GB · Company with significant control
Tmf Trustee Limited
Tmf Trustee Limited is recorded as a controlling entity on the Companies House register of people with significant control for 50 UK companies.
Register details
Facts
- Name on the register
- Tmf Trustee Limited
- Type
- Corporate entity
- Registration number
- 03814168
- Registered in
- England And Wales
- Significant control now
- 50 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Tmf Trustee Limited's companies
- Tmf Trustee Limited holds 75% or more of the shares in 49 of the 50 companies listed below.
- Main lines of business: other business support service activities n.e.c. (36), financial intermediation not elsewhere classified (9) and activities of other holding companies n.e.c. (4).
- Registered offices in London (50).
- The companies were incorporated between 2007 and 2026.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Tmf Trustee Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| LEASYS ASSET-BACKED UK LIMITED 17426667 · Private Limited Company | Active | 28 August 2026 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 August 2026 |
| RINGWAY ASSET FINANCE LTD 17357829 · Private Limited Company | Active | 23 July 2026 | London | Financial intermediation not elsewhere classified | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 July 2026 |
| WORCESTER FUNDING LIMITED 17195021 · Private Limited Company | Active | 1 May 2026 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 May 2026 |
| NEXUM SECURITISATION LIMITED 17009668 · Private Limited Company | Active | 3 February 2026 | London | Financial intermediation not elsewhere classified | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 February 2026 |
| VELOCITY 2026-1 HOLDINGS LIMITED 16876297 · Private Limited Company | Active | 26 November 2025 | London | Financial intermediation not elsewhere classified | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 November 2025 |
| SUNSHINE MORTGAGE FUNDING HOLDINGS 1 LIMITED 16839427 · Private Limited Company | Active | 7 November 2025 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 November 2025 |
| SERVAL SELLER 2026-1 LIMITED 16807908 · Private Limited Company | Active | 24 October 2025 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 October 2025 |
| SERVAL HOLDINGS 2026-1 LIMITED 16805254 · Private Limited Company | Active | 23 October 2025 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 October 2025 |
| EQR HOLDINGS 1 LIMITED 16727769 · Private Limited Company | Active | 18 September 2025 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 September 2025 |
| AFFIRM LOANS UK LIMITED 16704889 · Private Limited Company | Active | 9 September 2025 | London | Financial intermediation not elsewhere classified | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 September 2025 |
| ALTAIR CREDIT LIMITED 16694072 · Private Limited Company | Active - Proposal to Strike off | 4 September 2025 | London | Financial intermediation not elsewhere classified | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 September 2025 |
| NTZR216 LTD 16677986 · Private Limited Company | Active | 28 August 2025 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 August 2025 |
| BATH FUNDING LIMITED 16667554 · Private Limited Company | Active | 22 August 2025 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 22 August 2025 |
| REDIRECTED COLLECTIONS LIMITED 16648537 · Private Limited Company | Active | 13 August 2025 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 13 August 2025 |
| IM FUNDING ONE LIMITED 16622607 · Private Limited Company | Active | 1 August 2025 | London | Financial intermediation not elsewhere classified | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 August 2025 |
| SECURITISATION OF BUSINESS AGREEMENTS LIMITED 16474626 · Private Limited Company | Active | 27 May 2025 | London | Financial intermediation not elsewhere classified | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 27 May 2025 |
| VYKRA 5FH LTD. 16464943 · Private Limited Company | Active | 21 May 2025 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 May 2025 |
| GLOUCESTER FUNDING LIMITED 16445063 · Private Limited Company | Active | 12 May 2025 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 12 May 2025 |
| OFFA PGN SPV LIMITED 16283201 · Private Limited Company | Active | 28 February 2025 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 February 2025 |
| COMMUNITY ENABLE FUNDING LIMITED 16197578 · Private Limited Company | Active | 21 January 2025 | London | Financial intermediation not elsewhere classified | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 January 2025 |
| LIFETIME HOLDING 1 LIMITED 16078378 · Private Limited Company | Active | 13 November 2024 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 13 November 2024 |
| PER SECURITIES 2024-1 LIMITED 15726418 · Private Limited Company | Active | 17 May 2024 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 May 2024 |
