ALAN NUNN
 Director 2015-09-21 2017-07-24
STEPHEN DAVID ALLEN
 Director 2008-11-10 2015-09-30
MARTIN PATRICK WILLIAM JONES
 Company Secretary 2008-11-10 2015-08-07
DAVID LIONEL ALEXANDER GOLDSTONE
 Director 2013-01-02 2014-09-30
STEPHEN RICHARD CRITCHLEY
 Director 2008-11-10 2012-07-31
ELLEN HOWARD
 Company Secretary 2008-11-10 2011-07-15
PETER ANDREW REGAN
 Director 2008-11-10 2011-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD ERNEST CARTER TRAMTRACK CROYDON LIMITED Company Secretary 2008-06-26 CURRENT 1995-08-17 Active
HOWARD ERNEST CARTER LONDON TRANSPORT MUSEUM (TRADING) LIMITED Company Secretary 2008-03-07 CURRENT 2008-03-07 Active
HOWARD ERNEST CARTER LONDON TRANSPORT MUSEUM LIMITED Company Secretary 2008-02-06 CURRENT 2008-02-06 Active
HOWARD ERNEST CARTER LUL NOMINEE BCV LIMITED Company Secretary 2007-09-06 CURRENT 2007-04-23 Active
HOWARD ERNEST CARTER LUL NOMINEE SSL LIMITED Company Secretary 2007-09-06 CURRENT 2007-05-10 Active
HOWARD ERNEST CARTER RAIL FOR LONDON LIMITED Company Secretary 2007-02-07 CURRENT 2006-10-13 Active
HOWARD ERNEST CARTER LONDON DIAL-A-RIDE LIMITED Company Secretary 2006-09-04 CURRENT 1991-04-17 Active
HOWARD ERNEST CARTER TRANSPORT TRADING LIMITED Company Secretary 2006-09-04 CURRENT 2000-01-24 Active
HOWARD ERNEST CARTER LONDON UNDERGROUND LIMITED Company Secretary 2006-09-04 CURRENT 1985-03-29 Active
HOWARD ERNEST CARTER LONDON BUS SERVICES LIMITED Company Secretary 2006-09-04 CURRENT 2000-01-24 Active
HOWARD ERNEST CARTER VICTORIA COACH STATION LIMITED Company Secretary 2006-09-04 CURRENT 1925-04-30 Active
HOWARD ERNEST CARTER LONDON BUSES LIMITED Company Secretary 2006-09-04 CURRENT 1985-03-29 Active
HOWARD ERNEST CARTER LONDON RIVER SERVICES LIMITED Company Secretary 2006-09-04 CURRENT 1997-12-18 Active
HOWARD ERNEST CARTER TTL SOUTH KENSINGTON PROPERTIES LIMITED Director 2018-06-07 CURRENT 2018-06-07 Active
HOWARD ERNEST CARTER TTL LANDMARK COURT PROPERTIES LIMITED Director 2017-12-21 CURRENT 2017-12-21 Active
HOWARD ERNEST CARTER TTL BLACKHORSE ROAD PROPERTIES LIMITED Director 2017-12-21 CURRENT 2017-12-21 Active
HOWARD ERNEST CARTER TTL KIDBROOKE PROPERTIES LIMITED Director 2017-05-12 CURRENT 2017-05-12 Active
HOWARD ERNEST CARTER CROSSRAIL 2 LIMITED Director 2016-12-13 CURRENT 2015-05-08 Active
HOWARD ERNEST CARTER TTL EARLS COURT PROPERTIES LIMITED Director 2014-03-27 CURRENT 2014-03-20 Active
HOWARD ERNEST CARTER PLACES FOR LONDON LIMITED Director 2014-03-26 CURRENT 2014-03-26 Active
HOWARD ERNEST CARTER TUBE LINES (HOLDINGS) LIMITED Director 2013-12-17 CURRENT 2001-11-23 Dissolved 2014-11-25
HOWARD ERNEST CARTER CITY AIRPORT RAIL ENTERPRISES (HOLDINGS) LIMITED Director 2011-11-23 CURRENT 2002-11-27 Dissolved 2016-06-28
HOWARD ERNEST CARTER WOOLWICH ARSENAL RAIL ENTERPRISES (HOLDINGS) LIMITED Director 2011-11-23 CURRENT 2005-02-08 Dissolved 2016-06-28
HOWARD ERNEST CARTER CITY AIRPORT RAIL ENTERPRISES LIMITED Director 2011-11-23 CURRENT 2002-04-08 Active
HOWARD ERNEST CARTER WOOLWICH ARSENAL RAIL ENTERPRISES LIMITED Director 2011-11-23 CURRENT 2005-02-22 Active
HOWARD ERNEST CARTER UIC TRANSPORT (JNP) LIMITED Director 2010-06-27 CURRENT 2001-11-26 Dissolved 2013-12-03
HOWARD ERNEST CARTER TUBE LINES (FINANCE) LIMITED Director 2010-06-27 CURRENT 2004-04-20 Dissolved 2014-11-25
HOWARD ERNEST CARTER LUL NOMINEE BCV LIMITED Director 2007-09-06 CURRENT 2007-04-23 Active
HOWARD ERNEST CARTER LUL NOMINEE SSL LIMITED Director 2007-09-06 CURRENT 2007-05-10 Active
HOWARD ERNEST CARTER TRANSPORT TRADING LIMITED Director 2007-03-05 CURRENT 2000-01-24 Active
SIMON DAVID KILONBACK TUBE LINES (FINANCE) LIMITED Director 2012-07-27 CURRENT 2004-04-20 Dissolved 2014-11-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-28Notice of agreement to exemption from audit of accounts for period ending 31/03/24
2024-12-28Audit exemption statement of guarantee by parent company for period ending 31/03/24
2024-12-28Consolidated accounts of parent company for subsidiary company period ending 31/03/24
2024-12-28Audit exemption subsidiary accounts made up to 2024-03-31
2023-12-29Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-12-29Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-12-29Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-12-29Audit exemption subsidiary accounts made up to 2023-03-31
2023-10-06APPOINTMENT TERMINATED, DIRECTOR HOWARD ERNEST CARTER
