Tfc Investments Limited
10627369
Some Concerns
- No accounts filed in last 18 months (-5)
- Negative net worth (-10)
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
28/02/2025
total exemption full
Next accounts due
30/11/2026
Confirmation statement
Last: 19/02/2026
Due 05/03/2027
Industry
Officers
Persons with Significant Control
Mr Clive John Billings
British · United Kingdom · Age 71
Foxborough, Pennis Lane, Longfield, DA3 8LX
Notified 20/02/2017
Charges1 outstanding
IAIN JONATHAN ELLISON CURRY AND DUNCAN GEORGE MORRIS AS EXECUTORS OF THE LATE MRS JILL CAWOOD
Change History
Active
Private Limited Company
GAY DAWN OFFICES, VALLEY ROAD
LONGFIELD
CompanyRankvs 12846+ SIC 70221 peers24
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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
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 28/02/2025
Net Worth
-£2k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
-£2.9M
Working capital
Current Assets
—
Current Liabilities
£2.9M
Balance Sheet
EstimatesDerived
| Year | Implied Profit |
|---|---|
| 2025 | -£373 |
| 2024 | -£343 |
Derived from filed accounts. Not audited figures.
Filing History19 filings
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
incorporation company