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Company Information for

TMS CAPITAL LIMITED

THE INNOVATION CENTRE UNIVERSITY WAY, CRANFIELD, BEDFORD, MK43 0BT,
Company Registration Number
03960337
Private Limited Company
Active

Company Overview

About Tms Capital Ltd
TMS CAPITAL LIMITED was founded on 2000-03-30 and has its registered office in Bedford. The organisation's status is listed as "Active". Tms Capital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TMS CAPITAL LIMITED
 
Legal Registered Office
THE INNOVATION CENTRE UNIVERSITY WAY
CRANFIELD
BEDFORD
MK43 0BT
Other companies in MK43
 
Previous Names
TWOWAYMARKETS LIMITED08/09/2009
Filing Information
Company Number 03960337
Company ID Number 03960337
Date formed 2000-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB756213044  
Last Datalog update: 2025-01-05 07:07:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TMS CAPITAL LIMITED
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Companies with same name TMS CAPITAL LIMITED
The following companies were found which have the same name as TMS CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TMS CAPITAL LLC 100 MERRICK ROAD SUITE 400E ROCKVILLE CENTRE NY 11570 Active Company formed on the 2013-11-01
TMS CAPITAL PTY LTD NSW 2095 Active Company formed on the 2004-08-17
TMS CAPITAL PTE. LTD. BUKIT BATOK CRESCENT Singapore 658064 Dissolved Company formed on the 2009-07-23
TMS CAPITAL INC Delaware Unknown
TMS CAPITAL LLC Delaware Unknown
TMS CAPITAL, INC 603 QUEENSBRIDGE DRIVE LAKE MARY FL 32746 Inactive Company formed on the 2012-05-24
TMS CAPITAL MANAGEMENT, LTD. 2460 BRIDLEWOOD RANCHES DR SAN MARCOS TX 78666 Active Company formed on the 2006-06-16
TMS CAPITAL HOLDING LLC Michigan UNKNOWN
TMS CAPITAL GROUP LLC California Unknown
TMS Capital Advisory Ltd Unknown
TMS Capital Enterprises, LLC 2578 Scoter Ln Castle Rock CO 80104 Good Standing Company formed on the 2022-11-28
TMS Capital Pte. Limited Unknown Company formed on the 2023-10-09

Company Officers of TMS CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN BUTHEE
 Company Secretary 2007-03-30
ADRIAN BUTHEE
 Director 2006-02-08
JEREMY JAMES LAWSON MILLER
 Director 2003-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW WILLIAM HURST
 Director 2012-07-27 2014-01-10
DUNCAN MACINNES
 Director 2007-05-25 2008-11-25
ANGUS DUNCAN MCCRONE
 Company Secretary 2000-03-30 2007-03-30
ANGUS DUNCAN MCCRONE
 Director 2000-03-30 2007-03-30
JASON COOK
 Director 2004-06-16 2005-11-28
SALLY MONTGOMERIE HAMILTON
 Director 2000-03-30 2004-07-19
M W DOUGLAS & COMPANY LIMITED
 Nominated Secretary 2000-03-30 2000-03-30
DOUGLAS NOMINEES LIMITED
 Nominated Director 2000-03-30 2000-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN BUTHEE SUPER SPORT PICKS LIMITED Director 2015-01-22 CURRENT 2015-01-22 Dissolved 2017-05-09
JEREMY JAMES LAWSON MILLER TRENDSIGNAL LIMITED Director 2004-01-23 CURRENT 2003-12-24 Active
JEREMY JAMES LAWSON MILLER JAMES LAWSON HOLDINGS LIMITED Director 1994-07-05 CURRENT 1964-06-11 Active

