Register entry · No. FC042379
TMF GROUP LTD
Checks
No warning signs 6 clear · 8 can't tell yet
What was checked
-
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
Accounts on time
No due date on the register.
Companies House register · What this means -
Can't tell
Confirmation statement on time
No due date on the register.
Companies House register · What this means -
Can't tell
Owners
None on file yet: the owners file is still being loaded.
People with significant control · See it · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
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
Company status
Active.
Companies House register -
Clear
Disqualified directors
None of the 9 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
8 current directors; 2 left in the last 12 months.
Officers on the register · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 25 Feb 2025 (1 year 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 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
LEVEL 1, IFC 1, ESPLANADE, ST HELIER, JERSEY, JE2 3BX
As filed with Companies House. -
Nature of business
—
-
Accounts
- Next due
- —
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
-
Confirmation statement
- Next due
- —
- Last made up to
- —
-
Charges
- Outstanding
- 0
- All time
- 0
-
Names
- TMF GROUP LTD current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 11, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mark Anthony Weil | Director | 14 Apr 2025 | — | March 1964 | British · United Kingdom |
| Krishnan Rajagopalan | Director | 14 Apr 2025 | — | April 1960 | American · United States |
| Osama Nahhat | Director | 14 Apr 2025 | — | January 1986 | British · United Kingdom |
| Stefan Janke | Director | 14 Apr 2025 | — | November 1989 | German · United Arab Emirates |
| Karen Ann Green | Director | 14 Apr 2025 | — | June 1967 | British · United Kingdom |
| Franck Leon Cohen | Director | 14 Apr 2025 | — | January 1960 | French · France |
| Faris Cassim | Director | 14 Apr 2025 | — | October 1986 | Swiss · United Arab Emirates |
| Ann Cairns | Director | 14 Apr 2025 | — | January 1957 | British · United Kingdom |
Owners and controllers
None on file.
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is TMF GROUP LTD still trading?
The register shows TMF GROUP LTD as active.
When was TMF GROUP LTD set up?
It was incorporated on 25 February 2025.
Who runs TMF GROUP LTD?
TMF GROUP LTD has 8 current directors and 1 other current officer. They're listed under People on this page.
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House