opendata.bot
Company number
15684822

TPTIM SECURE INCOME HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, 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
TPTIM SECURE INCOME HOLDINGS LIMITED
Company number
15684822
Registered office
1ST FLOOR, 4 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AY, UNITED KINGDOM · 16 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 April 2024
Status
Active
Age
2 years
Nature of business (SIC)
64205 — Activities of financial services holding companies
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
10 May 2027
Confirmation statement — last
26 Apr 2026

People with significant control

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

Carne Global Fund Managers (Uk) Limited As Aifm Of The Tpt Secure Income Fund
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 16/05/2024
Verity Trustees Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 27/04/2024

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

Carne Global Fund Managers (Uk) Limited As Aifm Of The Tpt Secure Income Fund name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 16/05/2024
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 16/05/2024 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/05/2024 Person with significant control ceased Verity Trustees Limited
16/05/2024 Person with significant control added Carne Global Fund Managers (Uk) Limited As Aifm Of The Tpt Secure Income Fund
27/04/2024 Person with significant control added Verity Trustees Limited

Documents for TPTIM SECURE INCOME HOLDINGS 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.

PDF Order
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

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

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/15684822
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of TPTIM SECURE INCOME HOLDINGS LIMITED?
According to the official registry, the company number of TPTIM SECURE INCOME HOLDINGS LIMITED is 15684822.
Where is TPTIM SECURE INCOME HOLDINGS LIMITED registered?
The registered office is 1ST FLOOR, 4 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AY, UNITED KINGDOM.
What is the SIC code of TPTIM SECURE INCOME HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64205 — Activities of financial services holding companies.
Who controls TPTIM SECURE INCOME HOLDINGS LIMITED?
Carne Global Fund Managers (Uk) Limited As Aifm Of The Tpt Secure Income Fund is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of TPTIM SECURE INCOME HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About TPTIM SECURE INCOME HOLDINGS LIMITED (15684822)

TPTIM SECURE INCOME HOLDINGS LIMITED is a private limited company incorporated on 27 April 2024 and registered in the United Kingdom under company number 15684822. Its registered office is at 1ST FLOOR, 4 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AY, UNITED KINGDOM. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Carne Global Fund Managers (Uk) Limited As Aifm Of The Tpt Secure Income Fund. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

Activities of financial services holding companies across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.