OpenRegistry
Companies House/Sutton/Company profile

TFIM HOLDING LIMITED

Active
14692551·incorporated 2023-02-27

TFIM HOLDING LIMITED is an active UK private limited company, incorporated on 27 February 2023 at Companies House (number 14692551; OpenRegistry canonical ID GB-14692551-tfim-holding-limited). Sophymarine's OpenRegistry classifies it under SIC 47300 (Retail sale of automotive fuel in specialised stores), one of 1,387 active UK entities in that code and one of 8,158 active companies registered in Sutton (postcode SM3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-02-27
Registered Address
1 PARK LANE, CHEAM, SUTTON, SM3 8BN, ENGLAND
SIC
47300 — Retail sale of automotive fuel in specialised stores
Country of origin
United Kingdom

Directors

Search directors of TFIM HOLDING LIMITED

Shareholders

Look up shareholders of TFIM HOLDING LIMITED

Financials

Check financials of TFIM HOLDING LIMITED

Filings

Check filing history of TFIM HOLDING LIMITED

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-18. Next confirmation statement due 2027-03-04.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TFIM HOLDING LIMITED has 2 persons with significant control on file:

  • Mr Subramaniam Nanthakumar born 1964 resident in England, British national. Notified 2023-02-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Ghayethiry Nanthakumar born 1972 resident in England, British national. Notified 2023-02-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 47300 (Retail sale of automotive fuel in specialised stores):

Other companies registered in Sutton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14692551.

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