Do you have a dispute with a business?
Make it public
TFG GLOBAL LTD
64 SOUTHWARK BRIDGE ROAD, LONDON, SE1 0ASPrevious name: HARRINGTON TRADING LIMITED (changed on 15-Aug-2007)
Company Number: 05260120
Incorporation date: 14-Oct-2004
Status: Active
Entity type: Private Limited Company
SIC codes:
46110 Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
46170 Agents involved in the sale of food, beverages and tobacco
64999 Financial intermediation not elsewhere classified
70229 Management consultancy activities other than financial management
SUMMARY
This company is 20.5 years old and is currently active. It is controlled by Mr Philip Iwan Van Der Veeken. No P&L financials are available but there is Balance Sheet data. The company has negative equity (net assets) of GBP -28.2 thousand which has worsened since the previous year's figure of GBP -23 thousand. The company has 1 active officers (directors or partners) who are or were officers of 1 other company. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Dec-2025Accounts Filed: MICRO ENTITY (31-Mar-2024)
P&L Financials:
| Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
|---|---|---|---|---|---|---|---|
| 31-Mar-2018 | GBP | 8,916 | -105 | ||||
| 31-Mar-2017 | GBP | 8,635 | 1,055 |
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 31-Mar-2023 | GBP | 1,134 | 28,612 | -28,166 | |||||
| 31-Mar-2022 | GBP | 16 | 22,602 | -22,964 | |||||
| 31-Mar-2021 | GBP | 571 | 23,543 | -16,148 | |||||
| 31-Mar-2020 | GBP | 98 | 8,554 | -8,412 | |||||
| 31-Mar-2019 | GBP | 8,182 | 10,431 | -2,912 | |||||
| 31-Mar-2018 | GBP | 3,033 | 5,696 | -3,326 | |||||
| 31-Mar-2017 | GBP | -1,896 | 663 | -3,222 | |||||
| 31-Mar-2016 | GBP | 8 | 9 | 3,636 | 2 | -4,279 | -4,277 | ||
| 31-Mar-2015 | GBP | 22 | 4,049 | 3,638 | 2 | 409 | 411 | ||
| 31-Mar-2014 | GBP | 9,386 | 9,737 | 9,711 | 2 | 24 | 26 | ||
| 31-Mar-2013 | GBP | 1,670 | 2,232 | 2,011 | 2 | 219 | 221 | ||
| 31-Mar-2012 | GBP | 609 | 7,238 | 6,931 | 2 | 305 | 307 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| Active | Simon VAN DER VEEKAN | 20 Dec 2023 | 18 Apr 2025 | 1 - 0 | ||
| Resigned | Cornelis VAN DER VEEKEN | 06 Oct 2005 | 20 Dec 2023 | Secretary | Dutch | 0 - 1 |
| Resigned | FORMATION SECRETARY LTD | 14 Oct 2004 | 06 Oct 2005 | 0 - 100 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Active | Philip Iwan VAN DER VEEKEN | 06 Oct 2005 | Director | Belgian | 1 - 0 | 0 (0.0%) | |
| Resigned | FORMATION DIRECTOR LIMITED | 14 Oct 2004 | 06 Oct 2005 | 0 - 86 | 49 (57.0%) |
Average tenure of active directors: 19.5 years
Average tenure of resigned directors: 1.0 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
|
Name
|
||
|---|---|---|
| TFG GLOBAL LTD (05260120) - Active | ✔ |
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
TFG GLOBAL LTD
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
46110 Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
