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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 1
  • Al-janabi, Mohammed
    Director born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-23 ~ now
    OF - Director → CIF 0
    Mohammed Al-janabi
    Born in June 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-11-23 ~ 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

TFB MONEY UK LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
7,250 GBP2024-11-30
9,062 GBP2023-11-30
Current Assets
16,311 GBP2024-11-30
14,345 GBP2023-11-30
Net Current Assets/Liabilities
16,311 GBP2024-11-30
14,345 GBP2023-11-30
Total Assets Less Current Liabilities
23,561 GBP2024-11-30
23,407 GBP2023-11-30
Creditors
Amounts falling due after one year
-23,500 GBP2024-11-30
-23,500 GBP2023-11-30
Net Assets/Liabilities
61 GBP2024-11-30
-93 GBP2023-11-30
Equity
61 GBP2024-11-30
-93 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30

  • TFB MONEY UK LTD
    Info
    Registered number 10492190
    icon of address79 Praed Street, London W2 1NS
    Private Limited Company incorporated on 2016-11-23 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    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 16 October 2025 and licensed under the Open Government Licence v3.0.