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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
  • Zeman, Jakub
    Director born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-22 ~ now
    OF - Director → CIF 0
    Mr Jakub Zeman
    Born in July 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-10-31 ~ 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
Ceased 3
  • 1
    Muller, Jan
    Director born in March 1970
    Individual
    Officer
    icon of calendar 2021-11-22 ~ 2022-10-31
    OF - Director → CIF 0
    Mr Jan Muller
    Born in March 1970
    Individual
    Person with significant control
    icon of calendar 2021-11-22 ~ 2022-10-31
    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
  • 2
    Kerimovs, Emils
    Director born in October 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ 2022-01-12
    OF - Director → CIF 0
    Mr Emils Kerimovs
    Born in October 1986
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-08-06 ~ 2021-11-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of address63, St. Mary Axe, London, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    2,554,150 GBP2021-12-31
    Person with significant control
    2019-10-31 ~ 2021-08-06
    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

TFG PAY LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
1,404,417 GBP2023-10-31
1,022,248 GBP2022-10-31
Total Inventories
748,337 GBP2023-10-31
458,033 GBP2022-10-31
Debtors
211,281 GBP2023-10-31
190,419 GBP2022-10-31
Cash at bank and in hand
710,591 GBP2023-10-31
388,966 GBP2022-10-31
Current Assets
1,670,209 GBP2023-10-31
1,037,418 GBP2022-10-31
Net Current Assets/Liabilities
1,344,270 GBP2023-10-31
729,274 GBP2022-10-31
Net Assets/Liabilities
2,748,687 GBP2023-10-31
1,751,522 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
605,895 GBP2023-10-31
377,355 GBP2022-10-31
Plant and equipment
434,289 GBP2023-10-31
253,472 GBP2022-10-31
Motor vehicles
483,461 GBP2023-10-31
346,179 GBP2022-10-31
Furniture and fittings
189,581 GBP2023-10-31
145,676 GBP2022-10-31
Computers
260,962 GBP2023-10-31
175,004 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
1,974,188 GBP2023-10-31
1,297,686 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
57,882 GBP2023-10-31
27,690 GBP2022-10-31
Plant and equipment
115,055 GBP2023-10-31
50,182 GBP2022-10-31
Motor vehicles
189,096 GBP2023-10-31
92,674 GBP2022-10-31
Furniture and fittings
82,464 GBP2023-10-31
44,658 GBP2022-10-31
Computers
125,274 GBP2023-10-31
60,234 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
569,771 GBP2023-10-31
275,438 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
30,192 GBP2022-11-01 ~ 2023-10-31
Plant and equipment
64,873 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
96,422 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
37,806 GBP2022-11-01 ~ 2023-10-31
Computers
65,040 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
294,333 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings
548,013 GBP2023-10-31
349,665 GBP2022-10-31
Plant and equipment
319,234 GBP2023-10-31
203,290 GBP2022-10-31
Motor vehicles
294,365 GBP2023-10-31
253,505 GBP2022-10-31
Furniture and fittings
107,117 GBP2023-10-31
101,018 GBP2022-10-31
Computers
135,688 GBP2023-10-31
114,770 GBP2022-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
211,281 GBP2023-10-31
190,419 GBP2022-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
58,030 GBP2023-10-31
42,859 GBP2022-10-31
Taxation/Social Security Payable
Amounts falling due within one year
251,183 GBP2023-10-31
237,470 GBP2022-10-31
Other Creditors
Amounts falling due within one year
16,726 GBP2023-10-31
27,815 GBP2022-10-31
Average Number of Employees
72022-11-01 ~ 2023-10-31
72021-11-01 ~ 2022-10-31

  • TFG PAY LIMITED
    Info
    Registered number 12292013
    icon of address1st Floor 27-28 Burgate, Canterbury CT1 2HA
    Private Limited Company incorporated on 2019-10-31 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    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.