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Companies House/Doncaster/Company profile

TFG CAPITAL LIMITED

Active
09167389·incorporated 2014-08-08

TFG CAPITAL LIMITED is an active UK private limited company, incorporated on 8 August 2014 at Companies House (number 09167389; OpenRegistry canonical ID GB-09167389-tfg-capital-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 19,128 active companies registered in Doncaster, South Yorkshire (postcode DN9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-08-08
Registered Address
17 JETSTREAM DRIVE, DONCASTER, SOUTH YORKSHIRE, DN9 3QS, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-09-01. Next confirmation statement due 2026-09-15.

Mortgages and charges

21 charges recorded against the company at Companies House: 15 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

TFG CAPITAL LIMITED has 2 persons with significant control on file:

  • Mr Max William Simon Ashton born 1961 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Richard Mortimore born 1978 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

TFG CAPITAL LIMITED has previously traded as:

  • ZODA FINANCE LIMITED (until 2014-08-11)

Similar UK companies

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