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
    Clements, Peter Harold
    Company Director born in March 1970
    Individual (14 offsprings)
    Officer
    2019-03-23 ~ now
    OF - director → CIF 0
    Mr Peter Harold Clements
    Born in March 1970
    Individual (14 offsprings)
    Person with significant control
    2019-03-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Berger, Zoe
    Company Director born in May 1975
    Individual (4 offsprings)
    Officer
    2020-02-28 ~ now
    OF - director → CIF 0
  • 3
    Berger, Nigel Jeremy
    Director born in November 1969
    Individual (35 offsprings)
    Officer
    2019-03-23 ~ now
    OF - director → CIF 0
    Berger, Nigel
    Individual (35 offsprings)
    Officer
    2019-03-23 ~ now
    OF - secretary → CIF 0
    Mr Nigel Jeremy Berger
    Born in November 1969
    Individual (35 offsprings)
    Person with significant control
    2019-03-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Clements, Lucy
    Company Director born in May 1973
    Individual (4 offsprings)
    Officer
    2020-02-28 ~ now
    OF - director → CIF 0
parent relation
Company in focus

TFB VENTURES LIMITED

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Fixed Assets - Investments
2,854,397 GBP2024-03-31
908,326 GBP2023-03-31
Fixed Assets
2,854,397 GBP2024-03-31
908,326 GBP2023-03-31
Debtors
Current
34,565,757 GBP2024-03-31
29,358,522 GBP2023-03-31
Cash at bank and in hand
1,389,602 GBP2024-03-31
4,000,002 GBP2023-03-31
Current Assets
35,955,359 GBP2024-03-31
33,358,524 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-38,289,185 GBP2024-03-31
-33,950,981 GBP2023-03-31
Net Current Assets/Liabilities
-2,333,826 GBP2024-03-31
-592,457 GBP2023-03-31
Total Assets Less Current Liabilities
520,571 GBP2024-03-31
315,869 GBP2023-03-31
Net Assets/Liabilities
520,571 GBP2024-03-31
315,869 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
520,569 GBP2024-03-31
315,867 GBP2023-03-31
Equity
520,571 GBP2024-03-31
315,869 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
943 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
943 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
135,000 GBP2024-03-31
135,000 GBP2023-03-31
Other Debtors
Current
32,816,536 GBP2024-03-31
28,444,230 GBP2023-03-31
Prepayments/Accrued Income
Current
1,614,221 GBP2024-03-31
779,292 GBP2023-03-31
Cash and Cash Equivalents
1,389,602 GBP2024-03-31
4,000,002 GBP2023-03-31
Trade Creditors/Trade Payables
Current
308 GBP2024-03-31
Amounts owed to group undertakings
Current
36,258,749 GBP2024-03-31
32,634,490 GBP2023-03-31
Corporation Tax Payable
Current
59 GBP2023-03-31
Taxation/Social Security Payable
Current
21,467 GBP2024-03-31
21,370 GBP2023-03-31
Other Creditors
Current
1,956,909 GBP2024-03-31
1,293,562 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
51,752 GBP2024-03-31
1,500 GBP2023-03-31
Creditors
Current
38,289,185 GBP2024-03-31
33,950,981 GBP2023-03-31

Related profiles found in government register
  • TFB VENTURES LIMITED
    Info
    Registered number 11901814
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Private Limited Company incorporated on 2019-03-23 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • TFB VENTURES LIMITED
    S
    Registered number 11901814
    64, New Cavendish Street, London, England, W1G 8TB
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    C/o Coniston Capital Management Llp Birchin Court, 20 Birchin Lane, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2021-06-18 ~ now
    CIF 1 - llp-member → ME
  • 2
    C/o Coniston Capital Management Llp Birchin Court, 20 Birchin Lane, London, United Kingdom
    Corporate (22 parents)
    Officer
    2021-06-18 ~ now
    CIF 2 - llp-member → ME
  • 3
    Begbies Traynor Suite Wg3, The Officers Mess Business Centre, Royston Road, Duxford Cambridge
    Corporate (6 parents)
    Equity (Company account)
    112,111 GBP2021-05-31
    Person with significant control
    2019-05-09 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    Suite C 153 St. Neots Road, Hardwick, Cambridge, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    350,000 GBP2024-03-31
    Officer
    2021-08-25 ~ now
    CIF 4 - llp-designated-member → ME
Ceased 1
  • C/o Coniston Capital Management Llp Birchin Court, 20 Birchin Lane, London, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Officer
    2021-06-18 ~ 2021-06-18
    CIF 3 - llp-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.