Tfg Finance Ltd, London
Tfg Finance Ltd is a private limited company. Situated at 201 Haverstock Hill, Second Floor Fkgb, London NW3 4QG, the above-mentioned 7 years old firm was incorporated on 2016-08-01 and is officially classified as "factoring" (SIC: 64992).3 directors can be found in the enterprise: Robin A. (appointed on 11 April 2018), Deepesh P. (appointed on 01 August 2016), Mark A. (appointed on 01 August 2016).
| About | |
|---|---|
| Name: Tfg Finance Ltd | |
| Number: 10305143 | |
| Incorporation date: 2016-08-01 | |
| End of financial year: 31 August |
| Address: |
201 Haverstock Hill Second Floor Fkgb London NW3 4QG |
| SIC code: |
64992 - Factoring |
Company staff
People with significant control
Tfg Hold Co Ltd
23 March 2022
| Address | 201 Haverstock Hill, Second Floor Fkgb, London, NW3 4QG, England |
| Legal authority | Companies Act 2006 |
| Legal form | Ltd Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13997227 |
| Nature of control: |
75,01-100% shares |
Robin A.
1 January 2019 - 23 March 2022
| Nature of control: |
significiant influence or control |
Mark A.
1 August 2016 - 31 December 2018
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Current Assets | 1 | 44,393 | 34,802 | 68,886 | 107,974 | 237,876 |
| Fixed Assets | - | 1,565 | 7,474 | 5,209 | 9,428 | 5,287 |
| Total Assets Less Current Liabilities | 1 | 30,402 | 24,711 | 53,028 | 79,123 | 93,785 |
| Number Shares Allotted | 100 | - | - | - | - | - |
| Shareholder Funds | 1 | - | - | - | - | - |
The due date for Tfg Finance Ltd confirmation statement filing is 2024-07-25. The previous confirmation statement was submitted on 2023-07-11. The date for a subsequent annual accounts filing is 31 May 2024. Most recent accounts filing was sent for the time period up to 31 August 2022.
3 persons of significant control are indexed in the official register, namely: Tfg Hold Co Ltd has over 3/4 of shares. The corporate PSC is located at Haverstock Hill, Second Floor Fkgb, NW3 4QG London. Mark A. that has 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC02 |
Notification of a person with significant control Wednesday 23rd March 2022 filed on: 24th, January 2024 | persons with significant control |
Free Download
(2 pages)
|
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