Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Tactful Finance Limited
- Incorporated
- 8 December 1970 (55 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Jonathan Shack
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 4th Floor95 Gresham StreetLondonEC2V 7AB
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 1 active
Officer details are public data from the Companies House register.
Director
British
Born April 1959 (67)
Officer history (3 former)
8 June 2026
Resigned Shack, Cyril Charles as Secretary
10 February 2026
Resigned Shack, Cyril Charles as Director
6 January 2020
Resigned Shack, Neville as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1959 (67)
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £1,414,338
- Cash
- £17,517
- Employees
- 2
- Debt Ratio
- 67%
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,000,550 | £2,800,000 | £2,800,000 | £2,400,501 | £2,400,590 | £2,200,695 |
| Current Assets | £1,226,314 | £1,484,425 | £1,067,658 | £876,959 | £568,162 | £554,847 |
| Cash | £17,517 | £0 | £129,669 | |||
| Creditors (< 1 year) | £2,548,197 | £3,416,498 | £2,696,799 | £3,459,654 | £3,050,955 | £2,862,957 |
| Net Current Assets | (£1,321,883) | (£1,932,073) | (£1,629,141) | (£2,582,695) | (£2,482,793) | (£2,308,110) |
| Net Assets | £1,414,338 | £624,835 | £927,767 | (£325,286) | (£190,953) | (£169,685) |
| Shareholder Funds | £1,414,338 | £624,835 | £927,767 | (£325,286) | (£190,953) | (£169,685) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Termination of appointment of a secretary | |||
| 19 February 2026 | Total exemption full accounts | 30 September 2025 | ||
| 11 February 2026 | Termination of appointment of a director | |||
| 11 February 2026 | Confirmation statement with updates | 1 February 2026 | ||
| 4 March 2025 | Registered office address changed |
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