TF GLOBAL MARKETS (UK) LIMITED
Get an alert when TF GLOBAL MARKETS (UK) LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-22 (in 2mo)
Last made up 2025-07-08
Watchouts
None on the register
Cash
£244K
-61.1% vs 2023
Net assets
£4M
-0.3% vs 2023
Employees
5
-16.7% vs 2023
Profit before tax
-£17K
-110.9% vs 2023
Net assets
7-year trend · vs Financials median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | £151,668 | -£16,533 | |
| Net profit | — | — | — | — | — | £82,925 | -£9,722 | |
| Cash | — | — | — | — | — | £627,697 | £244,109 | |
| Total assets less current liabilities | — | — | — | — | — | £3,879,501 | £3,774,799 | |
| Net assets | — | — | — | — | — | £3,543,409 | £3,533,687 | |
| Equity | £2,159,315 | £2,588,987 | — | — | — | £3,543,409 | £3,533,687 | |
| Average employees | — | — | — | — | — | 6 | 5 | |
| Wages | — | — | — | — | — | £850,399 | £740,418 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Fisher, Sassoon & Marks
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “There have been no significant events affecting the company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANEES, Faizan | Director | 2015-01-01 | Nov 1986 | American |
| ANEES, Nauman | Director | 2014-05-15 | Sep 1982 | American |
| SIDDIQUI, Mohammed Adil | Director | 2025-05-23 | Aug 1983 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MULLAN, John Russell | Secretary | 2014-11-18 | 2015-01-20 |
| ALPHA CAPITAL COMPLIANCE LIMITED | Corporate Secretary | 2014-05-15 | 2014-05-15 |
| AML REGISTRARS LIMITED | Corporate Secretary | 2015-01-20 | 2016-09-15 |
| AML REGISTRARS LIMITED | Corporate Secretary | 2014-07-03 | 2014-11-18 |
| ADAT, Mohamed Amin | Director | 2018-12-05 | 2025-05-23 |
| COOKE, Nicholas James | Director | 2014-08-06 | 2015-04-27 |
| COOKE, Nicholas James | Director | 2014-05-15 | 2014-05-15 |
| HERRON, Michael Patrick | Director | 2016-04-01 | 2017-05-31 |
| HERRON, Michael Patrick | Director | 2015-12-17 | 2015-12-17 |
| KALE, Harshad Subhash | Director | 2015-03-06 | 2022-10-31 |
| LI, Yan | Director | 2015-10-19 | 2016-07-22 |
| RAISKI, James Matthew | Director | 2015-01-23 | 2016-05-03 |
| ROBINSON, John Francis | Director | 2016-03-07 | 2017-04-14 |
| SAWYER, Paul Derek | Director | 2014-05-15 | 2014-05-15 |
| THOMAS, Richard Gareth | Director | 2014-12-15 | 2015-04-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Nauman Anees | Individual | Significant influence | 2016-04-06 | Active |
| Mr Faizan Anees | Individual | Significant influence | 2016-04-06 | Active |
| Tf Global Markets (Aust) Pty | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 73 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-01 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-06-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-07 | AA | accounts | Accounts with accounts type full | |
| 2024-09-19 | AA | accounts | Accounts with accounts type full | |
| 2024-07-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-09-22 | AA | accounts | Accounts with accounts type full | |
| 2023-08-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-31 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-11-07 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-16 | AA | accounts | Accounts with accounts type full | |
| 2022-08-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-09 | AA | accounts | Accounts with accounts type full | |
| 2021-08-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-07-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-09 | AA | accounts | Accounts with accounts type full | |
| 2020-10-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2020-07-13 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-61.1%
£627,697 £244,109
-
Net assets
-0.3%
£3,543,409 £3,533,687
-
Employees
-16.7%
6 5
-
Profit before tax
-110.9%
£151,668 -£16,533
-
Wages
-12.9%
£850,399 £740,418
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers