opendata.bot
Company number
09295040

TSE FINANCIAL LIMITED

Officer · EASTHOPE, Simon and 1 others
Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TSE FINANCIAL LIMITED
Company number
09295040
Registered office
PROGRESS HOUSE 206 WHITE LANE, GLEADLESS, SHEFFIELD, S12 3GL · 162 other companies at this postcode
Company type
Private Limited Company
Incorporated on
4 November 2014
Status
Active
Age
11 years
Nature of business (SIC)
69201 — Accounting and auditing activities
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
16 Dec 2026
Confirmation statement — last
02 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active

director
Appointed 04/11/2014
Active
director
Appointed 01/06/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Simon Easthope
owns 25–50% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 31/10/2016
Mrs Toni Easthope
owns 25–50% of shares · holds 25–50% of voting rights
Notified 31/10/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Simon Easthope
born 05/1975 · England owns 25–50% of shares · holds 50–75% of votes · can appoint and remove directors Notified 31/10/2016 Controls 5 companies
Mrs Toni Easthope
born 03/1972 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 31/10/2016

Serving officers

director Appointed 04/11/2014
director Appointed 01/06/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/06/2025 Director appointed EASTHOPE, Toni
31/10/2016 Person with significant control added Mrs Toni Easthope
31/10/2016 Person with significant control added Mr Simon Easthope
04/11/2014 Director appointed EASTHOPE, Simon

Financial highlights

No figures could be read from the accounts filed on 30 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for TSE FINANCIAL LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RP01CS01 — replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
GAZ1 — gazette-notice-compulsory
gazette
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
GAZ1 — gazette-notice-compulsory
gazette
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of TSE FINANCIAL LIMITED?
According to the official registry, the company number of TSE FINANCIAL LIMITED is 09295040.
Where is TSE FINANCIAL LIMITED registered?
The registered office is PROGRESS HOUSE 206 WHITE LANE, GLEADLESS, SHEFFIELD, S12 3GL.
Who runs TSE FINANCIAL LIMITED?
EASTHOPE, Simon is listed among the officers of TSE FINANCIAL LIMITED.
What is the SIC code of TSE FINANCIAL LIMITED?
The nature of business is recorded under SIC code 69201 — Accounting and auditing activities.
Who controls TSE FINANCIAL LIMITED?
Mr Simon Easthope is recorded as a person with significant control, and owns 25–50% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of TSE FINANCIAL LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About TSE FINANCIAL LIMITED (09295040)

TSE FINANCIAL LIMITED is a private limited company incorporated on 4 November 2014 and registered in the United Kingdom under company number 09295040. Its registered office is at PROGRESS HOUSE 206 WHITE LANE, GLEADLESS, SHEFFIELD, S12 3GL. The recorded nature of business is accounting and auditing activities (SIC 69201). The company is currently active , with statutory accounts last made up to 31 May 2025. 2 active officers are on record , and the person with significant control is Mr Simon Easthope. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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