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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Prathmesh, Prathmesh
    Investment Banker born in January 2000
    Individual (7 offsprings)
    Officer
    2023-01-04 ~ 2024-08-13
    OF - Director → CIF 0
    Prathmesh, Prathmesh
    Individual (7 offsprings)
    Officer
    2023-01-04 ~ 2024-08-13
    OF - Secretary → CIF 0
    Mr Prathmesh Prathmesh
    Born in January 2000
    Individual (7 offsprings)
    Person with significant control
    2023-01-04 ~ 2024-01-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Renu, Renu, Dr
    Director born in July 1973
    Individual (5 offsprings)
    Officer
    2023-01-04 ~ 2023-08-10
    OF - Director → CIF 0
    Renu, Renu, Dr
    Doctor born in July 1973
    Individual (5 offsprings)
    2023-12-16 ~ 2024-08-10
    OF - Director → CIF 0
    Dr Renu Renu
    Born in July 1973
    Individual (5 offsprings)
    Person with significant control
    2023-01-04 ~ 2023-08-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2023-12-15 ~ 2024-01-10
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Saxena, Ashish
    Ca born in May 1980
    Individual (3 offsprings)
    Officer
    2023-01-04 ~ 2023-12-15
    OF - Director → CIF 0
    Mr Ashish Saxena
    Born in May 1980
    Individual (3 offsprings)
    Person with significant control
    2023-01-04 ~ 2023-01-09
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Wolfganf, Eric, Dr
    Non Executive Director born in December 1964
    Individual (1 offspring)
    Officer
    2023-12-16 ~ 2025-02-03
    OF - Director → CIF 0
  • 5
    Po Boxpo Box 74 Mattrah Muscat Sultanate Of Oman 1, Po Box 74 Mattrah Muscat Sultanate Of Oman 114, Muscat Sultanate Of Oman 114, Muscat, Sultanate Of Oman, Oman
    Corporate (1 offspring)
    Officer
    2023-08-10 ~ 2023-12-15
    OF - Director → CIF 0
  • 6
    HSBC BANK PLC
    - now 00014259
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    Bank Street Canary Wharf, Canada Square, London, England
    Active Corporate (102 parents, 100 offsprings)
    Officer
    2023-12-16 ~ 2025-02-03
    OF - Director → CIF 0
  • 7
    Bank Street, 25, Canary Wharf, Bank Street, London, England
    Corporate (1 offspring)
    Officer
    2023-01-09 ~ 2023-12-15
    OF - Director → CIF 0
parent relation
Company in focus

TFCL FINTECH UK LIMITED

Period: 2023-12-22 ~ now
Company number: 14570465
Registered names
TFCL FINTECH UK LIMITED - now
Standard Industrial Classification
66300 - Fund Management Activities
66110 - Administration Of Financial Markets
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
64110 - Central Banking
Brief company account
Called-up share capital not yet paid and not classified as a current asset
50,000 GBP2024-01-31
Cash at bank and in hand
10,389,489 GBP2024-01-31
Net Assets/Liabilities
10,439,489 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-04 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
10,439,489 GBP/shares2023-01-04 ~ 2024-01-31
Equity
10,439,489 GBP2024-01-31
  • TFCL FINTECH UK LIMITED
    Info
    IEEI TRADE SERVICES LIMITED - 2023-12-22
    TAC FINANCIAL CORPORATION UK LIMITED - 2023-12-22
    Registered number 14570465
    510, Bank Street, Virtual Zone Canary Wharf Near To Hsbc Bank Plc, London, London E14 5JP
    PRIVATE LIMITED COMPANY incorporated on 2023-01-04 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2023-01-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.