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Companies House/London/Company profile

TFG (PAYMENTS) LIMITED

Active
10537331·incorporated 2016-12-22

TFG (PAYMENTS) LIMITED is an active UK private limited company, incorporated on 22 December 2016 at Companies House (number 10537331; OpenRegistry canonical ID GB-10537331-tfg-payments-limited). Sophymarine's OpenRegistry classifies it under SIC 69202 (Bookkeeping activities), one of 12,294 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-12-22
Registered Address
85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT, ENGLAND
SIC
69202 — Bookkeeping activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-01. Next confirmation statement due 2026-11-15.

Persons with significant control

  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Nauman Anees born 1982 resident in United States, American national. Notified 2022-03-21. Ceased 2022-06-30.
    • Has significant influence or control
  • Think Capital Limited (Bermuda reg. 51879). Notified 2016-12-22. Ceased 2022-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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