1. General information

TMF Group Limited was incorporated in Jersey, the Channel Islands, on 9 June 2022, and the first UK establishment opened on 25 February 2025 under the legal name of Tucano Holdings Jersey Limited. The address of the registered office is at Level 1, IFC1, Esplanade, St. Helier, Jersey, JE2 3BX, under registration number 143536. The UK establishment number of TMF Group Limited is BR027498. The principal activities of TMF Group and other relevant corporate information are disclosed in the Directors’ Report.

TMF Group restructured its legal entities and redomiciled to Jersey with effect from 2 January 2025. As part of this restructure, a wholly owned subsidiary of the Abu Dhabi Investment Authority (“ADIA”) transferred all shares held in TMF Group Holding B.V. to TMF Group Limited, and at the same time acquired shares in TMF Group Limited itself. Following this transfer, TMF Group Limited holds 100% of the shares issued by TMF Group Holding B.V.. Resulting from equity restructuring, the opening balances in the statement of changes in equity are determined as if the restructuring had occurred prior to the earliest comparative period presented, and comparative figures are restated on the assumption that the transactions were completed before 1 January 2024. As a result, no equity movements are recognised in the 2025 financial year in respect of these transactions.

TMF Group Limited is the parent company of our operational entities. The shares in TMF Group Limited are held by CVC Strategic Opportunities Fund II (CVC) and a wholly owned subsidiary of the Abu Dhabi Investment Authority (ADIA).

The consolidated financial statements of TMF Group Limited for the year ended 31 December 2025 were authorised for issue by the Board on 6 March 2026.