TW FINANCIAL SERVICES LTD
Significant control: Antonio Whelan (significant control)
From public filings as at 31 Aug 2026; may contain errors or be out of date.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 Tw Financial Services 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.
Summary
TW FINANCIAL SERVICES LTD is an active private limited company (company number 10546173) incorporated on 4 January 2017, registered in Epsom. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). Latest micro accounts cover the period ending 31 January 2025, showing net assets of £695k, with 2 employees on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets rose 18% on the prior period (£588k).
By net assets it sits in the top quarter of 1,892 comparable companies in Greater London (median £7,424, upper quartile £72k).
Ownership and control
- Mr Antonio Whelan
- has significant influence or control
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.
Key dates
- Incorporated
- 4 January 20179 yrs ago
- Next accounts due
- 31 October 2026in 4 days
- Confirmation statement due
- 18 January 2027in 83 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 64999
- Financial intermediation not elsewhere classified
- Accounts type
- Micro Entity
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 January 2025 | £695k | — | — | £50k | — | — | 2 |
| 31 January 2024 | £588k | — | — | £54k | — | — | 2 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.
Filing and accounts signals
- Net assets above zeroNet assets £695,298 at 31 January 2025
- Net assets up 10% or more on the prior period+18.3% vs prior period
- Current assets at least 1.5× creditors within one yearCurrent ratio 14.97
- Incorporated five or more years agoIncorporated 4 January 2017
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.
Timeline
- Confirmation statement duein 83 days
- Next accounts duein 4 days
- Accounts period endNet assets £695k · micro accounts
- Accounts period endNet assets £588k · micro accounts
- Incorporated
Similar companies in Greater London
- BENTLEY HOLMES COMMERCIAL LIMITEDEpsom · inc. Jan 2017
- KEY CAPITAL LTDHarrow · inc. Jan 2017
- TJM FINANCIAL LTDEpsom · inc. Jan 2017
- CUMULUS INTERNATIONAL SERVICES LIMITEDWembley · inc. Jan 2017
- JASMIN SERVICES LIMITEDKingston Upon Thames · inc. Dec 2016
- ATRATO PARTNERS LIMITEDWatford · inc. Dec 2016
All companies incorporated on 4 January 2017 · in Jan 2017.
Reminders for TW FINANCIAL SERVICES LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.