Transport Information Finance Limited

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Company number
04058638
Status
Active
Registered address
101a Davy Road, Derriford, Plymouth, Devon, England, Pl6 8bx
Incorporated
23 August 2000
Country
United Kingdom
Company type
Private Limited Company
SIC codes
63990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Hough, Ryon Michael
    Director
    Nationality: British · Residence: England · Appointed: 2023-08-20
    • Ryon Michael HOUGH — Officer, appointed 2023-08-20
    • Ryon Michael HOUGH — Officer, appointed 2023-08-20
  • Lawley, Nicholas James
    Director
    Nationality: British · Residence: England · Appointed: 2026-06-01
    • Nicholas James LAWLEY — Officer, appointed 2026-06-01
    • Nicholas James LAWLEY — Officer, appointed 2026-06-01
  • Newport, Simon Nicholas
    Director
    Nationality: British · Residence: England · Appointed: 2021-06-23
  • Reddy, Marc Christopher
    Director
    Nationality: British · Residence: England · Appointed: 2023-08-01
  • Sanderson, Robert
    Director
    Nationality: British · Residence: England · Appointed: 2026-06-15

Filing History

  • appoint-person-director-company-with-name-date
    Date: 2026-06-17 · Type: AP01
  • appoint-person-director-company-with-name-date
    Date: 2026-06-10 · Type: AP01
  • termination-director-company-with-name-termination-date
    Date: 2026-06-03 · Type: TM01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-09-23 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-08-27 · Type: CS01
  • termination-director-company-with-name-termination-date
    Date: 2025-05-30 · Type: TM01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-11-08 · Type: AA
  • change-to-a-person-with-significant-control
    Date: 2024-08-28 · Type: PSC05

PSC / Beneficial Ownership

  • First Group Plc
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

A summary of what the full report checks — the detailed findings stay blurred until a report is run

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 5 active · 4 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

TRANSPORT INFORMATION FINANCE LIMITED - UK Company Risk Report