TDX GROUP LIMITED
Company Number 05059906
Status
Active
Incorporated
March 2, 2004
Entity Type
Ltd
Registered Office
1 Angel Court
London
EC2R 7HJ
82990
Previous Names
THE DEBT EXCHANGE LIMITED
Ceased on Oct 25, 2004
THE FINANCIAL RESOURCES NETWORK LIMITED
Ceased on Apr 20, 2004
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Mar 16, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
TDX GROUP LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05059906, this organization has been active since March 2004. Primarily in the 82990 sector, the business maintains its official headquarters at 1 Angel Court. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Apr 3, 2026
Officers
Mar 31, 2026
Officers
Dec 11, 2025
Officers
Dec 11, 2025
Accounts
Nov 16, 2025
Address
May 29, 2025
Confirmation Statement
Mar 3, 2025
Officers
Jan 22, 2025
Officers
Jan 22, 2025
Accounts
Oct 8, 2024
Officers
Sep 12, 2024
Officers
Mar 20, 2024
Confirmation Statement
Mar 14, 2024
Accounts
Aug 16, 2023
Confirmation Statement
Mar 9, 2023
Accounts
Oct 7, 2022
Officers
Jun 9, 2022
Officers
Jun 9, 2022
Officers
Jun 9, 2022
Officers
May 26, 2022
Officers
Apr 28, 2022
Officers
Apr 28, 2022
Officers
Apr 28, 2022
Officers
Apr 28, 2022
Confirmation Statement
Mar 9, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Equifax Uk Ah Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
14%
over 22 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
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