Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
TFG Capital Limited
TFG Capital Limited is an active company incorporated on 8 August 2014 with the registered office located in . TFG Capital Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09167389
Private limited company
Age
11 years
Incorporated
8 August 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
1 September 2024
(1 year 2 months ago)
Next confirmation dated
1 September 2025
Was due on
15 September 2025
(1 month ago)
Last change occurred
1 year 1 month ago
Accounts
Submitted
For period
1 Sep
⟶
31 Aug 2024
(1 year)
Accounts type is
Unaudited Abridged
Next accounts for period
31 August 2025
Due by
31 May 2026
(6 months remaining)
Learn more about TFG Capital Limited
Contact
Update Details
Address
17 Jetstream Drive
Doncaster
South Yorkshire
DN9 3QS
England
Same address for the past
8 years
Companies in
Telephone
08000614834
Email
Unreported
Website
Tfgcapital.co.uk
See All Contacts
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Max William Simon Ashton
Director • British • Lives in UK • Born in May 1961
James Richard Mortimore
Director • Accountant • British • Lives in England • Born in Oct 1978
Mr Max William Simon Ashton
PSC • British • Lives in England • Born in May 1961
Mr James Richard Mortimore
PSC • British • Lives in England • Born in Oct 1978
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Ashton Finance Limited
Max William Simon Ashton is a mutual person.
Active
Sampsons Farm Construction Limited
Max William Simon Ashton is a mutual person.
Active
TFG Security Limited
Max William Simon Ashton is a mutual person.
Active
Bishops Place Apartments Limited
Max William Simon Ashton is a mutual person.
Active
Consort Lending Limited
Max William Simon Ashton is a mutual person.
Active
Consort Property Trading Limited
Max William Simon Ashton is a mutual person.
Active
Consort Assets Limited
Max William Simon Ashton is a mutual person.
Active
Mary Tavy Developments Ltd
Max William Simon Ashton is a mutual person.
Active
See All Mutual Companies
Brands
TFG Capital
TFG Capital is a provider of bridging loans, offering secured property and cash flow finance solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period
31 Aug
⟶
31 Aug 2024
Traded for
12 months
Cash in Bank
£1.01M
Increased by £340.21K (+51%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 2 (+22%)
Total Assets
£0
Decreased by £7.6M (-100%)
Total Liabilities
£0
Decreased by £2.41M (-100%)
Net Assets
£0
Decreased by £5.2M (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Abridged Accounts Submitted
5 Months Ago on 29 May 2025
New Charge Registered
5 Months Ago on 22 May 2025
New Charge Registered
5 Months Ago on 22 May 2025
New Charge Registered
5 Months Ago on 22 May 2025
New Charge Registered
5 Months Ago on 22 May 2025
New Charge Registered
5 Months Ago on 22 May 2025
New Charge Registered
6 Months Ago on 15 Apr 2025
New Charge Registered
8 Months Ago on 25 Feb 2025
New Charge Registered
8 Months Ago on 13 Feb 2025
Charge Satisfied
9 Months Ago on 22 Jan 2025
Get Alerts
Get Credit Report
Discover TFG Capital Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Unaudited abridged accounts made up to 31 August 2024
Submitted on 29 May 2025
Registration of charge 091673890018, created on 22 May 2025
Submitted on 28 May 2025
Registration of charge 091673890017, created on 22 May 2025
Submitted on 28 May 2025
Registration of charge 091673890015, created on 22 May 2025
Submitted on 23 May 2025
Registration of charge 091673890016, created on 22 May 2025
Submitted on 23 May 2025
Registration of charge 091673890014, created on 22 May 2025
Submitted on 23 May 2025
Registration of charge 091673890013, created on 15 April 2025
Submitted on 29 Apr 2025
Registration of charge 091673890012, created on 25 February 2025
Submitted on 27 Feb 2025
Registration of charge 091673890011, created on 13 February 2025
Submitted on 13 Feb 2025
Satisfaction of charge 091673890005 in full
Submitted on 22 Jan 2025
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs