Tfg Capital Limited (Companies House Registration Number 09167389) is a private limited company created on 2014-08-08 originating in England. The enterprise is registered at 17 Jetstream Drive, Doncaster DN9 3QS. Having undergone a change in 2014-08-11, the previous name this company used was Zoda Finance Limited. Tfg Capital Limited operates SIC: 64999 which means "financial intermediation not elsewhere classified".

Company details

Name Tfg Capital Limited
Number 09167389
Date of Incorporation: 2014/08/08
End of financial year: 31 August
Address: 17 Jetstream Drive, Doncaster, DN9 3QS
SIC code: 64999 - Financial intermediation not elsewhere classified

Moving on to the 2 directors that can be found in the aforementioned company, we can name: Max A. (in the company from 08 August 2014), James M. (appointment date: 08 August 2014). The official register indexes 2 persons of significant control, namely: Max A. owns 1/2 or less of shares, 1/2 or less of voting rights, James M. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31
Current Assets 607,852 685,627 1,329,732 2,474,960 2,315,775 3,142,541 4,581,262
Fixed Assets - - - 17,503 19,482 13,647 15,564
Number Shares Allotted 333 - - - - - -
Shareholder Funds 291,784 482,046 - - - - -
Tangible Fixed Assets 2,560 3,829 - - - - -
Total Assets Less Current Liabilities 291,784 482,378 967,607 1,516,115 1,394,760 2,237,896 3,220,710

People with significant control

Max A.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
James M.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(MR01) Registration of charge 091673890008, created on Wednesday 20th September 2023
filed on: 25th, September 2023 | mortgage
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