TMS TRANSACTION MANAGEMENT & SETTLEMENT LTD.

dissolved Company number 11432783

Private Limited by Shares · Incorporated on 25th Jun 2018 · Closed on 5th May 2026

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SIC codes: 66190, 99999
Registered office: Cardiff, CF14 8LH
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

TMS TRANSACTION MANAGEMENT & SETTLEMENT LTD. is a private limited by shares company based in Cardiff. It was incorporated on 25th Jun 2018 and is currently showing its status as 'Dissolved'. The company's stated activities are Activities auxiliary to financial intermediation n.e.c., Dormant Company .

2 Directors View directors

1 Company at address

180147 Companies in postcode View postcode

SICs

View other companies in Cardiff (CF) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Nicolas Hardinghaus	Director	25th Jun 2018	This company	German	View profile
Donald Walsh	Director	25th Jun 2018	This company	Canadian	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 25th Jun 2018
Company type: Private Limited by Shares
SIC codes: 66190, 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

25th Jun 2018 Company incorporated
25th Jun 2018 Donald Walsh appointed as Director
25th Jun 2018 Nicolas Hardinghaus appointed as Director
25th May 2025 Confirmation statement made up

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