TSM Copiers Limited

Reference number: 722517

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Authorised, but in an insolvency process

This firm is under the control of insolvency practitioners and may have stopped taking on new business. If you are or were a customer, deal with the appointed office holders rather than the firm.

What the FCA says

ATTENTION - Firm in an insolvency process

This firm is in an insolvency process. It is under the control of the appointed insolvency office holder(s) and may have stopped taking on new business. It has to continue to meet our standards in line with its regulatory status, including when dealing with its customers. If you are/were a customer check how this affects you with the firm or the appointed insolvency office holder(s).

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.

  • No website on the FCA register

  • No phone number on the FCA register

  • Address

    The Official Receiver, Po Box 18416, Birmingham, B2 2UB, United Kingdom

In the full report: 1 background check

  • Who else gives the postcode B2 2UB
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Past FCA permissions and consumer protection

  • In an insolvency process
    Money the firm held is returned through the appointed office holders, which takes time and can fall short. The FSCS covers eligible claims up to its limits, and the Ombudsman can still look at a complaint.
Show FCA detail (3 permissions)
  • Credit Broking
  • Entering into Regulated Consumer Hire Agreements as owner
  • Exercising or having the right to exercise the owner's rights and duties under a regulated consumer hire agreement

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.

Concerns on the company record

  • Companies House records this company in liquidation, but it is still authorised on the FCA register.
  • Accounts are overdue at Companies House.
  • Confirmation statement is overdue at Companies House.
  • This company has insolvency history on record.
Company number
03483343
Company status
Liquidation
Company type
Private limited company
Incorporated
18 December 1997 (28 years old)
Registered office
Box 211 Wey House, 15 Church Street, Weybridge, Surrey, KT13 8NA, England
Nature of business
  • Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified (SIC 77390)

Directors and company secretaries

Name Role Born Appointed Other companies
Sean Mcgovern Director Nov 1957 15 Jun 2018 None

In the full report: every company its directors have run

  • Confirmation that its director runs no other company
  • All 6 people who have been directors, with their dates
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Filed accounts and finances

Year to 31 January 2021Small company accountsNot audited

Total equity

£106k

−45% from £191k

Cash at bank

£35.4k

Up £35.1k from £327

Employees (average)

4

−20% from 5

Owed within a year

£267k

+55% from £172k

Its next accounts are overdue at Companies House.

Assets and liabilities

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 03483343. 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

TSM Copiers’s history from the FCA register and Companies House, newest first.

Key events (8) All events (19)

2018

15 June 2018

  • Board replaced: its only director left and a new director took over
  • Ans Jacobsen gave up control
  • Sean McGovern took control (75–100% of shares)

Companies House

2016

15 April 2016

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

6 April 2016

  • Ans Jacobsen took control (75–100% of shares)

Companies House

2003

30 March 2003

  • Board replaced: its only director left and a new director took over

Companies House

1997

18 December 1997

  • Incorporated at Companies House

Companies House

In the full report: all 19 events

  • All 19 events in its history (8 shown here)
  • Every director appointment and resignation: 9
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Firms connected to TSM Copiers

Other FCA-listed firms that share a director, phone number or address with TSM Copiers. A link shows who the firm is tied to, not whether either can be trusted.

connected firm
1
share its postcode
1

In the full report: the connected firm, named

  • How it is linked: the same postcode (1)
  • Who links it to this firm: the named directors, with dates
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Firms like TSM Copiers

Other firms of the same type (credit broker), nearest first.

In Birmingham

Midland Heart LtdBirminghamAuthorisedBartley Green CommercialsBirminghamAuthorisedCrediCar LimitedBirminghamAuthorisedCVS Financial Planning LtdBirminghamAuthorisedDr R K Farmah, Dr K K Farmah & S K FarmahBirminghamAuthorisedEdgintons of InkfordBirminghamAuthorised

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 TSM Copiers

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • Every company its directors have run, named
  • 1 background check on its contact details
  • All 19 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is TSM Copiers Limited FCA authorised?
Yes, TSM Copiers Limited (FRN 722517) is authorised by the FCA to carry out regulated activities. It is also in an insolvency process, under the control of insolvency practitioners, so deal with the appointed office holders rather than the firm. It has held its current authorisation since April 2016 and works as a credit broker. The FCA has placed no limits on its permissions.
Is TSM Copiers a scam or clone?
TSM Copiers is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with TSM Copiers?
TSM Copiers is under the control of insolvency practitioners, so money it held is returned through the appointed office holders rather than by the firm. That takes time and can fall short. Where money is missing, the FSCS covers eligible claims up to its limits, and the Financial Ombudsman Service can still consider a complaint.
Who owns TSM Copiers?
Companies House lists one person with significant control of TSM Copiers: Mr Sean McGovern (75–100% of shares). Before that, it was controlled by Ms Ans Jacobsen.
Who runs TSM Copiers?
Companies House lists one director of TSM Copiers: Sean McGovern.
How long has TSM Copiers been in business?
The company was formed on 18 December 1997. Companies House now lists it as liquidation.
What do TSM Copiers’ latest accounts show?
Its latest accounts, to 31 January 2021, show total equity of £106k (−45% from £191k) and cash at bank of £35.4k (up £35.1k from £327). Its accounts are overdue at Companies House.

Sources and links

The full report on TSM Copiers Limited

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