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Tft Holdings Limited

13353822

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

6th Floor 9 Appold Street, London, EC2A 2AP
Incorporated 23/04/2021

Previously known as

Tft Financial Holdings Limited · until 06/05/2021

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 22/04/2026

Due 06/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Phillip David Mckeown

director · Since 23/04/2021

British · United Kingdom · Age 45

Stephen John Morgan

director · Since 23/04/2021

British · United Kingdom · Age 54

Parveen Chadda

director · Since 01/07/2024

British · England · Age 68

Persons with Significant Control

Mgn Global Solutions Limited

25–50% shares
25–50% votes

25a, Cock Green, Essex, CM19 4JB

Reg: 07056471 · Companies House · Corporate

Notified 23/04/2021

Viodev Limited

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

29, Donegall Street, Belfast, BT1 2FG

Reg: Ni660146 · Companies House · Corporate

Notified 23/04/2021

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line16th Floor 9 Appold Street
2026-05-04

6TH FLOOR

post townLondon
2026-05-04

LONDON

officer appointedCHADDA, Parveen
2026-05-04
officer appointedMCKEOWN, Phillip David
2026-05-04
officer appointedMORGAN, Stephen John
2026-05-04

CompanyRankvs 48052+ SIC 64209 peers
30

Financial strength29th percentile among SIC peers · 7/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength7/25 pts

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

Employees3/15 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.

Longevity5/15 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 30/04/2025

Net Worth

£100

Balance sheet strength

Cash

£423

Cash in the bank

Net Current Assets

£323

Working capital

Current Assets

Current Liabilities

£100

0avg. employees

Balance Sheet

Assets less current liabilities£523
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20244.19
20232.60
20222.90

Derived from filed accounts. Not audited figures.

Filing History20 filings

Confirmation statement

confirmation statement with no updates

22/04/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

22/04/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/01/20256 pages · PDF
Director appointed

appoint person director company with name date

24/07/20242 pages · PDF
Confirmation statement

confirmation statement with updates

22/04/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20236 pages · PDF
PSC05

change to a person with significant control

11/10/20232 pages · PDF
SH02

capital alter shares subdivision

07/10/20236 pages · PDF
RESOLUTIONS

resolution

07/10/20233 pages · PDF
MA

memorandum articles

07/10/202324 pages · PDF
SH02

capital alter shares subdivision

07/10/20236 pages · PDF
Director details changed

change person director company with change date

02/10/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

23/04/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20226 pages · PDF
Director details changed

change person director company with change date

17/10/20222 pages · PDF
Address changed

change registered office address company with date old address new address

26/05/20221 page · PDF
Confirmation statement

confirmation statement with updates

25/04/20225 pages · PDF
RESOLUTIONS

resolution

06/05/20213 pages · PDF
Incorporated

incorporation company

23/04/202113 pages · PDF