# TFC CAPITAL LLP (OC384499)

> TFC CAPITAL LLP is an active private limited company (company number OC384499) incorporated on 18 April 2013, registered in London. Latest small accounts cover the period ending 5 April 2025 and cash of £112k, with 0 employees on average.

- Status: Active
- Incorporated: 2013-04-18
- Registered office: London, N3 1XW
- SIC None Supplied: 
- Next accounts due: 2027-01-05
- Confirmation statement due: 2027-05-02
- Accounts type: TOTAL EXEMPTION FULL

## Accounts (as filed)

| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 2025-04-05 | — | £112k | £0 | — | — | — | 0 |
| 2024-04-05 | — | £144k | £352 | — | — | — | 0 |

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## Filing and accounts signals (facts, not a rating)

- Cash at bank of £50,000 or more: Cash £112,090
- Incorporated five or more years ago: Incorporated 18 April 2013

How each signal is derived: https://firmoscan.com/methodology

## Persons with significant control

- Mr Sean Hunt — voting rights 25 to 50 percent limited liability partnership; right to share surplus assets 25 to 50 percent limited liability partnership, since 2016-04-06
- Mr Martin Bruce Dent — voting rights 25 to 50 percent limited liability partnership; right to share surplus assets 25 to 50 percent limited liability partnership, since 2016-04-06
- Mr Julian Charles Nichols — voting rights 25 to 50 percent limited liability partnership; right to share surplus assets 25 to 50 percent limited liability partnership, since 2016-04-06

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Source: Companies House register snapshot 2026-08-31, Open Government Licence v3.0. Information may have changed since that date and is not advice or a credit reference; check the official record before relying on it. Official record: https://find-and-update.company-information.service.gov.uk/company/OC384499
HTML: https://firmoscan.com/company/OC384499-tfc-capital-llp