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Companies/05575558

Tfc Waltham Cross Limited

Private Limited Company · Enfield

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Financial snapshot

Full financials
Period ended 2019-03-31GBPunknown accounts
Net assets
£201.77kLatest reporting period
Cash at bank
£67.06kLatest reporting period
Turnover
Not availableNot in extracted metrics
Employees
20Latest reporting period

Balance sheet

GBP · unknown
Insufficient comparable history

At least two periods with a known, matching scope are required.

Inspect coverage
0 comparable periodsSource filings

Company record

Company number
05575558
Incorporated
2005-09-27
Legal form
Private Limited Company
Registered office
1UNIT 1-8, CENTENARY INDUSTRIAL ESTATE, ENFIELD, MIDDLESEX, EN3 7UF
SIC codes
23103
6 account filings heldExtraction not assessed

People & control

View all
1Current role holders1Control records without an end date4Outstanding security records
OfficerOther current roles
Deniz Suyurdirector
9
Tfc Holdings London Limited

Activity timeline

35 records
  1. Security created

    Together Commercial Finance Limited

  2. Security created

    Together Commercial Finance Limited

  3. Charge satisfied

    Turkiye Is Bankasi A.s.

  4. Charge satisfied

    Turkiye Is Bankasi A.s.

  5. Security created

    Ortus Secured Finance I Limited

  6. Security created

    Ortus Secured Finance I Limited

Connected companies

Open network

No downstream companies resolved. Upstream control, where available, is shown in the network.

Capital & security

Outstanding charges4Reconstructed equity rounds0Matched research records0

Public records and extracted accounts. Missing figures are unknown, not zero. Research matches are not necessarily direct awards.