logo
explain how to read the page

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 10
  • 1
    Mcintyre, Mary-anne Bridget
    Born in January 1961
    Individual (39 offsprings)
    Officer
    2023-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Wickert, Clare
    Born in February 1967
    Individual (6 offsprings)
    Officer
    2019-05-22 ~ 2025-10-31
    OF - Director → CIF 0
  • 3
    Baines, Martin Howard
    Born in May 1964
    Individual (29 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 4
    Gracey, John Charles
    Individual (3 offsprings)
    Officer
    2018-08-20 ~ 2023-11-03
    OF - Secretary → CIF 0
  • 5
    Penny, James Nelson
    Born in September 1985
    Individual (3 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Oram, Leonard William
    Company Director born in June 1951
    Individual (6 offsprings)
    Officer
    2019-06-07 ~ 2023-12-31
    OF - Director → CIF 0
  • 7
    Petch, Lester
    Born in August 1957
    Individual (16 offsprings)
    Officer
    2012-05-24 ~ now
    OF - Director → CIF 0
    Mr Lester Petch
    Born in August 1957
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Wilson, Jamie Alistair
    Born in September 1977
    Individual (8 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 9
    Brunt, Simon
    Director born in April 1960
    Individual (3 offsprings)
    Officer
    2023-11-03 ~ 2024-04-22
    OF - Director → CIF 0
  • 10
    AMBER RIVER GROUP LIMITED
    - now 11942058 12995101
    SOCIUM GROUP HOLDINGS LIMITED - 2021-11-23
    DMWSL 899 LIMITED - 2019-05-29
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (10 parents, 20 offsprings)
    Person with significant control
    2023-11-03 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TAM FINANCIAL LTD

Period: 2012-05-24 ~ now
Company number: 08082749
Registered name
TAM FINANCIAL LTD - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
52023-01-01 ~ 2023-10-31
32022-01-01 ~ 2022-12-31
Intangible Assets
220,743 GBP2022-12-31
Fixed Assets - Investments
1,468,588 GBP2023-10-31
1,886,087 GBP2022-12-31
Fixed Assets
1,468,588 GBP2023-10-31
2,106,830 GBP2022-12-31
Debtors
Current
134,926 GBP2023-10-31
174,396 GBP2022-12-31
Cash at bank and in hand
61,696 GBP2023-10-31
142,868 GBP2022-12-31
Current Assets
196,622 GBP2023-10-31
317,264 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-26,181 GBP2022-12-31
Net Current Assets/Liabilities
94,146 GBP2023-10-31
291,083 GBP2022-12-31
Total Assets Less Current Liabilities
1,562,734 GBP2023-10-31
2,397,913 GBP2022-12-31
Equity
Called up share capital
120,347 GBP2023-10-31
120,347 GBP2022-12-31
120,347 GBP2022-01-01
Share premium
2,028,487 GBP2023-10-31
2,028,487 GBP2022-12-31
2,028,487 GBP2022-01-01
Capital redemption reserve
4,250 GBP2023-10-31
4,250 GBP2022-12-31
4,250 GBP2022-01-01
Retained earnings (accumulated losses)
-590,350 GBP2023-10-31
244,829 GBP2022-12-31
37,247 GBP2022-01-01
Equity
1,562,734 GBP2023-10-31
2,397,913 GBP2022-12-31
2,190,331 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-510,179 GBP2023-01-01 ~ 2023-10-31
207,582 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-510,179 GBP2023-01-01 ~ 2023-10-31
510,179 GBP2023-01-01 ~ 2023-10-31
207,582 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-510,179 GBP2023-01-01 ~ 2023-10-31
207,582 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-510,179 GBP2023-01-01 ~ 2023-10-31
207,582 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-325,000 GBP2023-01-01 ~ 2023-10-31
Dividends Paid
-325,000 GBP2023-01-01 ~ 2023-10-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-325,000 GBP2023-01-01 ~ 2023-10-31
Equity - Income/Expense Recognised Directly
-325,000 GBP2023-01-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Goodwill
266,415 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
45,672 GBP2022-12-31
Intangible Assets
Goodwill
220,743 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
96,037 GBP2023-10-31
169,017 GBP2022-12-31
Other Debtors
Current
38,889 GBP2023-10-31
Prepayments/Accrued Income
Current
5,379 GBP2022-12-31
Cash and Cash Equivalents
61,696 GBP2023-10-31
142,868 GBP2022-12-31
Trade Creditors/Trade Payables
Current
589 GBP2022-12-31
Taxation/Social Security Payable
Current
3,759 GBP2023-10-31
Other Creditors
Current
1,071 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
97,646 GBP2023-10-31
25,592 GBP2022-12-31
Creditors
Current
102,476 GBP2023-10-31
26,181 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120,347 shares2023-10-31
120,347 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-10-31

Related profiles found in government register
  • TAM FINANCIAL LTD
    Info
    Registered number 08082749
    One Leadenhall Level 23, 1 Leadenhall Street, London EC3V 1AB
    PRIVATE LIMITED COMPANY incorporated on 2012-05-24 (13 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • TAM FINANCIAL LTD
    S
    Registered number 08082749
    10th Floor City Tower, 40 Basinghall Street, London, England, EC2V 5DE
    Limited Company in England
    CIF 1
  • TAM FINANCIAL LTD
    S
    Registered number 8082749
    City Tower, 40 Basinghall Street, London, England, EC2V 5DE
    Limited Company in England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    FINCHTECH LTD
    10344521
    C/o Tam Asset Management Ltd City Tower, 40 Basinghall Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-12-27 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    TAM ASSET MANAGEMENT LTD
    - now 04077709 07913908
    HELVETIA ASSET MANAGEMENT LIMITED - 2012-08-30
    S.P. ANGEL & CO LIMITED - 2010-01-20
    One Leadenhall Level 23, 1 Leadenhall Street, London, United Kingdom
    Active Corporate (35 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    TAM ETHICAL LTD
    08904701
    10th Floor, City Tower, 40 Basinghall Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    TAM WORK PLACE PENSIONS LTD
    09896960
    One Leadenhall Level 23, 1 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    YOU GIVE WE GIVE LTD
    08598135
    One Leadenhall Level 23, 1 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.