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Tfmc Ltd

12388210

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

3 Marshall Path, Royal Greenwich, London, SE28 8DX
Incorporated 06/01/2020

Compliance

Last accounts

31/01/2025

dormant

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 14/12/2024

Due 28/12/2025

Overdue

Industry

64304
Activities of open-ended investment companies
66120
Security and commodity contracts dealing activities
66300
Fund management activities
82990
Other business support service activities

Officers

Livingston Smith

secretary · Since 06/01/2020

Livingston Smith

director · Since 06/01/2020

British · United Kingdom · Age 66

Pierre Funk Ekamba Louma

director · Since 06/11/2021

Cameroonian · Italy · Age 69

Former

Dexter E Chappell

director · Resigned 27/05/2022

Numan Inalcuk

director · Resigned 27/05/2022

Roque Luis Torres Calvo

director · Resigned 11/02/2026

Persons with Significant Control

Mr Livingston Smith

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 66

3, Marshall Path, London, SE28 8DX

Notified 06/01/2020

Change History

statusactive
2026-05-04

Active - Proposal to Strike off

typeltd
2026-05-04

Private Limited Company

address line13 Marshall Path
2026-05-04

3 MARSHALL PATH

post townLondon
2026-05-04

LONDON

officer appointedSMITH, Livingston
2026-05-04
officer appointedLOUMA, Pierre Funk Ekamba, Dr.
2026-05-04
officer appointedSMITH, Livingston
2026-05-04

CompanyRankvs 4264+ SIC 64304 peers
20

Financial strength35th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength9/25 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.

Longevity6/15 pts

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

Filing compliance5/15 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 31/01/2025

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History27 filings

DISS40

gazette filings brought up to date

14/04/20261 page · PDF
GAZ1

gazette notice compulsory

24/03/20261 page · PDF
Director resigned

termination director company with name termination date

24/02/20261 page · PDF
Accounts filed

accounts with accounts type dormant

03/11/20252 pages · PDF
DISS40

gazette filings brought up to date

01/02/20251 page · PDF
Accounts filed

accounts with accounts type dormant

31/01/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

31/01/20253 pages · PDF
GAZ1

gazette notice compulsory

14/01/20251 page · PDF
Confirmation statement

confirmation statement with no updates

20/02/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

08/11/20232 pages · PDF
Confirmation statement

confirmation statement with updates

14/12/20224 pages · PDF
Confirmation statement

confirmation statement with updates

09/12/20224 pages · PDF
Shares allotted

capital allotment shares

09/12/20223 pages · PDF
Address changed

change registered office address company with date old address new address

08/12/20221 page · PDF
Address changed

change registered office address company with date old address new address

08/12/20221 page · PDF
Confirmation statement

confirmation statement with no updates

08/12/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

18/10/20222 pages · PDF
Director resigned

termination director company with name termination date

27/05/20221 page · PDF
Director resigned

termination director company with name termination date

27/05/20221 page · PDF
Director appointed

appoint person director company with name date

15/01/20222 pages · PDF
Director appointed

appoint person director company with name date

19/11/20212 pages · PDF
Director appointed

appoint person director company with name date

19/11/20212 pages · PDF
Confirmation statement

confirmation statement with updates

19/11/20214 pages · PDF
Director appointed

appoint person director company with name date

19/11/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

08/05/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

22/03/20213 pages · PDF
Incorporated

incorporation company

06/01/202030 pages · PDF