Register entry · No. OC359590
TFC INVESTMENT MANAGEMENT LLP
Checks
1 warning 8 clear · 5 can't tell yet
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Warning
Directors
No current directors. A company must have at least one.
Officers on the register · See it · What this means
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
Net assets aren't in the figures we read.
Accounts to 5 Apr 2025 · 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
Accounts on time
Next due 5 Jan 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 2 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 16 Nov 2010 (15 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 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
35 BALLARDS LANE, LONDON, UNITED KINGDOM, N3 1XW
As filed with Companies House. -
Nature of business
—
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Accounts
- Next due
- 5 Jan 2027
- Last made up to
- 5 Apr 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 2 Dec 2026
- Last made up to
- 18 Nov 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- TFC INVESTMENT MANAGEMENT LLP current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 5 Apr 2025 (16 months) | not published | not published | £187,142 | — | 0 |
| 30 Nov 2023 * | not published | not published | £188,789 | — | 0 |
| 30 Nov 2022 | £22,611 | £3,619 | £178,127 | £175,253 | 3 |
| 30 Nov 2021 * | £23,261 | £-19,393 | £163,597 | £168,523 | 3 |
| 30 Nov 2020 | not published | £165,162 | £191,479 | £288,334 | 3 |
| 30 Nov 2019 | not published | £6,982 | £58,033 | — | — |
* From the following year's accounts (prior-year figures).
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Julian Charles Nichols | Llp designated member | 16 Nov 2010 | — | April 1972 | British · United Kingdom |
| Martin Bruce Dent | Llp designated member | 16 Nov 2010 | — | November 1965 | British · United Kingdom |
| Sean Hunt | Llp designated member | 5 Jul 2011 | — | October 1962 | British · United Kingdom |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Julian Charles Nichols | Voting rights 25 to 50 percent limited liability partnership | 6 Apr 2016 | — | April 1972 | British · United Kingdom |
| Mr Sean Hunt | Voting rights 25 to 50 percent limited liability partnership | 6 Apr 2016 | — | October 1962 | British · United Kingdom |
| Mr Martin Bruce Dent | Voting rights 25 to 50 percent limited liability partnership | 6 Apr 2016 | — | November 1965 | British · United Kingdom |
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 TFC INVESTMENT MANAGEMENT LLP still trading?
The register shows TFC INVESTMENT MANAGEMENT LLP as active.
When was TFC INVESTMENT MANAGEMENT LLP set up?
It was incorporated on 16 November 2010.
When are TFC INVESTMENT MANAGEMENT LLP's accounts due?
Next accounts are due by 5 January 2027. The last accounts were made up to 5 April 2025.
When is TFC INVESTMENT MANAGEMENT LLP's next confirmation statement due?
By 2 December 2026.
Who runs TFC INVESTMENT MANAGEMENT LLP?
TFC INVESTMENT MANAGEMENT LLP has 0 current directors and 3 other current officers. 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)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House