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 1982
    Individual (6 offsprings)
    Officer
    2014-05-15 ~ now
    OF - director → CIF 0
    Mr Nauman Anees
    Born in September 1982
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Anees, Faizan
    Managing Director born in November 1986
    Individual (6 offsprings)
    Officer
    2015-01-01 ~ now
    OF - director → CIF 0
    Mr Faizan Anees
    Born in November 1986
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Adat, Mohamed Amin
    Chartered Accountant born in November 1986
    Individual (5 offsprings)
    Officer
    2018-12-05 ~ now
    OF - director → CIF 0
  • 4
    Level 11, 636 St Kilda Road, Melbourne, Vic 3004, Australia
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Mullan, John Russell
    Individual
    Officer
    2014-11-18 ~ 2015-01-20
    OF - secretary → CIF 0
  • 2
    Raiski, James Matthew
    Head Of Institutional Sales born in March 1978
    Individual
    Officer
    2015-01-23 ~ 2016-05-03
    OF - director → CIF 0
  • 3
    Cooke, Nicholas James
    Director Of Sales And Operations born in October 1983
    Individual (7 offsprings)
    Officer
    2014-05-15 ~ 2014-05-15
    OF - director → CIF 0
    2014-08-06 ~ 2015-04-27
    OF - director → CIF 0
  • 4
    Robinson, John Francis
    Chartered Accountant born in September 1983
    Individual (33 offsprings)
    Officer
    2016-03-07 ~ 2017-04-14
    OF - director → CIF 0
  • 5
    Sawyer, Paul Derek
    Compliance Officer born in August 1960
    Individual (3 offsprings)
    Officer
    2014-05-15 ~ 2014-05-15
    OF - director → CIF 0
  • 6
    Kale, Harshad Subhash
    Accountant born in March 1977
    Individual
    Officer
    2015-03-06 ~ 2022-10-31
    OF - director → CIF 0
  • 7
    Li, Yan
    Compliance Director born in October 1982
    Individual
    Officer
    2015-10-19 ~ 2016-07-22
    OF - director → CIF 0
  • 8
    Herron, Michael Patrick
    Solicitor born in June 1977
    Individual (4 offsprings)
    Officer
    2015-12-17 ~ 2015-12-17
    OF - director → CIF 0
    2016-04-01 ~ 2017-05-31
    OF - director → CIF 0
  • 9
    Thomas, Richard Gareth
    Managing Director born in November 1971
    Individual
    Officer
    2014-12-15 ~ 2015-04-27
    OF - director → CIF 0
  • 10
    Maybrook House, 97 Godstone Road, Caterham, Surrey, England
    Corporate (3 parents, 301 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2014-07-03 ~ 2014-11-18
    PE - secretary → CIF 0
    2015-01-20 ~ 2016-09-15
    PE - secretary → CIF 0
  • 11
    26, Crown Hill, Rayleigh, Essex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    31,403 GBP2023-12-31
    Officer
    2014-05-15 ~ 2014-05-15
    PE - secretary → CIF 0
parent relation
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
-2,311,922 GBP2023-01-01 ~ 2023-12-31
-2,592,605 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
68,000 GBP2023-01-01 ~ 2023-12-31
68,000 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-30,710 GBP2023-01-01 ~ 2023-12-31
30,710 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
151,668 GBP2023-01-01 ~ 2023-12-31
300,025 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
82,925 GBP2023-01-01 ~ 2023-12-31
287,584 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
82,925 GBP2023-01-01 ~ 2023-12-31
287,584 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other
0 GBP2023-12-31
120,000 GBP2022-12-31
Property, Plant & Equipment
334,543 GBP2023-12-31
433,617 GBP2022-12-31
Fixed Assets
334,543 GBP2023-12-31
553,617 GBP2022-12-31
Debtors
4,815,304 GBP2023-12-31
5,029,423 GBP2022-12-31
Cash at bank and in hand
627,697 GBP2023-12-31
790,424 GBP2022-12-31
Current Assets
5,443,001 GBP2023-12-31
5,819,847 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,898,043 GBP2023-12-31
-2,491,252 GBP2022-12-31
Net Current Assets/Liabilities
3,544,958 GBP2023-12-31
3,328,595 GBP2022-12-31
Total Assets Less Current Liabilities
3,879,501 GBP2023-12-31
3,882,212 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-252,456 GBP2023-12-31
