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TFG Finance Ltd

TFG Finance Ltd is an active company incorporated on 1 August 2016 with the registered office located in London, Greater London. TFG Finance Ltd was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
10305143
Private limited company
Age
9 years
Incorporated 1 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 August 2025 (13 days ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (1 year remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
County House, Third Floor,
14/15 Hatton Garden
London
EC1N 8AT
England
Address changed on 30 May 2024 (1 year 3 months ago)
Previous address was Tfg, Third Floor, Country House 14/15 Hatton Garden London EC1N 8AT England
Telephone
02038653705
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1990
Director • British • Lives in UK • Born in Apr 1992
Director • British • Lives in UK • Born in Jun 1988
TFG Hold Co Ltd
PSC
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Mutual Companies
North West Trade Management Ltd
Mr Mark David Abrams and Mr Robin Neal Abrams are mutual people.
Active
TFG Distribution Finance Ltd
Mr Mark David Abrams and Mr Robin Neal Abrams are mutual people.
Active
TFG Event Solutions Ltd
Mr Mark David Abrams and Mr Robin Neal Abrams are mutual people.
Active
TFG Publishing Ltd
Mr Mark David Abrams and Mr Robin Neal Abrams are mutual people.
Active
TFG Hold Co Ltd
Mr Mark David Abrams is a mutual person.
Active
Brands
Trade Finance Global
Trade Finance Global (TFG) is a B2B fintech platform that connects businesses with trade and receivables finance solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
9
Increased by 2 (+29%)
Total Assets
£159.02K
Decreased by £90.16K (-36%)
Total Liabilities
-£181.3K
Decreased by £97.36K (-35%)
Net Assets
-£22.29K
Increased by £7.21K (-24%)
Debt Ratio (%)
114%
Increased by 2.18% (+2%)
Latest Activity
Confirmation Submitted
8 Days Ago on 3 Sep 2025
Micro Accounts Submitted
14 Days Ago on 28 Aug 2025
Deepesh Amrat Patel Resigned
5 Months Ago on 7 Apr 2025
Confirmation Submitted
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 21 Jul 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 30 May 2024
Registered Address Changed
1 Year 3 Months Ago on 30 May 2024
Registered Address Changed
1 Year 3 Months Ago on 30 May 2024
Registered Address Changed
1 Year 4 Months Ago on 11 May 2024
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Documents
Confirmation statement made on 29 August 2025 with no updates
Submitted on 3 Sep 2025
Micro company accounts made up to 31 August 2024
Submitted on 28 Aug 2025
Termination of appointment of Deepesh Amrat Patel as a director on 7 April 2025
Submitted on 9 Apr 2025
Confirmation statement made on 29 August 2024 with updates
Submitted on 29 Aug 2024
Confirmation statement made on 11 July 2024 with no updates
Submitted on 21 Jul 2024
Micro company accounts made up to 31 August 2023
Submitted on 25 Jun 2024
Registered office address changed from Tfg, Third Floor, Country House 14/15 Hatton Garden London EC1N 8AT England to County House Third Floor 14/15 Hatton Garden London EC1N 8AT on 30 May 2024
Submitted on 30 May 2024
Registered office address changed from Country House, Third Floor, 14/15 Hatton Garden London EC1N 8AT England to County House, Third Floor, 14/15 Hatton Garden London EC1N 8AT on 30 May 2024
Submitted on 30 May 2024
Registered office address changed from County House Third Floor 14/15 Hatton Garden London EC1N 8AT England to Country House, Third Floor, 14/15 Hatton Garden London EC1N 8AT on 30 May 2024
Submitted on 30 May 2024
Registered office address changed from 201 Haverstock Hill Second Floor Fkgb London NW3 4QG England to Tfg, Third Floor, Country House 14/15 Hatton Garden London EC1N 8AT on 11 May 2024
Submitted on 11 May 2024
Repayment History
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