2023-10-06DIRECTOR APPOINTED MRS ANDREA CLARKE
2023-10-06Termination of appointment of Howard Ernest Carter on 2023-09-29
2023-10-06Appointment of Mrs Andrea Clarke as company secretary on 2023-09-29
2023-10-06Appointment of Justine Anne Curry as company secretary on 2023-09-29
2023-06-20CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2023-01-11Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-01-11Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-01-11Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-01-11Audit exemption subsidiary accounts made up to 2022-03-31
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2022-06-19AP01DIRECTOR APPOINTED RACHEL MCLEAN
2022-05-06TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID KILONBACK
2022-01-14Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-01-14Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-01-14Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-01-14Audit exemption subsidiary accounts made up to 2021-03-31
2022-01-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-01-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-01-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-06-29TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY JOHN KING
2021-06-21AD02Register inspection address changed from Eversheds Llp 1 Wood Street London EC2V 7WS United Kingdom to Css, Lawdeb 8th Floor 100 Bishopsgate London EC2N 4AG
2021-06-20CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2021-06-20CH01Director's details changed for Simon David Kilonback on 2017-12-21
2021-02-11MEM/ARTSARTICLES OF ASSOCIATION
2021-02-11RES13Resolutions passed:
  • Co business 18/09/2020
  • ADOPT ARTICLES
2021-01-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2021-01-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2021-01-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2020-02-17TM01APPOINTMENT TERMINATED, DIRECTOR SARAH ELIZABETH BRADLEY
2020-01-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/19
2020-01-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
2020-01-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2019-11-07PSC06Change of details for Transport for London as a person with significant control on 2019-11-01
2019-11-07PSC05Change of details for Transport Trading Limited as a person with significant control on 2019-11-01
2019-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/19 FROM 55 Broadway London SW1H 0BD United Kingdom
2019-10-31AP01DIRECTOR APPOINTED MR ANTONY JOHN KING
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES
2018-12-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/18
2018-12-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/18
2018-12-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/18
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2018-06-18PSC05Change of details for Transport Trading Limited as a person with significant control on 2018-01-08
2018-06-18PSC06Change of details for Transport for London as a person with significant control on 2018-01-08
2018-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/18 FROM Windsor House 42-50 Victoria Street London SW1H 0TL
2017-11-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/17
2017-11-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/17
2017-11-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/17
2017-08-20TM01APPOINTMENT TERMINATED, DIRECTOR IAN ALAN NUNN
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH NO UPDATES
2017-01-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/16
2016-12-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/16
2016-12-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/16
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-11-02AD03Registers moved to registered inspection location of Eversheds Llp 1 Wood Street London EC2V 7WS
2016-10-07AD02Register inspection address changed to Eversheds Llp 1 Wood Street London EC2V 7WS
2016-10-06AP01DIRECTOR APPOINTED SARAH ELIZABETH BRADLEY
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-01AR0110/11/15 ANNUAL RETURN FULL LIST
2015-10-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/15
2015-10-14GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15
2015-10-14AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15
2015-10-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLEN
