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Tam Financial Ltd

Tam Financial Ltd is an active company incorporated on 24 May 2012 with the registered office located in London, City of London. Tam Financial Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08082749
Private limited company
Age
13 years
Incorporated 24 May 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 May 2025 (5 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Oct 2023 (10 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
City Tower
40 Basinghall Street
London
EC2V 5DE
Same address since incorporation
Telephone
02076281501
Email
Unreported
People
Officers
6
Shareholders
14
Controllers (PSC)
1
Director • Global Operations Director • British • Lives in England • Born in Feb 1967
Director • British • Lives in England • Born in May 1964
Director • British • Lives in England • Born in Aug 1957
Director • British • Lives in England • Born in Sep 1977
Director • British • Lives in England • Born in Jan 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Tam Asset Management Ltd
Mr Lester Petch, Mrs Clare Wickert, and 1 more are mutual people.
Active
Tam (Nominees) Ltd
Mr Lester Petch and Mrs Clare Wickert are mutual people.
Active
Tam Work Place Pensions Ltd
Mr Lester Petch and Mrs Clare Wickert are mutual people.
Active
Amber River Group Limited
Ms Mary-Anne Bridget McIntyre and Martin Howard Baines are mutual people.
Active
Sfia 2020 Limited
Ms Mary-Anne Bridget McIntyre and Jamie Alistair Wilson are mutual people.
Active
Premier Financial Management Ltd
Ms Mary-Anne Bridget McIntyre is a mutual person.
Active
Emery (Ifa) Limited
Ms Mary-Anne Bridget McIntyre is a mutual person.
Active
True Bearing Limited
Ms Mary-Anne Bridget McIntyre is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Dec31 Oct 2023
Traded for 10 months
Cash in Bank
£1.67M
Decreased by £649.43K (-28%)
Turnover
£3.69M
Decreased by £3.13M (-46%)
Employees
24
Decreased by 8 (-25%)
Total Assets
£2.59M
Decreased by £1.54M (-37%)
Total Liabilities
-£1.35M
Increased by £62.2K (+5%)
Net Assets
£1.23M
Decreased by £1.6M (-57%)
Debt Ratio (%)
52%
Increased by 21.06% (+67%)
Latest Activity
Confirmation Submitted
5 Months Ago on 14 May 2025
Mr James Nelson Penny Appointed
10 Months Ago on 1 Jan 2025
Auditor Resigned
11 Months Ago on 25 Nov 2024
Accounting Period Extended
1 Year Ago on 28 Oct 2024
Group Accounts Submitted
1 Year Ago on 24 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 May 2024
Martin Baines Appointed
1 Year 6 Months Ago on 22 Apr 2024
Mr Jamie Alistair Wilson Appointed
1 Year 6 Months Ago on 22 Apr 2024
Simon Brunt Resigned
1 Year 6 Months Ago on 22 Apr 2024
Leonard William Oram Resigned
1 Year 10 Months Ago on 31 Dec 2023
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Documents
Confirmation statement made on 13 May 2025 with no updates
Submitted on 14 May 2025
Appointment of Mr James Nelson Penny as a director on 1 January 2025
Submitted on 15 Jan 2025
Auditor's resignation
Submitted on 25 Nov 2024
Current accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 28 Oct 2024
Group of companies' accounts made up to 31 October 2023
Submitted on 24 Oct 2024
Confirmation statement made on 13 May 2024 with updates
Submitted on 17 May 2024
Termination of appointment of Simon Brunt as a director on 22 April 2024
Submitted on 25 Apr 2024
Appointment of Mr Jamie Alistair Wilson as a director on 22 April 2024
Submitted on 25 Apr 2024
Appointment of Martin Baines as a director on 22 April 2024
Submitted on 25 Apr 2024
Termination of appointment of Leonard William Oram as a director on 31 December 2023
Submitted on 8 Jan 2024
Repayment History
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