Firmoscan
Active05622290Private limited companyCardiff

TD FINANCIAL LTD

Significant control: Jason Michael Thomas-Duffy (75–100%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Td Financial Ltd sell?

Registered activity: Financial intermediation not elsewhere classified (SIC 64999). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

TD FINANCIAL LTD is an active private limited company (company number 05622290) incorporated on 14 November 2005, registered in Cardiff. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). Accounts are on file at Companies House (total exemption full) but not yet parsed into this record.

There are 362 companies in financial intermediation not elsewhere classified in Cardiff with filed accounts; the median reports net assets of £7,206 and is 11 years old.

02

Ownership and control

1 active
  • Mr Jason Michael Thomas-Duffy
    Individual · since 1 November 2016
    • owns 75–100% of shares

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
14 November 200520 yrs ago
First accounts due
14 August 20077012 days overdue
Confirmation statement due
28 November 2026in 34 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 64999
Financial intermediation not elsewhere classified
Accounts type
Total Exemption Full
05

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 14 November 2005
  • Accounts past their due dateDue 14 August 2007

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 34 days
  2. First accounts due7012 days overdue
  3. Incorporated
08

Similar companies in Cardiff

Same activity (financial intermediation not elsewhere classified), closest in incorporation date

All companies incorporated on 14 November 2005 · in Nov 2005.

09

Reminders for TD FINANCIAL LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.

This information comes from public filings and our automated processing of them. It may contain errors, be incomplete or be out of date, and is not advice or a credit reference. Check the official record before relying on it. Terms · Privacy · Report an error (corrected within one working day).