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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Wardman, Pippa Jane
    Born in July 1963
    Individual (5 offsprings)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
    Pippa Jane Wardman
    Born in July 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Stephens, Graham Robertson
    Managing Director born in January 1950
    Individual (5847 offsprings)
    Officer
    2009-03-02 ~ 2009-03-02
    OF - Director → CIF 0
  • 3
    Wardman, Mark Trevor
    Born in January 1961
    Individual (5 offsprings)
    Officer
    2009-03-02 ~ now
    OF - Director → CIF 0
    Mr Mark Trevor Wardman
    Born in January 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-25
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    TF8 HOLDINGS LTD
    - now 13082977
    T F H TOPCO LIMITED - 2021-11-18 13082977
    4, Wharfe Mews, Cliffe Terrace, Wetherby, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-02-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TF8 FUTURES LTD

Period: 2021-04-08 ~ now
Company number: 06834254
Registered names
TF8 FUTURES LTD - now
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Property, Plant & Equipment
132,576 GBP2025-04-05
176,767 GBP2024-04-05
Fixed Assets - Investments
4,809,472 GBP2025-04-05
4,590,669 GBP2024-04-05
Fixed Assets
4,942,048 GBP2025-04-05
4,767,436 GBP2024-04-05
Debtors
2,863 GBP2025-04-05
0 GBP2024-04-05
Cash at bank and in hand
1,326,050 GBP2025-04-05
1,365,569 GBP2024-04-05
Current Assets
1,328,913 GBP2025-04-05
1,365,569 GBP2024-04-05
Creditors
Amounts falling due within one year
-8,008 GBP2025-04-05
-7,768 GBP2024-04-05
Net Current Assets/Liabilities
1,320,905 GBP2025-04-05
1,357,801 GBP2024-04-05
Total Assets Less Current Liabilities
6,262,953 GBP2025-04-05
6,125,237 GBP2024-04-05
Net Assets/Liabilities
6,134,016 GBP2025-04-05
6,012,828 GBP2024-04-05
Equity
Called up share capital
840 GBP2025-04-05
840 GBP2024-04-05
Retained earnings (accumulated losses)
6,133,176 GBP2025-04-05
6,011,988 GBP2024-04-05
Equity
6,134,016 GBP2025-04-05
6,012,828 GBP2024-04-05
Average Number of Employees
22024-04-06 ~ 2025-04-05
22023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Gross Cost
Computers
5,833 GBP2024-04-05
Motor vehicles
243,136 GBP2024-04-05
Property, Plant & Equipment - Gross Cost
248,969 GBP2024-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,681 GBP2025-04-05
1,631 GBP2024-04-05
Motor vehicles
113,712 GBP2025-04-05
70,571 GBP2024-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
116,393 GBP2025-04-05
72,202 GBP2024-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,050 GBP2024-04-06 ~ 2025-04-05
Motor vehicles
43,141 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,191 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment
Computers
3,152 GBP2025-04-05
4,202 GBP2024-04-05
Motor vehicles
129,424 GBP2025-04-05
172,565 GBP2024-04-05
Other Investments Other Than Loans
4,809,472 GBP2025-04-05
4,590,669 GBP2024-04-05
Cost valuation
4,809,472 GBP2025-04-05
4,590,669 GBP2024-04-05
Additions to investments
135,645 GBP2025-04-05
Non-current
65,168 GBP2025-04-05
2,394 GBP2024-04-05
Prepayments/Accrued Income
Current
2,863 GBP2025-04-05
0 GBP2024-04-05
Corporation Tax Payable
Current
75 GBP2025-04-05
75 GBP2024-04-05
Other Creditors
Current
4,753 GBP2025-04-05
4,753 GBP2024-04-05
Accrued Liabilities/Deferred Income
Current
3,180 GBP2025-04-05
2,940 GBP2024-04-05
Creditors
Current
8,008 GBP2025-04-05
7,768 GBP2024-04-05

Related profiles found in government register
  • TF8 FUTURES LTD
    Info
    TECHNOLOGY FORGE HOLDINGS LIMITED - 2021-04-08
    Registered number 06834254
    4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire LS22 6LX
    PRIVATE LIMITED COMPANY incorporated on 2009-03-02 (17 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    CIF 0
  • TECHNOLOGY FORGE HOLDINGS LIMITED
    S
    Registered number 06834254
    4th Floor Marshall's Mill, Marshall Street, Leeds, West Yorkshire, England, LS11 9YJ
    Limited Company in England, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE TECHNOLOGY FORGE LIMITED
    - now 02293004
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-14
    Dissolved on 2026-03-23
    PROGRAM DATA LIMITED - 1998-08-10
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2021-02-25
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.