TFM Networks Limited

Active04908669 Private limited company
Incorporated
23 September 2003 (23 years)
Industry
Other telecommunications activities (61900)
Other information technology service activities (62090)
Owned by
Accounts type
Small
Region
West Midlands
Address
Caspian House Timothys Bridge Road
Stratford Enterprise Park
Stratford-Upon-Avon
CV37 9NR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 May 2025
British
Born April 1987 (39)
Director · Appointed 14 June 2023
British
Born January 1955 (71)
Director · Appointed 14 June 2023
British
Born July 1994 (32)
Officer history (10 former)
23 May 2025
Appointed Rainu, Indi as Director
14 June 2023
Appointed Rahimi, Bahman as Director
14 June 2023
Appointed Rahimi, Malek as Director
13 June 2023
Resigned Fitton, Mark as Director
13 June 2023
Resigned Yates, Stewart Adam as Director
13 November 2020
Appointed Fitton, Mark as Director
26 November 2019
Resigned French, Barry as Secretary
22 November 2017
Appointed French, Barry as Secretary
24 August 2017
Resigned Marsh, Deborah Louise as Secretary
28 November 2014
Resigned Heyes, David Peter, Mr. as Director
28 November 2014
Appointed Marsh, Deborah Louise as Secretary
25 September 2013
Resigned Yates, Thomas David Simpson as Secretary
17 April 2013
Resigned Yates, Thomas David Simpson as Director
17 April 2013
Resigned Oneill, John as Director
1 June 2008
Appointed Heyes, David Peter, Mr. as Director
9 January 2008
Appointed Yates, Thomas David Simpson as Secretary
9 January 2008
Resigned Yates, Evelyn Joan as Secretary
1 March 2005
Appointed Oneill, John as Director
26 November 2003
Resigned Cistm Ltd as Corporate Secretary
26 November 2003
Appointed Yates, Evelyn Joan as Secretary
23 September 2003
Appointed Yates, Thomas David Simpson as Director
23 September 2003
Appointed Cistm Ltd as Corporate Secretary
23 September 2003
Appointed Yates, Stewart Adam as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08015259
Former controllers (2)
14 June 2023
Ceased BDR Group Holdings Limited — Owns 75–100% of shares
13 June 2023
Ceased TFM GH Limited — Owns 75–100% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

3C Technology Ltd. Owns 75–100% of shares
Aequos Limited DissolvedOwns 75–100% of shares
BDR Technical Solutions Ltd Owns 75–100% of shares
BDR Voice & Data Solutions Ltd Owns 75–100% of shares
Channel Core Finance Ltd Owns 75–100% of shares
Channel Core Solutions Ltd Owns 75–100% of shares
Comec Voice & Data Limited Owns 75–100% of shares
Eloquent Technologies Limited Owns 75–100% of shares
Globalwave Communications Limited DissolvedOwns 75–100% of shares
Icom Estate Solutions Ltd Owns 75–100% of shares
Kam I.T Holdings Ltd DissolvedOwns 75–100% of shares
Acr It Solutions Ltd Status not confirmedOwns 75–100% of shares
Loop Voice & Data Limited Owns 75–100% of shares
Maple Computing Ltd Owns 75–100% of shares
TFM GH Ltd Owns 75–100% of shares
TFM Networks Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£4,988,048
Cash
£363,572
Debt Ratio
36%
Current Ratio
2.7x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2023 2024 2025 £3,757,702 £4,307,426 £4,988,048
Balance sheet detail
202520242023
Fixed Assets£505,860£542,968£523,282
Current Assets£7,318,097£6,370,859£4,875,591
Debtors£6,924,067£6,167,005£4,500,014
Cash£363,572£173,396£345,119
Creditors (< 1 year)£2,694,652£2,555,262£1,617,920
Creditors (> 1 year)£52,165£0
Net Current Assets£4,623,445£3,815,597£3,257,671
Net Assets£4,988,048£4,307,426£3,757,702
Shareholder Funds£4,988,048£4,307,426£3,757,702

Filings

Filing history not loaded yet. See it on Companies House

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