Company · Leytonstone
TPF Europa Holdings Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Simon Michael Worsley 2024-2026 View profile
- Harrison Carter 2020-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 04/11/2020
- Registered office
- Leytonstone
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- CAT Trading Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-31 - Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
Group
- TPF Europa Holdings Limited
is controlled by Maria Payne
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-11-04, ceased 2024-01-31 · source: Companies House PSC register
Ultimately controlled by Maria Payne.
19 other companies in this group
- Totally Independent Communications LTD
- Protecta Screen Europe Limited
- Bilaman R Limited
- 13295723
- 06852326
- CHS Group Limited
- BMS Europe Limited
- Oypla Holdings Limited
- LMP Investments Limited
- LMP Development Properties Limited
- Tiger Supplies Limited
- Penny POT Enterprises Limited
- Fall Guard UK Limited
- 11860867
- LMP Central Services Limited
- Bumblebee Recycling Limited
- Pand Holdings Limited
- WHO Needs Shops Limited
- LMP Group Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £100
- Cash
- £100
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Aaron Spenner Director · appointed 2024
Left in the last 12 months
- Simon Michael Worsley Director · appointed 2024 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12995457
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/05/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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