# TFG Pay Limited

## Details

- **Company number:** [12292013](https://find-and-update.company-information.service.gov.uk/company/12292013)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 31 Oct 2019
- **Registered office:** 12292013 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
- **Nature of business:** [46900](/sic/46900) Non-specialised wholesale trade, [64999](/sic/64999) Financial intermediation not elsewhere classified




## 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 | £1 | £1 | - |