TFG PAY LIMITED
Company number 12292013 · Active - Proposal to Strike off · Cardiff CF14 8LH
TFG PAY LIMITED is an active (proposal to strike off) private limited company (company number 12292013) incorporated on 31 October 2019, registered in Cardiff. Its registered activity is non-specialised wholesale trade (SIC 46900). Accounts are on file at Companies House (total exemption full) but not yet parsed into this record.
There are 238 companies in non-specialised wholesale trade in Cardiff with filed accounts; the median reports net assets of £2,860 and is 7 years old.
Key dates
- Incorporated
- 31 October 2019
- First accounts due
- 31 July 2021 — 1906 days overdue
- Confirmation statement due
- 14 November 2026 — in 26 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 46900
- Non-specialised wholesale trade
- SIC 64999
- Financial intermediation not elsewhere classified
- Accounts type
- Total Exemption Full
Financials
Accounts exist on the register but their figures are not in this dataset yet.
Firmoscan score: 33/100 (grade E)
- +8 Established — Incorporated 2019-10-31 (7 years)
- -25 Status not Active — Active - Proposal to Strike off
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.
Ownership and control
- Mr Jakub Zeman — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 31 October 2022
- The Finance Group Limited (corporate entity, United Kingdom) — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 31 October 2019 · ceased 6 August 2021
- Mr Emils Kerimovs — owns 75–100% of shares · since 6 August 2021 · ceased 22 November 2021
- Mr Jan Muller — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 22 November 2021 · ceased 31 October 2022
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Similar companies in Cardiff
Same activity (non-specialised wholesale trade), closest in incorporation date.
- ACCELA IMPORTS LTD — Cardiff, inc. Oct 2019
- GLOBAL STOCK CLEARANCE LTD — Cardiff, inc. Nov 2019
- HYDE STORE LTD — Cardiff, inc. Oct 2019
- MICHAEL 27 LIMITED — Cardiff, inc. Oct 2019
- SOAPYARD LTD — Cardiff, inc. Oct 2019
- SUPERIOR EXPORTS PVT LTD — Cardiff, inc. Oct 2019
Reminders for TFG PAY LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.