|---|---|---|---|---|---|---|
| BERRYWORLD LIMITED | TURNFORD PLACE, GREAT CAMBRIDGE ROAD, BROXBOURNE, HERTFORDSHIRE, UNITED KINGDOM, EN10 6NH | 02864233 | 2017-12-31 | 300,416,000 | 4,911,000 | |
| ALEXANDER INGLIS AND SON LIMITED | C/O FRP ADVISORY TRADING LIMITED APEX 3, 95 HAYMARKET TERRACE, EDINBURGH, EH12 5HD | SC027806 | 2017-12-31 | 75,072,579 | 1,574,213 | |
| HARLOW AGRICULTURAL MERCHANTS LIMITED | LATCHMORE BANK, LITTLE HALLINGBURY, BISHOPS STORTFORD, HERTS, CM22 7PJ | 01520770 | 2018-01-31 | 68,480,874 | 1,548,336 | |
| ELSOMS SEEDS LIMITED | PINCHBECK ROAD, SPALDING, LINCOLNSHIRE, ENGLAND, PE11 1QG | 00656393 | 2017-06-30 | 24,003,947 | 0 | |
| ELSOMS (SPALDING) LIMITED | C/O ELSOMS SEEDS LIMITED, PINCHBECK ROAD, SPALDING, LINCOLNSHIRE, ENGLAND, PE11 1QG | 00384216 | 2017-06-30 | 22,071,015 | 0 | |
| ASKEW & BARRETT (PULSES) LIMITED | 108 SMEETH ROAD, MARSHLAND ST, JAMES, WISBECH, CAMBRIDGESHIRE, PE14 8JF | 01661244 | 2018-02-28 | 17,667,080 | 0 | |
| GB FOLIAGE LIMITED | 259 CROYDON ROAD, BECKENHAM, ENGLAND, BR3 3PS | 06881934 | 2017-06-30 | 1,323,895 | 0 | |
| MAGITEX LTD | 5 ARGYLL GARDENS, EDGWARE, MIDDLESEX, HA8 5HB | 03051300 | 2018-10-31 | 153,600 | 0 | |
| I F & R R HARRISON LIMITED | 2 BRENT MOOR ROAD, BRAMHALL, STOCKPORT, CHESHIRE, SK7 3PT | 08509681 | 2018-04-30 | 132,640 | 0 | |
| TFG GLOBAL LTD | 64 SOUTHWARK BRIDGE ROAD, LONDON, SE1 0AS | 05260120 | 2018-03-31 | 8,916 | 0 |
46170-Agents involved in the sale of food, beverages and tobacco 64999-Financial intermediation not elsewhere classified 70229-Management consultancy activities other than financial management |
| THE MANE LINK LIMITED | 86 BROKEN CROSS, MACCLESFIELD, UNITED KINGDOM, SK11 8TZ | 09661589 | 2017-06-30 | 5,369 | 0 | |
| ABBOTT & COMPANY (WESSEX) LIMITED | ABBERLEY HOUSE,, PARK STREET,, CIRENCESTER,, GLOUCESTER, GL7 2BX | 00363475 | 2018-05-31 | 0 | 0 |
46610-Wholesale of agricultural machinery, equipment and supplies |
| LEAN MANAGEMENT LIMITED | OAKLEIGH HOUSE HIGH STREET, THRAPSTON, KETTERING, NORTHAMPTONSHIRE, NN14 4LJ | 02724448 | 2019-03-31 | 0 | 0 | |
| PRODUCTS OF NATURE LIMITED | THE 7TH GREEN, FORGE ROAD, KINGSLEY, HANTS, ENGLAND, GU35 9NZ | 10323597 | 2019-08-31 | 0 | 0 | |
| SWISLOYD LIMITED | FANSHAWE HOUSE, PIONEER BUSINESS PARK, AMY JOHNSON WAY, YORK, ENGLAND, YO30 4TN | 05482465 | 2019-03-31 | 0 | 0 |
46180-Agents specialized in the sale of other particular products |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
| Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
|---|---|---|---|---|
| TFG GLOBAL LTD | 0.7% | 3.6% | 7.1% | Medium |
| Other companies Active in the same sector | Too few competitors | |||
| Age | 0.3% | 1.3% | 2.4% | Medium |
| Company Type | 0.7% | 3.7% | 7.4% | Medium |
| Accounts category | 0.3% | 1.2% | 1.8% | Medium |
| Accounting Month | 0.5% | 1.8% | 3.9% | Medium |
| Sic code count | 1.0% | 5.6% | 10.9% | Medium |
