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TCB DATA REPORTING LIMITED

active Private Limited Company
πŸ‡¬πŸ‡§ GB | Incorporated 2025-02-13 | Reg. 16250034 | Data as of 2026-06-01
62012 - Business and domestic software development

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.

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Official Identifiers

REGISTRATION NUMBER 16250034

Registered Address

52 NORBURY COURT ROAD
SW16 4HT LONDON
the United Kingdom

Entity Risk Evaluation

0/100
negligible

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

DIRECTOR
DIRECTOR
25-50% SHAREHOLDER
πŸ‡¬πŸ‡§ FINANCIAL MACHINERIES LTD
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ UNA DATA GROUP LTD
πŸ‡¬πŸ‡§ FINANCIAL MACHINERIES LTD
πŸ‡¬πŸ‡§ 12509310
πŸ‡¬πŸ‡§ 07316590

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
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