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Companies House · SC213374 Active

Cinven Capital Management (Tf No. 1) Limited

Private limited company

50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ

Find an accountant View on Companies House

SC213374

Company number

30 Nov 2000

Incorporated

4

Active officers

31 Dec 2025

Last accounts made up to

Cinven Capital Management (Tf No. 1) Limited company overview

Cinven Capital Management (Tf No. 1) Limited is a private limited company registered with company number SC213374. It was incorporated on 30 Nov 2000 and its current status is active.

The registered office is at 50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ. The company has 4 active officers. It was previously called Lothian Fifty (726) Limited.

Cinven Capital Management (Tf No. 1) Limited upcoming deadlines

Year end accounts

Due 30 Sep 2027

322 days

Confirmation statement

Due 30 Jan 2027

79 days

Corporation tax payment

Due 1 Oct 2027

323 days

Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.

Cinven Capital Management (Tf No. 1) Limited at a glance

25 years

Trading age

9,478 days since incorporation

4

Active officers

Tracy, Babett, Rikesh, Edward

182

Filings on record

Latest: 16 Oct 2026

100/100

Filing health score

Accounts and statement up to date

Directors of Cinven Capital Management (Tf No. 1) Limited

Nature of business (SIC codes)

66190

Activities auxiliary to financial intermediation not elsewhere classified

Allowable expenses for Cinven Capital Management (Tf No. 1) Limited

Based on Cinven Capital Management (Tf No. 1) Limited's SIC code (66190), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.

Vehicle & mileage

45p a mile for the first 10,000 business miles in a personal car.

Staff & director salaries

Wages, employer NI and pension contributions paid through PAYE.

Accountancy & legal fees

Bookkeeping, year-end accounts, tax advice and company secretarial costs.

Business insurance

Public liability, professional indemnity and employer's liability cover.

Phone & internet

Business mobile contracts, broadband and a share of home internet.

General guidance only — every expense must be wholly and exclusively for business. Ask an accountant

Tax guide for businesses like Cinven Capital Management (Tf No. 1) Limited

How much tax does a limited company pay?

UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.

Does a company like Cinven Capital Management (Tf No. 1) Limited need to register for VAT?

VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.

How much does an accountant cost for a limited company in Midlothian?

Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.

Can directors of Cinven Capital Management (Tf No. 1) Limited pay themselves in dividends?

Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.

Filing history

  1. 16 Oct 2026 · TM01

    Termination of appointment of Michael Andrew Colato as a director on 12 Oct 2026

  2. 16 Oct 2026 · AP01

    Appointment of Dr Edward Michael Nevens as a director on 12 Oct 2026

  3. 5 Oct 2026 · AA

    Total exemption full accounts made up to 31 Dec 2025

  4. 16 Jan 2026 · CS01

    Confirmation statement made on 16 Jan 2026 with no updates

  5. 13 Jan 2026 · CS01

    Confirmation statement made on 4 Jan 2026 with no updates

  6. 9 Jan 2026 · PSC05

    Change to a person with significant control

  7. 17 Sep 2025 · AA

    Total exemption full accounts made up to 31 Dec 2024

  8. 14 Apr 2025 · AP01

    Appointment of Mr Rikesh Manhar Parmar as a director on 31 Mar 2025

  9. 29 Jan 2025 · CS01

    Confirmation statement made on 4 Jan 2025 with no updates

  10. 23 Jan 2025 · TM01

    Termination of appointment of Neil Martin Lynch as a director on 27 Sep 2024

  11. 25 Sep 2024 · AA

    Total exemption full accounts made up to 31 Dec 2023

  12. 16 Jan 2024 · CS01

    Confirmation statement made on 4 Jan 2024 with no updates

  13. 16 Oct 2023 · AA

    Total exemption full accounts made up to 31 Dec 2022

  14. 17 Jan 2023 · CS01

    Confirmation statement made on 4 Jan 2023 with no updates

  15. 11 Oct 2022 · CH01

    Director's details changed for Mr Michael Andrew Colato on 15 Sep 2022

  16. 3 Oct 2022 · AA

    Total exemption full accounts made up to 31 Dec 2021

  17. 5 Jan 2022 · CS01

    Confirmation statement made on 4 Jan 2022 with no updates

  18. 30 Sep 2021 · AA

    Total exemption full accounts made up to 31 Dec 2020

  19. 4 Jan 2021 · CS01

    Confirmation statement made on 3 Jan 2021 with no updates

  20. 22 Dec 2020 · CH01

    Director's details changed for Mr Michael Andrew Colato on 9 Nov 2020

Showing the latest 20 of 182 filings. See the full history on Companies House

Accounting services for Cinven Capital Management (Tf No. 1) Limited

More about Cinven Capital Management (Tf No. 1) Limited

About Cinven Capital Management (Tf No. 1) Limited

Cinven Capital Management (Tf No. 1) Limited is a UK private limited company based in Midlothian, registered at Companies House as company number SC213374 since 30 Nov 2000. Its listed activities include activities auxiliary to financial intermediation not elsewhere classified. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.

Cinven Capital Management (Tf No. 1) Limited filings and compliance

Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Cinven Capital Management (Tf No. 1) Limited has 182 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.

Looking for an accountant in Midlothian?

Businesses like Cinven Capital Management (Tf No. 1) Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near Midlothian and get free quotes in minutes.

This page shows public information from Companies House. Director of Cinven Capital Management (Tf No. 1) Limited?

Cinven Capital Management (Tf No. 1) Limited – frequently asked questions

What is the company number of Cinven Capital Management (Tf No. 1) Limited?

Cinven Capital Management (Tf No. 1) Limited is registered at Companies House under company number SC213374.

When was Cinven Capital Management (Tf No. 1) Limited incorporated?

Cinven Capital Management (Tf No. 1) Limited was incorporated on 30 Nov 2000 as a private limited company.

Who are the directors of Cinven Capital Management (Tf No. 1) Limited?

Current officers are Tracy Louise Perkins (secretary), Babett Sylvia, Dr Carrier (director), Rikesh Manhar Parmar (director) and Edward Michael, Dr Nevens (director).

What does Cinven Capital Management (Tf No. 1) Limited do?

The company's registered nature of business (SIC) is 66190 – Activities auxiliary to financial intermediation not elsewhere classified.

Where is Cinven Capital Management (Tf No. 1) Limited registered?

The registered office address is 50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ.

Is Cinven Capital Management (Tf No. 1) Limited still trading?

According to its latest Companies House record the company status is active. Its most recent filing was termination of appointment of Michael Andrew Colato as a director on 12 Oct 2026 on 16 Oct 2026.

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