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TWFG Investments Ltd

TWFG Investments Ltd is an active company incorporated on 5 May 2023 with the registered office located in London, Greater London. TWFG Investments Ltd was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14849629
Private limited company
Age
2 years 6 months
Incorporated 5 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (6 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 5 May31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
20 Seymour Mews
London
W1H 6BQ
England
Address changed on 3 Sep 2024 (1 year 2 months ago)
Previous address was 55 Blandford Street Third Floor London W1U 7HW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Director • South African • Lives in South Africa • Born in Jun 1983
Director • British • Lives in England • Born in Jan 1952
Director • South African • Lives in South Africa • Born in Jun 1953
Cardham Investment Limited
PSC
Focus Trading & Investments Ltd
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.49M
Total Liabilities
-£1.44M
Net Assets
£52.33K
Debt Ratio (%)
96%
Latest Activity
Confirmation Submitted
5 Months Ago on 23 May 2025
Micro Accounts Submitted
9 Months Ago on 31 Jan 2025
Registered Address Changed
1 Year 2 Months Ago on 3 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 May 2024
Incorporated
2 Years 6 Months Ago on 5 May 2023
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Documents
Confirmation statement made on 4 May 2025 with no updates
Submitted on 23 May 2025
Micro company accounts made up to 31 May 2024
Submitted on 31 Jan 2025
Registered office address changed from 55 Blandford Street Third Floor London W1U 7HW England to 20 Seymour Mews London W1H 6BQ on 3 September 2024
Submitted on 3 Sep 2024
Confirmation statement made on 4 May 2024 with no updates
Submitted on 7 May 2024
Incorporation
Submitted on 5 May 2023
Repayment History
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