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Companies House/London/Company profile

TFIN ASSETS LTD

Active
13731863·incorporated 2021-11-09

TFIN ASSETS LTD is an active UK private limited company, incorporated on 9 November 2021 at Companies House (number 13731863; OpenRegistry canonical ID GB-13731863-tfin-assets-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-11-09
Registered Address
OFFICE GOLD BUILDING 3 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5YA
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-11. Next confirmation statement due 2026-07-25.

Persons with significant control

TFIN ASSETS LTD has 1 person with significant control on file:

  • Wngz Holdings Ltd (United Kingdom reg. 12708645). Notified 2022-07-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Zahirul Islam born 1983 resident in England, British national. Notified 2021-11-09. Ceased 2022-07-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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