Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Website
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Phone number
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Address
Building 3, Regus, 111 Concorde Road, Maidenhead, Berkshire, SL6 4BY, United Kingdom
In the full report: 3 background checks
- When tml.uk.net first appeared online, and whether it can receive email
- What kind of line 01344 466399 is
- Who else gives the postcode SL6 4BY
Other names (2)
If you were contacted under any of these names, it is this firm.
- TML Finance and Advisory Trading name: A name it trades under now.
- TML Former trading name: A name it used to trade under.
FCA permissions and consumer protection
- Lend or arrange credit No FSCS coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (3 permissions)
- Credit Broking
- Debt Adjusting
- Debt-counselling
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 07661511 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 8 June 2011 (15 years old)
- Registered office
- Building 3, Regus, 111 Concorde Road, Maidenhead, SL6 4BY, England
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
- Other activities auxiliary to insurance and pension funding (SIC 66290)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Neil George Sharp | Director | Nov 1969 | 8 Jun 2011 | 7 other companies |
| Neil George Sharp | Secretary | Not published | 8 Jun 2011 | – |
Other companies run by its director
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 7
- closed down
- 3
- still active
- 4
In the full report: all 7 companies, named
- What each company does, and whether it is still trading
- Which of its director sits on each board, and since when
- Any that went into liquidation or administration
Filed accounts and finances
Net assets
£2.70m
<1% from £2.68m
Cash at bank
£560k
No earlier figure to compare
Employees (average)
3
+50% from 2
Owed within a year
£2.78m
−3.7% from £2.88m
Assets and liabilities
In the full report: all 6 years of accounts
- Every year from 2019 to 2025
- The chart, over every year
- Every filed figure, year by year
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
There is no turnover or profit: small companies do not have to publish them.
Accounts filed at Companies House for company 07661511. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.
Key dates in its history
Theodore Management’s history from the FCA register and Companies House, newest first.
2021
20 October 2021
- Neil George Sharp gave up control
- T M L Finance Group Limited took control (75–100% of shares)
- Tml Finance Group Limited gave up control
- Tml Finance Group Limited took control (75–100% of shares)
Companies House
2016
9 June 2016
- Neil George Sharp took control (75–100% of shares)
Companies House
27 April 2016
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
2011
8 June 2011
- Incorporated at Companies House
Companies House
In the full report: all 14 events
- All 14 events in its history (8 shown here)
- Every director appointment and resignation: 1
Firms connected to Theodore Management
Other FCA-listed firms that share a director, phone number or address with Theodore Management. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 4
- share its postcode
- 4
In the full report: all 4 connected firms, named
- How each is linked: the same postcode (4)
- Who links each one: the named directors, with dates
Firms like Theodore Management
Other firms of the same type (credit broker), nearest first.
In Maidenhead
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Theodore Management
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 7 other companies its directors have run, named
- 3 background checks on its contact details
- 6 years of accounts, charted
- All 14 events in its history
- 4 connected firms, named, and who links them
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Frequently asked questions about this firm
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk