TROMAN FINANCE LIMITED - Financial intermediation not elsewhere classified - A business based in ENGLAND registered with Companies House

Company Overview

About Troman Finance Ltd

TROMAN FINANCE LIMITED was founded on 1990-12-03 and has its registered office in Rickmansworth. The organisation's status is listed as "Active". Troman Finance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
TROMAN FINANCE LIMITED

26 HIGH STREET RICKMANSWORTH WD3 1ER Other companies in RH5

Filing Information

Company Number		02564927
Company ID Number		02564927
Date formed		1990-12-03
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		03/12/2015
Return next due		31/12/2016
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB596112530

Last Datalog update:	2024-01-05 07:47:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TROMAN FINANCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABJ ACCOUNTANTS LTD CAMERON & ASSOCIATES LIMITED CHHAYA HARE WILSON LIMITED LEE & CO ACCOUNTANCY LIMITED LEE & CO COMPANY SECRETARIES LIMITED LEE ACCOUNTING SERVICES LTD REGENT CAPITAL PARTNERS LIMITED

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Company Officers of TROMAN FINANCE LIMITED

Current Directors

Officer	Role	Date Appointed
LAWRENCE CULHAM	Director	2014-11-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID LESLIE TROKE	Director	1991-12-03	2018-04-11
VALERIE TROKE	Company Secretary	1995-07-01	2013-10-29
DAVID LESLIE TROKE	Company Secretary	1991-12-03	1995-07-01
VALERIE TROKE	Director	1991-12-03	1995-07-01

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.

