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TFB Money UK Ltd
TFB Money UK Ltd is an active company incorporated on 23 November 2016 with the registered office located in London, Greater London. TFB Money UK Ltd was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10492190
Private limited company
Age
8 years
Incorporated
23 November 2016
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
4 December 2024
(9 months ago)
Next confirmation dated
4 December 2025
Due by
18 December 2025
(3 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Dec
⟶
30 Nov 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
30 November 2025
Due by
31 August 2026
(11 months remaining)
Learn more about TFB Money UK Ltd
Contact
Address
79 Praed Street
London
W2 1NS
England
Address changed on
4 Sep 2023
(2 years ago)
Previous address was
71 Praed Street Paddington London W2 1NS England
Companies in W2 1NS
Telephone
020 77231166
Email
Unreported
Website
Tfbmoney.co.uk
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mohammed Al-Janabi
Director • PSC • British • Lives in UK • Born in Jun 1972
See Key People
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 (2017–2024)
Period Ended
30 Nov 2024
For period
30 Nov
⟶
30 Nov 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£23.56K
Increased by £154 (+1%)
Total Liabilities
-£23.5K
Same as previous period
Net Assets
£61
Increased by £154 (-166%)
Debt Ratio (%)
100%
Decreased by 0.66% (-1%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
4 Months Ago on 27 Apr 2025
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Registered Address Changed
2 Years Ago on 4 Sep 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 29 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Jan 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 28 Nov 2022
Registered Address Changed
3 Years Ago on 29 Jan 2022
Confirmation Submitted
3 Years Ago on 29 Jan 2022
Get Alerts
Get Credit Report
Discover TFB Money UK Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Micro company accounts made up to 30 November 2024
Submitted on 27 Apr 2025
Confirmation statement made on 4 December 2024 with no updates
Submitted on 9 Jan 2025
Micro company accounts made up to 30 November 2023
Submitted on 26 Apr 2024
Confirmation statement made on 4 December 2023 with no updates
Submitted on 9 Jan 2024
Registered office address changed from 71 Praed Street Paddington London W2 1NS England to 79 Praed Street London W2 1NS on 4 September 2023
Submitted on 4 Sep 2023
Micro company accounts made up to 30 November 2022
Submitted on 29 Apr 2023
Confirmation statement made on 4 December 2022 with no updates
Submitted on 10 Jan 2023
Micro company accounts made up to 30 November 2021
Submitted on 28 Nov 2022
Confirmation statement made on 4 December 2021 with no updates
Submitted on 29 Jan 2022
Registered office address changed from 85 Praed Street London W2 1NT England to 71 Praed Street Paddington London W2 1NS on 29 January 2022
Submitted on 29 Jan 2022
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Repayment History
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See All Charges & CCJs