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T.H.F.C. (Funding No. 1) Plc
T.H.F.C. (Funding No. 1) Plc is an active company incorporated on 18 November 2004 with the registered office located in London, City of London. T.H.F.C. (Funding No. 1) Plc was registered 20 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05290731
Public limited company
Age
20 years
Incorporated
18 November 2004
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
12 August 2025
(25 days ago)
Next confirmation dated
12 August 2026
Due by
26 August 2026
(11 months remaining)
Last change occurred
25 days ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 June 2026
(9 months remaining)
Learn more about T.H.F.C. (Funding No. 1) Plc
Contact
Address
3rd Floor 17 St. Swithin's Lane
London
EC4N 8AL
England
Same address for the past
6 years
Companies in EC4N 8AL
Telephone
020 79920
Email
Unreported
Website
Thfcorp.com
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
T.H.F.C. (Services) Limited
Secretary • Secretary • Secretary • PSC
Julie Laraine Coetzee
Director • Secretary • Finance Director • Australian • Lives in England • Born in Apr 1973
Priyanka Nair
Director • Chief Executive • Irish • Lives in UK • Born in Jun 1975
Martin James Fent
Director • British • Lives in UK • Born in Jan 1980
David William Stokes
Director • British • Lives in England • Born in Mar 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Haven Funding (32) Plc
T.H.F.C. (Services) Limited, Martin James Fent, and 7 more are mutual people.
Active
Sunderland (SHG) Finance Plc
Benjamin Rick, T.H.F.C. (Services) Limited, and 7 more are mutual people.
Active
Harbour Funding Plc
T.H.F.C. (Services) Limited, Martin James Fent, and 7 more are mutual people.
Active
Haven Funding Plc
Benjamin Rick, T.H.F.C. (Services) Limited, and 6 more are mutual people.
Active
T.H.F.C. (Funding No.2) Plc
Benjamin Rick, T.H.F.C. (Services) Limited, and 6 more are mutual people.
Active
T.H.F.C. (Funding No.3) Plc
Benjamin Rick, T.H.F.C. (Services) Limited, and 6 more are mutual people.
Active
T.H.F.C. (Services) Limited
Benjamin Rick, Martin James Fent, and 4 more are mutual people.
Active
UK Rents (No. 1) Plc
Benjamin Rick, Martin James Fent, and 4 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£13K
Same as previous period
Turnover
£11.42M
Decreased by £311K (-3%)
Employees
Unreported
Same as previous period
Total Assets
£213.44M
Increased by £316K (0%)
Total Liabilities
-£213.43M
Increased by £316K (0%)
Net Assets
£12K
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
25 Days Ago on 12 Aug 2025
Full Accounts Submitted
2 Months Ago on 7 Jul 2025
Arun Poobalasingam Resigned
6 Months Ago on 21 Feb 2025
Mr Martin James Fent Appointed
7 Months Ago on 31 Jan 2025
Mr Arun Poobalasingam Details Changed
9 Months Ago on 2 Dec 2024
Mr Benjamin Rick Details Changed
10 Months Ago on 4 Nov 2024
Mr Benjamin Rick Appointed
10 Months Ago on 4 Nov 2024
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Julie Laraine Coetzee Resigned
1 Year Ago on 9 Aug 2024
David William Stokes Resigned
1 Year 1 Month Ago on 6 Aug 2024
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Get Credit Report
Discover T.H.F.C. (Funding No. 1) Plc's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 12 August 2025 with updates
Submitted on 12 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Termination of appointment of Arun Poobalasingam as a director on 21 February 2025
Submitted on 27 Feb 2025
Appointment of Mr Martin James Fent as a director on 31 January 2025
Submitted on 13 Feb 2025
Director's details changed for Mr Benjamin Rick on 4 November 2024
Submitted on 5 Feb 2025
Director's details changed for Mr Arun Poobalasingam on 2 December 2024
Submitted on 5 Feb 2025
Appointment of Mr Benjamin Rick as a director on 4 November 2024
Submitted on 14 Nov 2024
Confirmation statement made on 1 October 2024 with no updates
Submitted on 14 Oct 2024
Termination of appointment of Julie Laraine Coetzee as a director on 9 August 2024
Submitted on 13 Aug 2024
Termination of appointment of Julie Laraine Coetzee as a secretary on 9 August 2024
Submitted on 13 Aug 2024
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Repayment History
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See All Charges & CCJs