UK Companies House feature
TUFTON INVESTMENT MANAGEMENT LTD
Profile
- Company number
- 01835984
- Status
- Active
- Incorporation
- 1984-07-25
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore Dixons LP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “Dividends totalling $600,000 were paid during the year (2023: $150,000).”
- “The fund entered liquidation on 30 June 2021 (Investment Manager for a private equity fund).”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PASSEY, Jane Dorothy | Secretary | 2025-09-11 | — | — |
| HAMPSON, Andrew John | Director | 2003-11-20 | Jan 1957 | British |
| TIROGALAS, Nicolas | Director | 2024-06-04 | Aug 1979 | Greek |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENNETT, Michael William | Secretary | 2003-11-20 | 2007-03-14 |
| BENNETT, Michael William | Secretary | — | 1993-04-30 |
| CLEWS, Steven John | Secretary | 1994-05-04 | 2003-11-20 |
| HALL, Jane | Secretary | 2015-03-16 | 2017-02-09 |
| JOHNSTONE, Lisa Melanie | Secretary | 2007-03-14 | 2012-06-26 |
| ROCHFORD, Keith William | Secretary | 1993-04-30 | 1994-04-03 |
| RODGERS, Michael Ian Alvin | Secretary | 2012-06-26 | 2023-02-28 |
| TAYLOR, Richard Lee | Secretary | 2023-02-28 | 2025-09-11 |
| AHRELL, Lars Olof Ragnar, Dr | Director | — | 1994-06-15 |
| ALMEIDA, Paulo Antonio | Director | 2020-12-22 | 2024-01-06 |
| ANDREASSON, Lars Jonas | Director | 2017-02-22 | 2019-12-31 |
| BENNETT, Michael William | Director | 2006-03-27 | 2007-06-30 |
| CLEWS, Steven John | Director | 2001-01-22 | 2003-11-20 |
| FISCHER, Ferdinand Erich | Director | — | 2005-05-06 |
| GYLLENHAMMAR, Peter Jan Patrik Valentin | Director | — | 1991-09-19 |
| HILL, Jonathan James | Director | 2000-06-27 | 2006-03-31 |
| KALBORG, Ted Gunnar Christer | Director | — | 2026-04-15 |
| LANGEVELD, Dirk | Director | 1998-06-24 | 2002-06-07 |
| LEATHAM, Simon Patrick | Director | 1994-03-25 | 2001-10-31 |
| LIND, Erik Andreas | Director | 2004-02-02 | 2017-02-22 |
| THOMAS, Rhys Gifford | Director | 1994-06-15 | 2005-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Nicolas Tirogalas | Individual | Voting 25–50% | 2025-03-06 | Active |
| Mr Kurt Zech | Individual | Voting 25–50% | 2023-12-01 | Ceased 2025-03-06 |
| Mr Ted Gunnar Christer Kalborg | Individual | Shares 25–50% | 2016-04-06 | Ceased 2020-12-22 |
Filing timeline
Last 20 of 190 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-04-16 | TM01 | officers | termination director company with name termination date |
| 2025-10-02 | TM02 | officers | termination secretary company with name termination date |
| 2025-10-02 | AP03 | officers | appoint person secretary company with name date |
| 2025-09-25 | AA | accounts | accounts with accounts type full |
| 2025-05-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-20 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-03-20 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-03-20 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2024-09-11 | AA | accounts | accounts with accounts type full |
| 2024-06-10 | AP01 | officers | appoint person director company with name date |
| 2024-05-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-11 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2024-04-11 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2024-01-11 | TM01 | officers | termination director company with name termination date |
| 2023-09-25 | AA | accounts | accounts with accounts type full |
| 2023-05-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-28 | AP03 | officers | appoint person secretary company with name date |
| 2023-02-28 | TM02 | officers | termination secretary company with name termination date |
| 2022-09-27 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory