Ltd Facts The UK company register, as filed

Register entry · No. 12292013

TFG PAY LIMITED

Active - Proposal to Strike off Private Limited Company Incorporated 31 Oct 2019

Checks

2 warnings 5 clear · 7 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Accounts on time

    Overdue since 31 Jul 2025 (453 days).

    Companies House register · What this means
The other 12 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Confirmation statement on time

    Next due 24 Nov 2026.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 31 Oct 2019 (6 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    4385, 12292013 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH

    As filed with Companies House.

  2. Nature of business

    • 46900 Non-specialised wholesale trade
    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    31 Jul 2025 · OVERDUE
    Last made up to
    31 Oct 2023
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    24 Nov 2026
    Last made up to
    10 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. TFG PAY LIMITED current

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Jakub Zeman Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 31 Oct 2022 — July 1973 Czech · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is TFG PAY LIMITED still trading?

The register shows TFG PAY LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does TFG PAY LIMITED do?

It files these industry codes 46900 (Non-specialised wholesale trade); 64999 (Financial intermediation not elsewhere classified).

When was TFG PAY LIMITED set up?

It was incorporated on 31 October 2019.

When are TFG PAY LIMITED's accounts due?

They were due on 31 July 2025 and are overdue. The last accounts were made up to 31 October 2023.

When is TFG PAY LIMITED's next confirmation statement due?

By 24 November 2026.

Similar companies

Same industry code (46900), active, set up around the same time. More in this industry →

  1. 12986101 AARTI CRAFTY GIFTS LIMITED Active Private Limited Company Inc. 30 Oct 2020 46900 · Non-specialised wholesale trade
  2. 12986516 ACME TRADE LTD Active Private Limited Company Inc. 30 Oct 2020 46900 · Non-specialised wholesale trade
  3. NI673853 ADAPT GLOBAL SOLUTIONS LTD Active Private Limited Company Inc. 30 Oct 2020 46900 · Non-specialised wholesale trade
  4. 12985996 DEDEX LIMITED Active Private Limited Company Inc. 30 Oct 2020 46499 · Wholesale of household goods (other than musical instruments) n.e.c.
  5. 12983522 BENJURIY TRADE LTD Active Private Limited Company Inc. 29 Oct 2020 46420 · Wholesale of clothing and footwear

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House