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Tfc International Limited

11175348

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

3 Marshall Path, London, SE28 8DX
Incorporated 29/01/2018

Previously known as

Agh Assets Ltd · until 25/06/2026

Compliance

Last accounts

31/01/2025

dormant

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 09/07/2026

Due 23/07/2027

On track

Industry

64304
Activities of open-ended investment companies
82990
Other business support service activities

Officers

Mr Livingston Smith

director · Since 29/01/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 63 other boards

Dr Pierre Funk Ekamba Louma

director · Since 18/06/2026

CAMEROONIAN · ITALY · Age 69

Mr Livingston Smith

secretary · Since 26/06/2026

Also on 63 other boards

Mr Weilin Xiang

director · Since 26/06/2026

CHINESE · CHINA · Age 60

Ms Magdalene Oladimeji

director · Since 27/06/2026

BRITISH · ENGLAND · Age 55

Mr Hitesh Gordhan Visavadia

director · Since 27/06/2026

BRITISH · ENGLAND · Age 66

Livingston Smith

director · Since 29/01/2018

British · United Kingdom · Age 66

Pierre Funk Ekamba Louma

director · Since 18/06/2026

Cameroonian · Italy · Age 69

Weilin Xiang

director · Since 26/06/2026

Chinese · China · Age 60

Livingston Smith

secretary · Since 26/06/2026

Hitesh Gordhan Visavadia

director · Since 27/06/2026

British · England · Age 66

Magdalene Oladimeji

director · Since 27/06/2026

British · England · Age 55

Persons with Significant Control

Mr Livingston Smith

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 66

3, Marshall Path, London, SE28 8DX

Notified 29/01/2018

Dr Pierre Funk Ekamba Louma

25–50% shares
25–50% votes
Appoint directors

Cameroonian · Italy · Age 69

3, Marshall Path, London, SE28 8DX

Notified 18/06/2026

Change History

statusactive
2026-09-12

Active - Proposal to Strike off

typeltd
2026-09-12

Private Limited Company

address line13 Marshall Path
2026-09-12

3 MARSHALL PATH

post townLondon
2026-09-12

LONDON

officer appointedSMITH, Livingston
2026-09-12
officer appointedLOUMA, Pierre Funk Ekamba, Dr
2026-09-12
officer appointedOLADIMEJI, Magdalene
2026-09-12
officer appointedSMITH, Livingston
2026-09-12
officer appointedVISAVADIA, Hitesh Gordhan
2026-09-12
officer appointedXIANG, Weilin
2026-09-12

CompanyRankvs 3599+ SIC 64304 peers
28

Financial strength17th percentile among SIC peers · 4/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength4/25 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.

Longevity9/15 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 31/01/2024

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History38 filings

Shares allotted

capital allotment shares

10/07/20263 pages · PDF
Confirmation statement

confirmation statement with updates

09/07/20265 pages · PDF
PSC changed

change to a person with significant control

09/07/20262 pages · PDF
PSC notified

notification of a person with significant control

09/07/20262 pages · PDF
AP03

appoint person secretary company with name date

09/07/20262 pages · PDF
Director appointed

appoint person director company with name date

09/07/20262 pages · PDF
Director appointed

appoint person director company with name date

09/07/20262 pages · PDF
Director appointed

appoint person director company with name date

09/07/20262 pages · PDF
Director appointed

appoint person director company with name date

28/06/20262 pages · PDF
CERTNM

certificate change of name company

25/06/20263 pages · PDF
Confirmation statement

confirmation statement with updates

22/06/20265 pages · PDF
DISS40

gazette filings brought up to date

17/06/20261 page · PDF
Accounts filed

accounts with accounts type dormant

09/06/20262 pages · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

17/02/20261 page · PDF
GAZ1

gazette notice compulsory

30/12/20251 page · PDF
DISS40

gazette filings brought up to date

31/05/20251 page · PDF
Confirmation statement

confirmation statement with no updates

30/05/20253 pages · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

20/05/20251 page · PDF
GAZ1

gazette notice compulsory

22/04/20251 page · PDF
Accounts filed

accounts with accounts type dormant

10/10/20242 pages · PDF
Confirmation statement

confirmation statement with updates

20/02/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

08/11/20232 pages · PDF
DISS40

gazette filings brought up to date

18/05/20231 page · PDF
Confirmation statement

confirmation statement with no updates

17/05/20233 pages · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

16/05/20231 page · PDF
GAZ1

gazette notice compulsory

18/04/20231 page · PDF
Accounts filed

accounts with accounts type dormant

12/02/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20223 pages · PDF
Address changed

change registered office address company with date old address new address

12/02/20221 page · PDF
Accounts filed

accounts with accounts type dormant

20/10/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

09/02/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

09/02/20213 pages · PDF
DISS40

gazette filings brought up to date

25/02/20201 page · PDF
Confirmation statement

confirmation statement with no updates

23/02/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

23/02/20202 pages · PDF
GAZ1

gazette notice compulsory

31/12/20191 page · PDF
Confirmation statement

confirmation statement with no updates

13/02/20193 pages · PDF
Incorporated

incorporation company

29/01/201810 pages · PDF