Date	Document Type	Document Description
2023-09-28		Unaudited abridged accounts made up to 2022-12-31
2022-09-29		Unaudited abridged accounts made up to 2021-12-31
2022-08-23		REGISTERED OFFICE CHANGED ON 23/08/22 FROM 5 Stirling Court Yard Stirling Way Borehamwood WD6 2FX England
2022-08-23	AD01	REGISTERED OFFICE CHANGED ON 23/08/22 FROM 5 Stirling Court Yard Stirling Way Borehamwood WD6 2FX England
2021-12-14		CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-12-14	CS01	CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-02-10	CS01	CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES
2020-12-11	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-30	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-30	CS01	CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES
2019-09-27	AA01	Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-01-22	CS01	CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES
2019-01-17	AP01	DIRECTOR APPOINTED MS VICTORIA KIM BATTENBERG
2019-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR LAWRENCE CULHAM
2019-01-11	AP01	DIRECTOR APPOINTED MRS GABRIELLE TROKE
2018-11-16	AD01	REGISTERED OFFICE CHANGED ON 16/11/18 FROM 4 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX England
2018-11-02	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW TROKE
2018-11-02	PSC07	CESSATION OF LAWRENCE CULHAM AS A PERSON OF SIGNIFICANT CONTROL
2018-09-28	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-08	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAWRENCE CULHAM
2018-04-18	RP04AP01	Second filing of director appointment of Lawrence Culham
2018-04-18	ANNOTATION	Clarification
2018-04-16	AD01	REGISTERED OFFICE CHANGED ON 16/04/18 FROM Fu-Chi Lodge Parkgate Road Newdigate Surrey RH5 5DX
2018-04-16	CH01	Director's details changed for Mr Lawrence Culham on 2018-04-16
2018-04-16	PSC07	CESSATION OF DAVID LESLIE TROKE AS A PERSON OF SIGNIFICANT CONTROL
2018-04-16	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID TROKE
2018-04-16	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID TROKE
2017-12-04	CS01	CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES
2017-08-30	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10	CH01	Director's details changed for Mr Lawrence Culham on 2017-07-10
2016-12-07	LATEST SOC	07/12/16 STATEMENT OF CAPITAL;GBP 101
2016-12-07	CS01	CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-08-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2015-12-18	LATEST SOC	18/12/15 STATEMENT OF CAPITAL;GBP 101
2015-12-18	AR01	03/12/15 ANNUAL RETURN FULL LIST
2015-09-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2014-12-15	LATEST SOC	15/12/14 STATEMENT OF CAPITAL;GBP 10
2014-12-15	AR01	03/12/14 ANNUAL RETURN FULL LIST
2014-12-12	AP01	DIRECTOR APPOINTED MR LAWRENCE CULHAM
2014-12-12	AP01	DIRECTOR APPOINTED MR LAWRENCE CULHAM
2014-09-09	AA	31/12/13 TOTAL EXEMPTION SMALL
2013-12-09	LATEST SOC	09/12/13 STATEMENT OF CAPITAL;GBP 6
2013-12-09	AR01	03/12/13 FULL LIST
2013-12-09	TM02	APPOINTMENT TERMINATED, SECRETARY VALERIE TROKE
2013-12-09	TM02	APPOINTMENT TERMINATED, SECRETARY VALERIE TROKE
2013-08-08	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-12-05	AR01	03/12/12 FULL LIST
2012-05-31	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-12-07	AR01	03/12/11 FULL LIST
2011-06-03	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-12-07	AR01	03/12/10 FULL LIST
2010-06-02	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-01-20	AR01	03/12/09 FULL LIST
2010-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LESLIE TROKE / 03/12/2009
2009-06-19	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-12-03	363a	RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2008-07-01	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-12-03	363a	RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
2007-07-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-02	363s	RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2006-07-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-14	363s	RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2005-06-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-21	363s	RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2004-07-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-09	363s	RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
2003-07-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-08	363s	RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
2002-06-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-06	363s	RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS
2001-05-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-11-23	363s	RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS
2000-05-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-10	363s	RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS
1999-07-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-23	363s	RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS
1998-10-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-10-27	88(2)R	AD 16/09/98--------- £ SI 4@1=4 £ IC 2/6
1997-11-25	363s	RETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS
1997-05-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-11-27	363s	RETURN MADE UP TO 03/12/96; FULL LIST OF MEMBERS
1996-11-12	288b	SECRETARY RESIGNED
1996-11-12	288a	NEW SECRETARY APPOINTED
1996-10-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-11-20	363s	RETURN MADE UP TO 03/12/95; FULL LIST OF MEMBERS
1995-07-31	288	DIRECTOR RESIGNED
1995-07-28	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1994-11-24	363s	RETURN MADE UP TO 03/12/94; NO CHANGE OF MEMBERS
1994-08-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-12-06	363s	RETURN MADE UP TO 03/12/93; NO CHANGE OF MEMBERS
1993-06-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-12-03	363s	RETURN MADE UP TO 03/12/92; FULL LIST OF MEMBERS
1992-04-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-12-20	287	REGISTERED OFFICE CHANGED ON 20/12/91 FROM: PRESSMORE GARAGE, ASHLEY GREEN, CHESHAM, BUCKS.
1991-12-20	363b	RETURN MADE UP TO 03/12/91; FULL LIST OF MEMBERS
1991-03-18	288	NEW DIRECTOR APPOINTED
1991-03-18	287	REGISTERED OFFICE CHANGED ON 18/03/91 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
1991-03-18	CERTNM	COMPANY NAME CHANGED MAJORHERD LIMITED CERTIFICATE ISSUED ON 19/03/91
1991-03-18	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-03-18	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-12-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

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 TROMAN 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 TROMAN 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

TROMAN FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.50	99
MortgagesNumMortOutstanding	0.95	93
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	0.54	96

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors

Creditors Due Within One Year	2012-12-31	£ 7,860
Creditors Due Within One Year	2011-12-31	£ 9,333

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2014-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TROMAN FINANCE LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-12-31	£ 8,390
Cash Bank In Hand	2011-12-31	£ 11,332
Current Assets	2012-12-31	£ 9,287
Current Assets	2011-12-31	£ 17,040
Debtors	2011-12-31	£ 5,708
Shareholder Funds	2012-12-31	£ 3,074
Shareholder Funds	2011-12-31	£ 9,903
Tangible Fixed Assets	2012-12-31	£ 1,647
Tangible Fixed Assets	2011-12-31	£ 2,196

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of TROMAN FINANCE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TROMAN FINANCE LIMITED

Trademarks

We have not found any records of TROMAN FINANCE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TROMAN FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as TROMAN FINANCE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where TROMAN 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 TROMAN 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 TROMAN 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.
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