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TCF Emea Ltd

TCF Emea Ltd is an active company incorporated on 28 September 2022 with the registered office located in Cardiff, South Glamorgan. TCF Emea Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14383005
Private limited company
Age
3 years
Incorporated 28 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2024 (1 year 1 month ago)
Next confirmation dated 27 September 2025
Was due on 11 October 2025 (20 days ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
9 Sherborne Avenue
Cardiff
CF23 6SJ
Wales
Address changed on 18 Jul 2025 (3 months ago)
Previous address was , 4th Floor Elizabeth House 54-58 High Street, Edgware, HA8 7EJ, England
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Accountancy • British • Lives in UK • Born in Jan 1962
Director • Mauritian • Lives in Mauritius • Born in Jul 1987
Director • It Consultancy • Indian • Lives in Mauritius • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Santech International Limited
Alpa Ajay Pandit is a mutual person.
Active
Pandit & Associates Limited
Alpa Ajay Pandit is a mutual person.
Active
Ras Leela Investments Limited
Alpa Ajay Pandit is a mutual person.
Active
De Digital Tech Ltd
Alpa Ajay Pandit is a mutual person.
Active
Vabacus Sme Limited
Alpa Ajay Pandit is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£39.7K
Increased by £39.7K (%)
Total Liabilities
-£75.98K
Increased by £49.12K (+183%)
Net Assets
-£36.28K
Decreased by £9.42K (+35%)
Debt Ratio (%)
191%
Latest Activity
Alpa Ajay Pandit (PSC) Resigned
1 Month Ago on 3 Sep 2025
Alpa Ajay Pandit Resigned
2 Months Ago on 7 Aug 2025
Registered Address Changed
3 Months Ago on 18 Jul 2025
Ms Anju Ramkhalawon Appointed
3 Months Ago on 15 Jul 2025
Registered Address Changed
4 Months Ago on 2 Jul 2025
Micro Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year Ago on 10 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 12 Aug 2024
Micro Accounts Submitted
1 Year 12 Months Ago on 6 Nov 2023
Confirmation Submitted
2 Years Ago on 12 Oct 2023
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Documents
Cessation of Alpa Ajay Pandit as a person with significant control on 3 September 2025
Submitted on 3 Sep 2025
Termination of appointment of Alpa Ajay Pandit as a director on 7 August 2025
Submitted on 21 Aug 2025
Information not on the register a notification of Termination of director Vivek Mathur was removed on 05/08/2025 as it is no longer considered to form part of the register.
Submitted on 5 Aug 2025
Appointment of Ms Anju Ramkhalawon as a director on 15 July 2025
Submitted on 18 Jul 2025
Registered office address changed from , 4th Floor Elizabeth House 54-58 High Street, Edgware, HA8 7EJ, England to 9 Sherborne Avenue Cardiff CF23 6SJ on 18 July 2025
Submitted on 18 Jul 2025
Registered office address changed from , 34 Queensbury Station Parade, Edgware, HA8 5NN, England to 9 Sherborne Avenue Cardiff CF23 6SJ on 2 July 2025
Submitted on 2 Jul 2025
Micro company accounts made up to 30 June 2024
Submitted on 20 Dec 2024
Confirmation statement made on 27 September 2024 with no updates
Submitted on 10 Oct 2024
Registered office address changed from , 228 Portland Crescent, Stanmore, Middlesex, HA7 1LS, England to 9 Sherborne Avenue Cardiff CF23 6SJ on 12 August 2024
Submitted on 12 Aug 2024
Micro company accounts made up to 30 June 2023
Submitted on 6 Nov 2023
Repayment History
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