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Tfnc Ltd

03657347

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

39 Great Portland Street, London, W1W 7JZ
Incorporated 27/10/1998

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

99999
Dormant company

Officers

Hussein Walji

director · Since 27/10/1998

English · England · Age 77

Mohamed Iqbal Walji

secretary · Since 27/10/1998

British

Mohamed Iqbal Walji

director · Since 15/04/2003

British · England · Age 73

Mohamed Raza Walji

director · Since 15/04/2003

British · England · Age 65

Hasnain Walji

director · Since 15/04/2003

British · England · Age 62

Zulfikar Walji

director · Since 13/10/2019

British · England · Age 76

Former

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 27/10/1998

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 27/10/1998

Persons with Significant Control

Former PSCs

Fads Boutique Ltd

Ceased 13/10/2019

PSC Statements

no individual or entity with signficant control· 13/10/2019

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line139 Great Portland Street
2026-05-04

39 GREAT PORTLAND STREET

officer appointedWALJI, Mohamed Iqbal
2026-05-04
officer appointedWALJI, Hasnain
2026-05-04
officer appointedWALJI, Hussein
2026-05-04
officer appointedWALJI, Mohamed Iqbal
2026-05-04
officer appointedWALJI, Mohamed Raza
2026-05-04
officer appointedWALJI, Zulfikar
2026-05-04

CompanyRankvs 29197+ SIC 99999 peers
43

Financial strength52th percentile among SIC peers · 13/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£5

Balance sheet strength

Cash

£5

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with VT Final Accounts

Filing History72 filings

Confirmation statement

confirmation statement with no updates

10/10/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

24/09/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

01/11/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

02/11/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

02/09/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

28/10/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

27/08/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

15/10/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

22/09/20213 pages · PDF
Accounts date changed

change account reference date company previous extended

18/02/20211 page · PDF
Confirmation statement

confirmation statement with updates

18/10/20205 pages · PDF
PSC08

notification of a person with significant control statement

18/10/20202 pages · PDF
Shares allotted

capital allotment shares

18/10/20203 pages · PDF
PSC07

cessation of a person with significant control

18/10/20201 page · PDF
Director appointed

appoint person director company with name date

18/10/20202 pages · PDF
Accounts filed

accounts with accounts type dormant

02/11/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

12/10/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

25/11/20182 pages · PDF
Confirmation statement

confirmation statement with updates

13/10/20184 pages · PDF
Accounts filed

accounts with accounts type dormant

26/12/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

21/10/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

09/11/20162 pages · PDF
Confirmation statement

confirmation statement with updates

09/11/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

03/01/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/11/20157 pages · PDF
Accounts filed

accounts with accounts type dormant

16/11/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/10/20147 pages · PDF
Accounts filed

accounts with accounts type dormant

22/02/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/10/20137 pages · PDF
Accounts filed

accounts with accounts type dormant

04/07/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/10/20127 pages · PDF
Accounts filed

accounts with accounts type dormant

25/06/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/10/20117 pages · PDF
Accounts filed

accounts with accounts type dormant

15/07/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/10/20107 pages · PDF
Accounts filed

accounts with accounts type dormant

15/11/20092 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/10/20096 pages · PDF
Director details changed

change person director company with change date

19/10/20092 pages · PDF
Director details changed

change person director company with change date

19/10/20092 pages · PDF
Director details changed

change person director company with change date

19/10/20092 pages · PDF
Director details changed

change person director company with change date

19/10/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

19/03/20091 page · PDF
363a

legacy

24/11/20084 pages · PDF
Accounts filed

accounts with accounts type dormant

10/01/20081 page · PDF
363s

legacy

17/10/20078 pages · PDF
Accounts filed

accounts with accounts type dormant

16/04/20071 page · PDF
363s

legacy

19/10/20068 pages · PDF
Accounts filed

accounts with accounts type dormant

29/11/20051 page · PDF
363s

legacy

04/11/20058 pages · PDF
288a

legacy

04/11/20051 page · PDF
Accounts filed

accounts with accounts type dormant

17/05/20051 page · PDF
363s

legacy

18/10/20048 pages · PDF
Accounts filed

accounts with accounts type dormant

07/11/20031 page · PDF
363s

legacy

27/10/20038 pages · PDF
288a

legacy

30/04/20032 pages · PDF
288a

legacy

30/04/20032 pages · PDF
288a

legacy

30/04/20032 pages · PDF
363s

legacy

06/11/20026 pages · PDF
Accounts filed

accounts with accounts type dormant

06/11/20021 page · PDF
Accounts filed

accounts with accounts type dormant

05/11/20011 page · PDF
363s

legacy

26/10/20016 pages · PDF
Accounts filed

accounts with accounts type dormant

28/06/20011 page · PDF
363s

legacy

21/12/20006 pages · PDF
Accounts filed

accounts with accounts type dormant

13/03/20001 page · PDF
363s

legacy

24/11/19996 pages · PDF
288a

legacy

21/02/19992 pages · PDF
288a

legacy

21/02/19992 pages · PDF
287

legacy

21/02/19991 page · PDF
288b

legacy

06/11/19981 page · PDF
288b

legacy

06/11/19981 page · PDF
Incorporated

incorporation company

27/10/199812 pages · PDF