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Tfa Gp Limited

07049854

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

130-132 Buckingham Palace Road, London, SW1W 9SA
Incorporated 20/10/2009

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

64304
Activities of open-ended investment companies

Officers

Clemens Calice

director · Since 20/10/2009

British · England · Age 55

Bcs Cosec Limited

corporate secretary · Since 20/02/2020

Reg: 04018490

Brock Hoback

director · Since 05/12/2024

Canadian · England · Age 36

Former

Harry Kurt Hoffman

director · Resigned 20/10/2010

Bimaljit Singh Hundal

director · Resigned 10/07/2018

Christopher Geoffrey Egerton-Warburton

director · Resigned 03/07/2023

Persons with Significant Control

Cygnum Capital Group Limited

75–100% shares
75–100% votes

130-132, Buckingham Palace Road, London, SW1W 9SA

Reg: 11312267 · Companies House · Private Limited Company

Notified 03/04/2020

Former PSCs

Mr Bimaljit Singh Hundal

Ceased 10/07/2018

Mr Clemens Calice

Ceased 03/04/2020

Mr Christopher Geoffrey Egerton-Warburton

Ceased 03/04/2020

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1130-132 Buckingham Palace Road
2026-05-04

130-132 BUCKINGHAM PALACE ROAD

post townLondon
2026-05-04

LONDON

officer appointedBCS COSEC LIMITED
2026-05-04
officer appointedCALICE, Clemens
2026-05-04
officer appointedHOBACK, Brock
2026-05-04

CompanyRankvs 2097+ SIC 64304 peers
40

Financial strength2th percentile among SIC peers · 1/25
Employees63th percentile among SIC peers · 9/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength1/25 pts

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

Employees9/15 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

-£307k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£1.5M

Working capital

Current Assets

Current Liabilities

£1.5M

Fixed Assets

£1.2M

1avg. employees

Balance Sheet

Assets less current liabilities-£307k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
2024-£294k
2023-£4k
2022-£2k
2021-£3k
20200.10-£203
20190.00

Derived from filed accounts. Not audited figures.

Filing History55 filings

Confirmation statement

confirmation statement with no updates

17/04/20263 pages · PDF
RPCH01

legacy

13/04/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/06/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

03/04/20253 pages · PDF
Director appointed

appoint person director company with name date

06/12/20242 pages · PDF
Confirmation statement

confirmation statement with updates

15/04/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/04/20246 pages · PDF
PSC05

change to a person with significant control

25/03/20242 pages · PDF
Director resigned

termination director company with name termination date

07/07/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/06/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

06/04/20233 pages · PDF
PSC05

change to a person with significant control

05/04/20232 pages · PDF
PSC07

cessation of a person with significant control

04/04/20231 page · PDF
PSC07

cessation of a person with significant control

04/04/20231 page · PDF
PSC02

notification of a person with significant control

04/04/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/07/20226 pages · PDF
Confirmation statement

confirmation statement with updates

14/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/07/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

14/04/20213 pages · PDF
Director details changed

change person director company with change date

14/04/20212 pages · PDF
PSC changed

change to a person with significant control

12/04/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/11/20208 pages · PDF
Accounts date changed

change account reference date company previous extended

30/04/20201 page · PDF
Confirmation statement

confirmation statement with updates

03/04/20204 pages · PDF
AP04

appoint corporate secretary company with name date

18/03/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

10/09/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

26/07/20196 pages · PDF
Confirmation statement

confirmation statement with updates

04/12/20185 pages · PDF
PSC07

cessation of a person with significant control

27/07/20181 page · PDF
Director resigned

termination director company with name termination date

27/07/20181 page · PDF
Accounts filed

accounts with accounts type dormant

23/07/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

01/12/20173 pages · PDF
Address changed

change registered office address company with date old address new address

05/04/20171 page · PDF
Accounts filed

accounts with accounts type dormant

23/03/20172 pages · PDF
Confirmation statement

confirmation statement with updates

01/12/20167 pages · PDF
Accounts filed

accounts with accounts type dormant

12/05/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/11/20154 pages · PDF
Address changed

change registered office address company with date old address new address

17/11/20151 page · PDF
Accounts filed

accounts with accounts type dormant

31/07/20159 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/11/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

21/08/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/11/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

19/08/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/10/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

30/07/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/10/20114 pages · PDF
Shares allotted

capital allotment shares

18/07/20113 pages · PDF
Accounts filed

accounts with accounts type dormant

05/07/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/10/20104 pages · PDF
Director details changed

change person director company with change date

20/10/20102 pages · PDF
Director details changed

change person director company with change date

20/10/20102 pages · PDF
Director details changed

change person director company with change date

20/10/20102 pages · PDF
Director resigned

termination director company with name

20/10/20101 page · PDF
Address changed

change registered office address company with date old address

20/10/20101 page · PDF
Incorporated

incorporation company

20/10/200925 pages · PDF