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
2024-08-01FULL ACCOUNTS MADE UP TO 31/03/24
2024-04-02CONFIRMATION STATEMENT MADE ON 29/03/24, WITH NO UPDATES
2023-08-08FULL ACCOUNTS MADE UP TO 31/03/23
2023-04-03CONFIRMATION STATEMENT MADE ON 29/03/23, WITH UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 29/03/23, WITH UPDATES
2023-03-30Notification of Charting Solutions Limited as a person with significant control on 2022-10-05
2023-03-30CESSATION OF JAMES LAWSON HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-07-28AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES
2021-07-28AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES
2021-01-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2020-03-20PSC07CESSATION OF SCARAMOUCHE INVESTMENTS LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-08-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES
2019-04-02PSC02Notification of James Lawson Holdings Limited as a person with significant control on 2018-12-02
2018-07-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES
2017-08-31LATEST SOC31/08/17 STATEMENT OF CAPITAL;GBP 3390
2017-08-31SH02Statement of capital on 2017-07-27 GBP3,390
2017-07-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 76390
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2016-07-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 76390
2016-03-29AR0129/03/16 ANNUAL RETURN FULL LIST
2016-03-29CH03SECRETARY'S DETAILS CHNAGED FOR ADRIAN BUTHEE on 2016-03-01
2015-07-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 76390
2015-03-30AR0129/03/15 ANNUAL RETURN FULL LIST
2015-03-30CH01Director's details changed for Adrian Buthee on 2014-09-05
2015-03-30CH03SECRETARY'S DETAILS CHNAGED FOR ADRIAN BUTHEE on 2014-09-05
2014-12-16AUDAUDITOR'S RESIGNATION
2014-07-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 76390
2014-03-31AR0129/03/14 ANNUAL RETURN FULL LIST
2014-03-31AD04Register(s) moved to registered office address
2014-02-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HURST
2013-07-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-04-10AR0129/03/13 ANNUAL RETURN FULL LIST
2013-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/13 FROM 2Nd Floor 18 Savile Row London W1S 3PW
2012-07-30AP01DIRECTOR APPOINTED ANDREW WILLIAM HURST
2012-07-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-04-02AR0129/03/12 FULL LIST
2011-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-04-12AR0129/03/11 FULL LIST
2011-04-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2011-04-12AD02SAIL ADDRESS CREATED
2010-12-10RES01ADOPT ARTICLES 06/12/2010
2010-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-05-07AR0129/03/10 FULL LIST
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BUTHEE / 04/10/2009
2010-05-07CH03SECRETARY'S CHANGE OF PARTICULARS / ADRIAN BUTHEE / 04/10/2009
2009-09-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-09-08CERTNMCOMPANY NAME CHANGED TWOWAYMARKETS LIMITED CERTIFICATE ISSUED ON 08/09/09
2009-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-05-12363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2009-05-12123GBP NC 41390/76390 20/03/08
2009-05-1188(2)CAPITALS NOT ROLLED UP
2008-11-26288bAPPOINTMENT TERMINATED DIRECTOR DUNCAN MACINNES
2008-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-07-29363aRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2008-07-29287REGISTERED OFFICE CHANGED ON 29/07/2008 FROM 2ND FLOOR 18 SAVILLE ROAD LONDON W15 3PW
2008-04-18287REGISTERED OFFICE CHANGED ON 18/04/2008 FROM REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
2007-08-01288aNEW DIRECTOR APPOINTED
2007-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-04-25288aNEW SECRETARY APPOINTED
2007-04-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-16363aRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2006-10-02AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-06-0688(2)RAD 25/05/06--------- £ SI 90@1=90 £ IC 41300/41390
2006-05-19123NC INC ALREADY ADJUSTED 29/03/06
2006-05-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-05-19RES04£ NC 41300/41390 29/03/
2006-04-18363aRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2006-02-17288aNEW DIRECTOR APPOINTED
2005-12-07288bDIRECTOR RESIGNED
2005-11-14AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-05-13287REGISTERED OFFICE CHANGED ON 13/05/05 FROM: 74 MONTHOLME ROAD LONDON SW11 6HY
2005-04-08363sRETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2004-12-03CERTNMCOMPANY NAME CHANGED MOGUL MEDIA LIMITED CERTIFICATE ISSUED ON 03/12/04
2004-08-06AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-07-23288bDIRECTOR RESIGNED
2004-06-23288aNEW DIRECTOR APPOINTED
2004-05-19RES04£ NC 40162/41300 06/05/
2004-05-19123NC INC ALREADY ADJUSTED 06/05/04
2004-05-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-05-1988(2)RAD 06/05/04--------- £ SI 450@1=450 £ IC 40162/40612
2004-05-1988(2)RAD 06/05/04--------- £ SI 688@1=688 £ IC 40612/41300
2004-04-21363sRETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2003-09-30123NC INC ALREADY ADJUSTED 02/09/03
2003-09-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-09-30RES04£ NC 40000/40162 02/09/
2003-07-08AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-06-01288aNEW DIRECTOR APPOINTED
2003-04-24363sRETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2003-01-06RES04£ NC 39000/40000 01/12/
2003-01-06123NC INC ALREADY ADJUSTED 01/12/02
2003-01-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-06-25AAFULL ACCOUNTS MADE UP TO 31/03/02
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
663 - Fund management activities
66300 - Fund management activities



Licences & Regulatory approval
We could not find any licences issued to TMS CAPITAL 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 TMS CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TMS CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

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

Intangible Assets
Patents
We have not found any records of TMS CAPITAL LIMITED registering or being granted any patents
Domain Names

TMS CAPITAL LIMITED owns 7 domain names.

onewaybet.co.uk   esignal.co.uk   tms-capital.co.uk   twowayspreads.co.uk   trendsignal.co.uk   tradeliveforex.co.uk   ninjatrader.co.uk  

Trademarks
We have not found any records of TMS CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TMS CAPITAL 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 TMS CAPITAL 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 TMS CAPITAL 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 TMS CAPITAL 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 TMS CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode MK43 0BT