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 5
  • 1
    Morgan, Stephen John
    Director born in June 1972
    Individual (12 offsprings)
    Officer
    2021-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Mckeown, Phillip David
    Software Developer born in December 1980
    Individual (6 offsprings)
    Officer
    2021-04-23 ~ now
    OF - Director → CIF 0
  • 3
    Chadda, Parveen
    Chartered Accountant born in July 1957
    Individual (4 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    MGN GLOBAL INVESTMENTS LIMITED - 2014-11-10
    25a, Cock Green, Harlow, Essex, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    678,555 GBP2023-10-31
    Person with significant control
    2021-04-23 ~ 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
  • 5
    29, Donegall Street, Belfast, Northern Ireland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    854,289 GBP2024-03-31
    Person with significant control
    2021-04-23 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TFT HOLDINGS LIMITED

Previous name
TFT FINANCIAL HOLDINGS LIMITED - 2021-05-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
200 GBP2024-04-30
200 GBP2023-04-30
Debtors
0 GBP2024-04-30
100 GBP2023-04-30
Cash at bank and in hand
419 GBP2024-04-30
420 GBP2023-04-30
Current Assets
419 GBP2024-04-30
520 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-100 GBP2024-04-30
-200 GBP2023-04-30
Net Current Assets/Liabilities
319 GBP2024-04-30
320 GBP2023-04-30
Total Assets Less Current Liabilities
519 GBP2024-04-30
520 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
419 GBP2024-04-30
420 GBP2023-04-30
Equity
519 GBP2024-04-30
520 GBP2023-04-30
Investments in group undertakings and participating interests
200 GBP2024-04-30
200 GBP2023-04-30
Amounts owed to group undertakings
Current
100 GBP2024-04-30
200 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30

Related profiles found in government register
  • TFT HOLDINGS LIMITED
    Info
    TFT FINANCIAL HOLDINGS LIMITED - 2021-05-06
    Registered number 13353822
    6th Floor 9 Appold Street, London EC2A 2AP
    Private Limited Company incorporated on 2021-04-23 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • TFT HOLDINGS LIMITED
    S
    Registered number 13353822
    6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MGD FINTECH LIMITED - 2021-04-29
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    160,254 GBP2024-04-30
    Person with significant control
    2021-04-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    MGD RESEARCH LIMITED - 2021-04-29
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2021-04-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.