2015-09-29AP01DIRECTOR APPOINTED MR IAN ALAN NUNN
2015-08-28AUDAUDITOR'S RESIGNATION
2015-08-17TM02APPOINTMENT TERMINATED, SECRETARY MARTIN JONES
2015-02-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GOLDSTONE
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-14AR0110/11/14 FULL LIST
2014-11-14AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14
2014-11-14PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14
2014-11-14AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14
2014-11-11PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14
2014-08-11GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14
2013-11-12AR0110/11/13 FULL LIST
2013-07-31AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ERNEST CARTER / 19/03/2013
2013-01-09AP01DIRECTOR APPOINTED MR DAVID LIONEL ALEXANDER GOLDSTONE
2012-11-13AR0110/11/12 FULL LIST
2012-08-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRITCHLEY
2012-07-30AP01DIRECTOR APPOINTED SIMON DAVID KILONBACK
2012-07-27AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-11-14AR0110/11/11 FULL LIST
2011-08-18AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-18TM02APPOINTMENT TERMINATED, SECRETARY ELLEN HOWARD
2011-04-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER REGAN
2010-12-08AR0110/11/10 FULL LIST
2010-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW REGAN / 01/12/2010
2010-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ERNEST CARTER / 01/12/2010
2010-12-07CH03SECRETARY'S CHANGE OF PARTICULARS / MARTIN PATRICK WILLIAM JONES / 01/12/2010
2010-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR STEPHEN RICHARD CRITCHLEY / 01/12/2010
2010-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID ALLEN / 01/12/2010
2010-12-07CH03SECRETARY'S CHANGE OF PARTICULARS / MS ELLEN HOWARD / 01/12/2010
2010-12-07CH03SECRETARY'S CHANGE OF PARTICULARS / HOWARD ERNEST CARTER / 01/12/2010
2010-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2009-11-27AR0110/11/09 FULL LIST
2009-08-06225CURREXT FROM 30/11/2009 TO 31/03/2010
2008-11-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TRANSPORT FOR LONDON FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRANSPORT FOR LONDON FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRANSPORT FOR LONDON FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Intangible Assets
Patents
We have not found any records of TRANSPORT FOR LONDON FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSPORT FOR LONDON FINANCE LIMITED
Trademarks
We have not found any records of TRANSPORT FOR LONDON FINANCE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TRANSPORT FOR LONDON FINANCE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Hackney 2014-05-01 GBP £2,478
London Borough of Hackney 2014-04-01 GBP £2,667
London Borough of Hackney 2014-03-01 GBP £3,020
London Borough of Hackney 2014-02-01 GBP £2,236
London Borough of Hackney 2014-01-01 GBP £2,423
London Borough of Hackney 2013-12-01 GBP £2,530
London Borough of Hackney 2013-11-01 GBP £2,499
London Borough of Hackney 2013-10-01 GBP £2,591
London Borough of Hackney 2013-09-01 GBP £3,026
London Borough of Hackney 2013-08-01 GBP £2,914
London Borough of Hackney 2013-07-01 GBP £2,914
London Borough of Hackney 2013-06-01 GBP £2,754
London Borough of Hackney 2013-05-01 GBP £2,782
London Borough of Hackney 2013-04-01 GBP £2,342
London Borough of Hackney 2013-03-01 GBP £2,646
London Borough of Hackney 2013-02-01 GBP £1,332
London Borough of Hackney 2013-01-01 GBP £2,120
London Borough of Hackney 2012-12-01 GBP £2,122
London Borough of Hackney 2012-11-01 GBP £2,151
London Borough of Hackney 2012-10-01 GBP £2,783
London Borough of Hackney 2012-09-01 GBP £3,716
London Borough of Hackney 2012-08-01 GBP £2,684
London Borough of Hackney 2012-07-01 GBP £1,380
London Borough of Hackney 2012-06-01 GBP £1,434
London Borough of Hackney 2012-05-01 GBP £1,430
London Borough of Hackney 2012-04-01 GBP £1,085
London Borough of Hackney 2012-03-01 GBP £1,387
London Borough of Hackney 2012-02-01 GBP £1,364
London Borough of Hackney 2012-01-01 GBP £2,325

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where TRANSPORT FOR LONDON FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANSPORT FOR LONDON FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRANSPORT FOR LONDON FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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