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Companies House/Canterbury/Company profile

TFG PAY LIMITED

Active - Proposal to Strike off
12292013·incorporated 2019-10-31

TFG PAY LIMITED is an active UK private limited company, incorporated on 31 October 2019 at Companies House (number 12292013; OpenRegistry canonical ID GB-12292013-tfg-pay-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 46,376 active UK entities in that code and one of 6,301 active companies registered in Canterbury (postcode CT1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-10-31
Registered Address
1ST FLOOR, 27-28 BURGATE, CANTERBURY, CT1 2HA, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of TFG PAY LIMITED

Accounts

Last filed accounts made up to 2023-10-31. Next accounts due 2025-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-10. Next confirmation statement due 2026-11-24.

Persons with significant control

TFG PAY LIMITED has 1 person with significant control on file:

  • Mr Jakub Zeman born 1973 resident in England, Czech national. Notified 2022-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • The Finance Group Limited (United Kingdom reg. 09595951). Notified 2019-10-31. Ceased 2021-08-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Emils Kerimovs born 1986 resident in England, Latvian national. Notified 2021-08-06. Ceased 2021-11-22.
    • Owns 75% or more of shares
  • Mr Jan Muller born 1970 resident in United Kingdom, German national. Notified 2021-11-22. Ceased 2022-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Canterbury:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12292013.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.