TCB DATA REPORTING LIMITED
TCB DATA REPORTING LIMITED is a private limited company registered in the United Kingdom, under 16250034, incorporated on 13 February 2025. The company is currently active. Operates in the business and domestic software development sector (SIC 62012). The company has been operating for 1 year. Registered office address: SW16 4HT London, the United Kingdom. Directors include MS SHEENA CLARK and THOMAS C BUTTS. Shareholders include Mr Thomas C Butts and FINANCIAL MACHINERIES LTD. Associated with 4 related entities, including UNA DATA GROUP LTD, FINANCIAL MACHINERIES LTD, and 12509310. The overall risk score is 0/100 (negligible). Confirmation statement next due 2026-02-26, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
52 NORBURY COURT ROAD
SW16 4HT LONDON
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-02-26, overdue as of 2026-03-02 | β |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-04-29 | DIRECTOR ADDED | THOMAS C BUTTS (director) |
| 2026-04-29 | DIRECTOR ADDED | Sheena Clark (director) |
Source Records (1)
| companieshouse | 16250034 | 2026-06-01 | open_in_new |