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
4
- 1
Anees, Nauman
Managing Director born in September 1982Individual (6 offsprings)Officer
2014-05-15 ~ nowOF - Director → CIF 0Mr Nauman Anees
Born in September 1982Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 2
Anees, Faizan
Managing Director born in November 1986Individual (6 offsprings)Officer 2015-01-01 ~ nowOF - Director → CIF 0Mr Faizan Anees
Born in November 1986Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 3
Adat, Mohamed Amin
Chartered Accountant born in November 1986Individual (5 offsprings)Officer 2018-12-05 ~ nowOF - Director → CIF 0 - 4
Level 11, 636 St Kilda Road, Melbourne, Vic 3004, AustraliaCorporate (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
11
- 1
Mullan, John Russell
IndividualOfficer 2014-11-18 ~ 2015-01-20OF - Secretary → CIF 0 - 2
Raiski, James Matthew
Head Of Institutional Sales born in March 1978IndividualOfficer 2015-01-23 ~ 2016-05-03OF - Director → CIF 0 - 3
Cooke, Nicholas James
Director Of Sales And Operations born in October 1983Individual (7 offsprings)Officer 2014-05-15 ~ 2014-05-15OF - Director → CIF 0 2014-08-06 ~ 2015-04-27OF - Director → CIF 0 - 4
Robinson, John Francis
Chartered Accountant born in September 1983Individual (33 offsprings)Officer 2016-03-07 ~ 2017-04-14OF - Director → CIF 0 - 5
Sawyer, Paul Derek
Compliance Officer born in August 1960Individual (3 offsprings)Officer 2014-05-15 ~ 2014-05-15OF - Director → CIF 0 - 6
Kale, Harshad Subhash
Accountant born in March 1977IndividualOfficer 2015-03-06 ~ 2022-10-31OF - Director → CIF 0 - 7
Li, Yan
Compliance Director born in October 1982IndividualOfficer 2015-10-19 ~ 2016-07-22OF - Director → CIF 0 - 8
Herron, Michael Patrick
Solicitor born in June 1977Individual (4 offsprings)Officer 2015-12-17 ~ 2015-12-17OF - Director → CIF 0 2016-04-01 ~ 2017-05-31OF - Director → CIF 0 - 9
Thomas, Richard Gareth
Managing Director born in November 1971IndividualOfficer 2014-12-15 ~ 2015-04-27OF - Director → CIF 0 - 10Maybrook House, 97 Godstone Road, Caterham, Surrey, EnglandActive Corporate (3 parents, 301 offsprings)Equity (Company account)2 GBP2024-05-31Officer2014-07-03 ~ 2014-11-18PE - Secretary → CIF 02015-01-20 ~ 2016-09-15PE - Secretary → CIF 0
- 1126, Crown Hill, Rayleigh, Essex, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)31,403 GBP2023-12-31Officer2014-05-15 ~ 2014-05-15PE - Secretary → CIF 0
Company in focus
TF GLOBAL MARKETS (UK) LIMITED
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Administrative Expenses
-1,857,187 GBP2024-01-01 ~ 2024-12-31
-2,311,922 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
68,000 GBP2024-01-01 ~ 2024-12-31
68,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-16,533 GBP2024-01-01 ~ 2024-12-31
151,668 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-9,722 GBP2024-01-01 ~ 2024-12-31
82,925 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-9,722 GBP2024-01-01 ~ 2024-12-31
82,925 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
246,510 GBP2024-12-31
334,543 GBP2023-12-31
Debtors
4,423,396 GBP2024-12-31
4,815,304 GBP2023-12-31
Cash at bank and in hand
244,109 GBP2024-12-31
627,697 GBP2023-12-31
Current Assets
4,667,505 GBP2024-12-31
5,443,001 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,139,216 GBP2024-12-31
-1,898,043 GBP2023-12-31
Net Current Assets/Liabilities
3,528,289 GBP2024-12-31
3,544,958 GBP2023-12-31
Total Assets Less Current Liabilities
3,774,799 GBP2024-12-31
3,879,501 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-179,484 GBP2024-12-31
-252,456 GBP2023-12-31
Net Assets/Liabilities
3,533,687 GBP2024-12-31
3,543,409 GBP2023-12-31
Equity
Called up share capital
2,050,000 GBP2024-12-31
2,050,000 GBP2023-12-31
2,050,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,483,687 GBP2024-12-31
1,493,409 GBP2023-12-31
1,410,484 GBP2022-12-31
Equity
3,533,687 GBP2024-12-31
3,543,409 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-9,722 GBP2024-01-01 ~ 2024-12-31
82,925 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
18,000 GBP2024-01-01 ~ 2024-12-31
18,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Wages/Salaries
740,418 GBP2024-01-01 ~ 2024-12-31
850,399 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
21,798 GBP2024-01-01 ~ 2024-12-31
22,154 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
845,439 GBP2024-01-01 ~ 2024-12-31
967,710 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
186,250 GBP2024-01-01 ~ 2024-12-31
215,000 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-22,008 GBP2024-01-01 ~ 2024-12-31
1,248 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
226,563 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
515,204 GBP2023-12-31
Furniture and fittings
243,181 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
758,385 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
276,593 GBP2024-12-31
194,784 GBP2023-12-31
Furniture and fittings
235,282 GBP2024-12-31
229,058 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
511,875 GBP2024-12-31
423,842 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
81,809 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
6,224 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
88,033 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
238,611 GBP2024-12-31
320,420 GBP2023-12-31
Furniture and fittings
7,899 GBP2024-12-31
14,123 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
183,738 GBP2024-12-31
108,418 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,195,632 GBP2024-12-31
4,683,450 GBP2023-12-31
Other Debtors
Current
9,115 GBP2024-12-31
9,523 GBP2023-12-31
Prepayments/Accrued Income
Current
34,911 GBP2024-12-31
13,913 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
4,423,396 GBP2024-12-31
4,815,304 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
77,826 GBP2024-12-31
69,490 GBP2023-12-31
Other Remaining Borrowings
Current
0 GBP2024-12-31
126,516 GBP2023-12-31
Trade Creditors/Trade Payables
Current
591,879 GBP2024-12-31
1,536,148 GBP2023-12-31
Corporation Tax Payable
Current
18,575 GBP2024-12-31
3,378 GBP2023-12-31
Other Taxation & Social Security Payable
Current
171,611 GBP2024-12-31
59,425 GBP2023-12-31
Other Creditors
Current
126,765 GBP2024-12-31
58,368 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
152,560 GBP2024-12-31
44,718 GBP2023-12-31
Creditors
Current
1,139,216 GBP2024-12-31
1,898,043 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
179,484 GBP2024-12-31
252,456 GBP2023-12-31
Total Borrowings
Current
0 GBP2024-12-31
126,516 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
98,853 GBP2024-12-31
96,988 GBP2023-12-31
Minimum gross finance lease payments owing
296,558 GBP2024-12-31
387,951 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
257,310 GBP2024-12-31
321,946 GBP2023-12-31
- Registered number 09042646
TF GLOBAL MARKETS (UK) LIMITED
Info35 New Broad Street, Unit G07 C/o Think Capital Services Uk Ltd, London EC2M 1NHPrivate Limited Company incorporated on 2014-05-15 (11 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-07-08CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.