TFG Pay Limited
- Company number
- 12292013
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 31 Oct 2019
- Nature of business
- Non-specialised wholesale trade
Financial intermediation not elsewhere classified
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Finance Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Oct 2019 | 6 Aug 2021 |
| Mr Emils Kerimovs | Ownership Of Shares 75 To 100 Percent | 6 Aug 2021 | 22 Nov 2021 |
| Mr Jan Muller | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Nov 2021 | 31 Oct 2022 |
| 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 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2023 | £2,748,687 | £710,591 | 7 |
| 31 Oct 2022 | £1,751,522 | £388,966 | 7 |
| 31 Oct 2021 | £804,729 | £194,147 | 1 |
| 31 Oct 2020 Dormant | £1 | £1 | - |