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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 3
  • 1
    Nichols, Julian Charles
    Born in April 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-04-18 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Julian Charles Nichols
    Born in April 1972
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to surplus assets - 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
    Hunt, Sean
    Born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-04-18 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Sean Hunt
    Born in October 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 3
    Dent, Martin Bruce
    Born in November 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-04-18 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Martin Bruce Dent
    Born in November 1965
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TFC CAPITAL LLP

Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-05
02022-05-01 ~ 2023-04-30
Fixed Assets - Investments
327,691 GBP2024-04-05
1,259,847 GBP2023-04-30
Debtors
352 GBP2024-04-05
1,255 GBP2023-04-30
Cash at bank and in hand
143,680 GBP2024-04-05
527,162 GBP2023-04-30
Current Assets
144,032 GBP2024-04-05
528,417 GBP2023-04-30
Net Current Assets/Liabilities
138,700 GBP2024-04-05
521,198 GBP2023-04-30
Other Investments Other Than Loans
327,691 GBP2024-04-05
546,282 GBP2023-04-30
Amounts invested in assets
327,691 GBP2024-04-05
1,259,847 GBP2023-04-30
Other Investments Other Than Loans
Cost valuation
327,691 GBP2024-04-05
546,282 GBP2023-04-30
Additions to investments
12,823 GBP2024-04-05
Disposals
-231,414 GBP2024-04-05
Other Debtors
Amounts falling due within one year, Current
352 GBP2024-04-05
Current, Amounts falling due within one year
1,255 GBP2023-04-30
Trade Creditors/Trade Payables
Current
903 GBP2024-04-05
Other Creditors
Current
4,429 GBP2024-04-05
7,219 GBP2023-04-30

  • TFC CAPITAL LLP
    Info
    Registered number OC384499
    icon of address35 Ballards Lane, London N3 1XW
    LIMITED LIABILITY PARTNERSHIP incorporated on 2013-04-18 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.