| SALISBURY FUNDING LIMITED 15548607 · Private Limited Company | Active | 8 March 2024 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 8 March 2024 |
| CANTERBURY FUNDING LIMITED 15391128 · Private Limited Company | Active | 5 January 2024 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 5 January 2024 |
| NEPTUNE FUNDING LIMITED 14401456 · Private Limited Company | Active | 6 October 2022 | London | Financial intermediation not elsewhere classified | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 October 2023 |
| THIRD ESTATE RECEIVABLES LIMITED 14988614 · Private Limited Company | Active | 7 July 2023 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 July 2023 |
| EERFC SENIOR LIMITED 14886289 · Private Limited Company | Active | 22 May 2023 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 22 May 2023 |
| VMO2 RECEIVABLES FINANCE I PLC 14743190 · Public Limited Company | Active | 20 March 2023 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 March 2023 |
| TAMI SENIOR SECURITISATION 2 LTD 14582220 · Private Limited Company | Active | 10 January 2023 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 10 January 2023 |
| TAMI SECURITISATION 2 LIMITED 14402253 · Private Limited Company | Active | 6 October 2022 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 October 2022 |
| RYDAL FALLS TRUSTEE LIMITED 13414700 · Private Limited Company | Active | 24 May 2021 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 May 2021 |
| RYDAL FALLS FUNDING LIMITED 13349727 · Private Limited Company | Active | 21 April 2021 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 April 2021 |
| VM RECEIVABLES FINANCING II PLC 12807200 · Public Limited Company | Active | 12 August 2020 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 12 August 2020 |
| TC FUNDING III LIMITED 12677970 · Private Limited Company | Active | 17 June 2020 | London | Other business support service activities n.e.c. | Holds 75% or more of the voting rights | 17 June 2020 |
| ACRE DEBT HOLDINGS LIMITED 12633259 · Private Limited Company | Active | 29 May 2020 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 29 May 2020 |
| TC FUNDING LIMITED 12428334 · Private Limited Company | Active | 28 January 2020 | London | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 May 2020 |
| VIRGIN MEDIA TRADE RECEIVABLES FINANCING PLC 12244014 · Public Limited Company | Active | 4 October 2019 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 October 2019 |
| TC FUNDING II LIMITED 11635330 · Private Limited Company | Active | 22 October 2018 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 22 October 2018 |
| RAIL CAPITAL MARKETS PLC 11620230 · Public Limited Company | Active | 12 October 2018 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 12 October 2018 |
| SNOWHOUSE FINANCE PLC 11565884 · Public Limited Company | Active | 12 September 2018 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 12 September 2018 |
| CLI HOLDINGS II LIMITED 11504910 · Private Limited Company | Active | 7 August 2018 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 August 2018 |
| TC FUNDING I LIMITED 11266885 · Private Limited Company | Active | 21 March 2018 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 March 2018 |
| BRIDGE OPPORTUNITY LIMITED 07881912 · Private Limited Company | Active | 14 December 2011 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 December 2017 |
| CLI HOLDINGS LIMITED 11010044 · Private Limited Company | Active | 12 October 2017 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 12 October 2017 |
| NEWDAY PARTNERSHIP SECONDARY FUNDING LTD 10325833 · Private Limited Company | Active | 11 August 2016 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 11 August 2016 |
| NOTTINGDALE RECEIVABLES LIMITED 10256490 · Private Limited Company | Active | 29 June 2016 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 June 2016 |
| EC FINANCE PLC 07193648 · Public Limited Company | Active | 17 March 2010 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| NEWDAY SECONDARY FUNDING LIMITED 09584834 · Private Limited Company | Active | 11 May 2015 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| SECURITISATION OF CONSUMER AGREEMENTS LIMITED 10072617 · Private Limited Company | Active | 18 March 2016 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| UK CREDIT FINANCE LIMITED 06065617 · Private Limited Company | Active | 24 January 2007 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
History
Earlier significant control
Companies where Tmf Trustee Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| TC LOANS LIMITED 13031559 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 19 November 2020 | 17 May 2021 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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