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Tfc Investment Management Llp

OC359590

active
llp
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

35 Ballards Lane, London, N3 1XW
Incorporated 16/11/2010

Compliance

Last accounts

05/04/2025

total exemption full

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 18/11/2025

Due 02/12/2026

On track

Officers

Martin Bruce Dent

llp designated member · Since 16/11/2010

United Kingdom · Age 60

Julian Charles Nichols

llp designated member · Since 16/11/2010

United Kingdom · Age 54

Sean Hunt

llp designated member · Since 05/07/2011

United Kingdom · Age 63

Persons with Significant Control

Mr Martin Bruce Dent

voting-rights-25-to-50-percent-limited-liability-partnership

British · United Kingdom · Age 60

35, Ballards Lane, London, N3 1XW

Notified 06/04/2016

Mr Sean Hunt

voting-rights-25-to-50-percent-limited-liability-partnership

British · United Kingdom · Age 63

35, Ballards Lane, London, N3 1XW

Notified 06/04/2016

Mr Julian Charles Nichols

voting-rights-25-to-50-percent-limited-liability-partnership

British · United Kingdom · Age 54

35, Ballards Lane, London, N3 1XW

Notified 06/04/2016

Change History

statusactive
2026-05-04

Active

typellp
2026-05-04

Limited Liability Partnership

address line135 Ballards Lane
2026-05-04

35 BALLARDS LANE

post townLondon
2026-05-04

LONDON

Key FinancialsYear ending 05/04/2025

Net Worth

Balance sheet strength

Cash

£187k

Cash in the bank

Net Current Assets

£174k

Working capital

Current Assets

£205k

Current Liabilities

£31k

Fixed Assets

£3k

Debtors

£18k

0avg. employees
Signed by designated memberPrepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20256.64

Derived from filed accounts. Not audited figures.

Filing History45 filings

Accounts filed

accounts with accounts type total exemption full

23/01/20269 pages · PDF
LLCS01

confirmation statement with no updates

24/11/20253 pages · PDF
LLAA01

change account reference date limited liability partnership current extended

28/01/20251 page · PDF
LLCS01

confirmation statement with no updates

29/11/20243 pages · PDF
Accounts filed

accounts with accounts type full

24/07/202421 pages · PDF
LLCS01

confirmation statement with no updates

20/11/20233 pages · PDF
Accounts filed

accounts with accounts type full

14/07/202322 pages · PDF
LLCS01

confirmation statement with no updates

25/11/20223 pages · PDF
Accounts filed

accounts with accounts type small

30/08/202210 pages · PDF
LLPSC04

change to a person with significant control limited liability partnership

02/07/20222 pages · PDF
LLCH01

change person member limited liability partnership with name change date

02/07/20222 pages · PDF
LLPSC04

change to a person with significant control limited liability partnership

02/07/20222 pages · PDF
LLCH01

change person member limited liability partnership with name change date

02/07/20222 pages · PDF
LLCH01

change person member limited liability partnership with name change date

02/07/20222 pages · PDF
LLPSC04

change to a person with significant control limited liability partnership

02/07/20222 pages · PDF
LLAD01

change registered office address limited liability partnership with date old address new address

29/05/20221 page · PDF
LLCS01

confirmation statement with no updates

18/11/20213 pages · PDF
Accounts filed

accounts with accounts type small

02/08/202111 pages · PDF
LLCS01

confirmation statement with no updates

02/12/20203 pages · PDF
Accounts filed

accounts with accounts type small

08/07/202010 pages · PDF
LLCS01

confirmation statement with no updates

18/11/20193 pages · PDF
LLCH01

change person member limited liability partnership with name change date

15/11/20192 pages · PDF
Accounts filed

accounts with accounts type small

19/03/201910 pages · PDF
LLCS01

confirmation statement with no updates

06/12/20183 pages · PDF
Accounts filed

accounts with accounts type small

21/03/201811 pages · PDF
LLCS01

confirmation statement with no updates

12/12/20173 pages · PDF
Accounts filed

accounts with accounts type small

20/03/20176 pages · PDF
LLCS01

confirmation statement with updates

18/11/20166 pages · PDF
Accounts filed

accounts with accounts type small

01/04/20166 pages · PDF
LLAR01

annual return limited liability partnership with made up date

11/12/20154 pages · PDF
Accounts filed

accounts with accounts type small

17/03/20155 pages · PDF
LLAR01

annual return limited liability partnership with made up date

17/11/20144 pages · PDF
Accounts filed

accounts with accounts type small

30/08/20146 pages · PDF
LLAR01

annual return limited liability partnership with made up date

19/11/20134 pages · PDF
Accounts filed

accounts with accounts type small

19/06/20136 pages · PDF
LLAR01

annual return limited liability partnership with made up date

08/01/20134 pages · PDF
LLAD01

change registered office address limited liability partnership with date old address

13/11/20121 page · PDF
Accounts filed

accounts with accounts type small

18/09/20125 pages · PDF
LLAR01

annual return limited liability partnership with made up date

22/12/20113 pages · PDF
LLCH01

change person member limited liability partnership with name change date

22/12/20112 pages · PDF
LLCH01

change person member limited liability partnership with name change date

22/12/20112 pages · PDF
LLAD01

change registered office address limited liability partnership with date old address

12/10/20112 pages · PDF
LLCH01

change person member limited liability partnership with name change date

22/07/20114 pages · PDF
LLAP01

appoint person member limited liability partnership

22/07/20113 pages · PDF
LLIN01

incorporation limited liability partnership

16/11/20109 pages · PDF