Tfc Holdings London Limited
07785957
Some Concerns
- No accounts filed in last 18 months (-5)
- Going concern doubt noted in accounts (-10)
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 25/03/2026
Due 08/04/2027
Industry
Officers
secretary · Since 30/12/2024
Former
director · Resigned 01/09/2021
secretary · Resigned 30/12/2024
director · Resigned 30/12/2024
director · Resigned 31/03/2025
Persons with Significant Control
Ucar Investment Ltd
Unit 1-8, Centenary Industrial Estate, Enfield, EN3 7UD
Reg: 10394909 · England · Limited
Notified 24/07/2018
Former PSCs
Mr Ercan Ucur
Ceased 24/07/2018
Mr Huseyin Ucur
Ceased 27/11/2023
Charges4 outstanding
TOGETHER COMMERCIAL FINANCE LIMITED
GRE FINANCE AGENT LIMITED
TURKIYE IS BANKASI A.S.
HSBC UK BANK PLC
HSBC BANK PLC
HSBC BANK PLC
Change History
Active
Private Limited Company
1-8 CENTENARY ROAD
ENFIELD
CompanyRankvs 11492+ SIC 64209 peers45
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Going concern doubt: -10 pts
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Going Concern Doubt
During the year the group made donations totalling £5,000 to Yek Kurd Charity, £55 to British Heart Foundation, £1,850 to Centre for Turkish Studies and £1,065.24 to Allevi Cultural Centre. GOING CONCERN In the directors' assessment of the group's ability to continue trading as a going concern, there are no material uncertainties that may cast significant doubt on the group's ability to continue i
Key FinancialsYear ending 31/03/2019
Net Worth
£2k
Balance sheet strength
Cash
£1.6M
Cash in the bank
Profit Before Tax
£8.3M
Bottom line earnings
Net Current Assets
-£2.8M
Working capital
Current Assets
£7.3M
Current Liabilities
£10.1M
Fixed Assets
£4.7M
Debtors
£5.7M
Profit After Tax
£7.3M
Tax at Year End
People Costs
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2019 | 0.72 |
Derived from filed accounts. Not audited figures.
Filing History62 filings
confirmation statement with no updates
accounts with accounts type group
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
appoint person secretary company with name date
appoint person director company with name date
termination secretary company with name termination date
termination director company with name termination date
accounts with accounts type group
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type group
confirmation statement with updates
cessation of a person with significant control
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with updates
termination director company with name termination date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
accounts with accounts type group
accounts with accounts type group
confirmation statement with updates
accounts with accounts type group
confirmation statement with updates
accounts with accounts type group
notification of a person with significant control
cessation of a person with significant control
confirmation statement with updates
accounts with accounts type group
confirmation statement with updates
change person director company with change date
accounts with accounts type group
confirmation statement with updates
accounts with accounts type group
change person director company with change date
change person secretary company with change date
change person director company with change date
capital allotment shares
capital allotment shares
annual return company with made up date full list shareholders
change person director company with change date
mortgage create with deed with charge number charge creation date
change registered office address company with date old address new address
accounts with accounts type group
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
capital allotment shares
annual return company with made up date full list shareholders
accounts with accounts type group
accounts with accounts type group
annual return company with made up date full list shareholders
certificate change of name company
change of name notice
change account reference date company current shortened
incorporation company