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Tactful Finance Limited

Tactful Finance Limited is an active company incorporated on 8 December 1970 with the registered office located in London, City of London. Tactful Finance Limited was registered 55 years ago.
Status
Active
Active since incorporation
Company No
00996398
Private limited company
Age
55 years
Incorporated 8 December 1970
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
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Contact
Address
4th Floor 95 Gresham Street
London
EC2V 7AB
United Kingdom
Address changed on 4 Mar 2025 (6 months ago)
Previous address was Lynton House 7-12 Tavistock Square London WC1H 9LT
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Jonathan Shack
Director • PSC • British • Lives in UK • Born in Apr 1959
Cyril Charles Shack
Director • Secretary • British • Lives in UK • Born in Sep 1926
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£4.28M
Increased by £416.77K (+11%)
Total Liabilities
-£3.66M
Increased by £719.7K (+24%)
Net Assets
£624.84K
Decreased by £302.93K (-33%)
Debt Ratio (%)
85%
Increased by 9.4% (+12%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
6 Months Ago on 4 Mar 2025
Confirmation Submitted
7 Months Ago on 11 Feb 2025
Accounting Period Extended
7 Months Ago on 7 Feb 2025
Full Accounts Submitted
9 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 15 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 1 Feb 2023
Full Accounts Submitted
2 Years 9 Months Ago on 8 Dec 2022
Confirmation Submitted
3 Years Ago on 4 Mar 2022
Full Accounts Submitted
3 Years Ago on 26 Nov 2021
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Documents
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to 4th Floor 95 Gresham Street London EC2V 7AB on 4 March 2025
Submitted on 4 Mar 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 11 Feb 2025
Current accounting period extended from 31 March 2025 to 30 September 2025
Submitted on 7 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 21 Nov 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 1 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 15 Dec 2023
Confirmation statement made on 1 February 2023 with updates
Submitted on 1 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 8 Dec 2022
Confirmation statement made on 1 February 2022 with no updates
Submitted on 4 Mar 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 26 Nov 2021
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Repayment History
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