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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
Active 6
  • 1
    Penny, James Nelson
    Born in September 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcintyre, Mary-anne Bridget
    Born in January 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Jamie Alistair
    Born in September 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-04-22 ~ now
    OF - Director → CIF 0
  • 4
    Baines, Martin Howard
    Born in May 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-04-22 ~ now
    OF - Director → CIF 0
  • 5
    Petch, Lester
    Born in August 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-05-24 ~ now
    OF - Director → CIF 0
  • 6
    DMWSL 899 LIMITED - 2019-05-29
    SOCIUM GROUP HOLDINGS LIMITED - 2021-11-23
    icon of addressLevel 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (7 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2023-11-03 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Gracey, John Charles
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-20 ~ 2023-11-03
    OF - Secretary → CIF 0
  • 2
    Wickert, Clare
    Born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-22 ~ 2025-10-31
    OF - Director → CIF 0
  • 3
    Oram, Leonard William
    Company Director born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-07 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Brunt, Simon
    Director born in April 1960
    Individual
    Officer
    icon of calendar 2023-11-03 ~ 2024-04-22
    OF - Director → CIF 0
  • 5
    Mr Lester Petch
    Born in August 1957
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TAM FINANCIAL LTD

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
    icon of addressCity Tower, 40 Basinghall Street, London EC2V 5DE
    PRIVATE LIMITED COMPANY incorporated on 2012-05-24 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • TAM FINANCIAL LTD
    S
    Registered number 08082749
    icon of address10th Floor City Tower, 40 Basinghall Street, London, England, EC2V 5DE
    Limited Company in England
    CIF 1
  • TAM FINANCIAL LTD
    S
    Registered number 8082749
    icon of addressCity Tower, 40 Basinghall Street, London, England, EC2V 5DE
    Limited Company in England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressC/o Tam Asset Management Ltd City Tower, 40 Basinghall Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2017-12-27 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    HELVETIA ASSET MANAGEMENT LIMITED - 2012-08-30
    S.P. ANGEL & CO LIMITED - 2010-01-20
    icon of addressCity Tower, 40 Basinghall Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,026,751 GBP2023-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of address10th Floor, City Tower, 40 Basinghall Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    icon of address10th Floor, City Tower, 40 Basinghall Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressTam Asset Management Ltd, City Tower, 40 Basinghall Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.