-339,340 GBP2022-12-31
Net Assets/Liabilities
3,543,409 GBP2023-12-31
3,460,484 GBP2022-12-31
Equity
Called up share capital
2,050,000 GBP2023-12-31
2,050,000 GBP2022-12-31
2,050,000 GBP2021-12-31
Retained earnings (accumulated losses)
1,493,409 GBP2023-12-31
1,410,484 GBP2022-12-31
1,122,900 GBP2021-12-31
Equity
3,543,409 GBP2023-12-31
3,460,484 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
82,925 GBP2023-01-01 ~ 2023-12-31
287,584 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
18,000 GBP2023-01-01 ~ 2023-12-31
21,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
222022-01-01 ~ 2022-12-31
Wages/Salaries
850,399 GBP2023-01-01 ~ 2023-12-31
1,003,708 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
22,154 GBP2023-01-01 ~ 2023-12-31
15,632 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
967,710 GBP2023-01-01 ~ 2023-12-31
1,101,686 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
215,000 GBP2023-01-01 ~ 2023-12-31
166,668 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,248 GBP2023-01-01 ~ 2023-12-31
76,558 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
226,563 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
120,000 GBP2022-12-31
Intangible Assets - Gross Cost
346,563 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
120,000 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
346,563 GBP2023-12-31
226,563 GBP2022-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2023-12-31
120,000 GBP2022-12-31
Intangible Assets
0 GBP2023-12-31
120,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
515,204 GBP2022-12-31
Furniture and fittings
243,181 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
758,385 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
194,784 GBP2023-12-31
112,975 GBP2022-12-31
Furniture and fittings
229,058 GBP2023-12-31
211,793 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
423,842 GBP2023-12-31
324,768 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
81,809 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
17,265 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
99,074 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
320,420 GBP2023-12-31
402,229 GBP2022-12-31
Furniture and fittings
14,123 GBP2023-12-31
31,388 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
108,418 GBP2023-12-31
136,668 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
64,117 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
4,683,450 GBP2023-12-31
4,679,339 GBP2022-12-31
Other Debtors
Current
9,523 GBP2023-12-31
126,136 GBP2022-12-31
Prepayments/Accrued Income
Current
13,913 GBP2023-12-31
23,163 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,815,304 GBP2023-12-31
5,029,423 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
69,490 GBP2023-12-31
69,858 GBP2022-12-31
Other Remaining Borrowings
Current
126,516 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,536,148 GBP2023-12-31
1,604,195 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
18,698 GBP2022-12-31
Corporation Tax Payable
Current
3,378 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
59,425 GBP2023-12-31
34,082 GBP2022-12-31
Other Creditors
Current
58,368 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
44,718 GBP2023-12-31
764,419 GBP2022-12-31
Creditors
Current
1,898,043 GBP2023-12-31
2,491,252 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
252,456 GBP2023-12-31
339,340 GBP2022-12-31
Total Borrowings
Current
126,516 GBP2023-12-31
0 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
96,988 GBP2023-12-31
102,228 GBP2022-12-31
Minimum gross finance lease payments owing
387,951 GBP2023-12-31
511,138 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
321,946 GBP2023-12-31
409,198 GBP2022-12-31
  • TF GLOBAL MARKETS (UK) LIMITED
    Info
    Registered number 09042646
    35 New Broad Street, Unit G07 C/o Think Capital Services Uk Ltd, London EC2M 1NH
    Private Limited Company incorporated on 2014-05-15 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
child relation
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.