Tfa GP Limited

Active07049854 Private limited company
Incorporated
20 October 2009 (17 years)
Industry
Activities of open-ended investment companies (64304)
Directors
Brock Hoback
Accounts type
Micro entity
Region
Greater London
Address
130-132 Buckingham Palace Road
London
SW1W 9SA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hoback, Brock
Director · Appointed 5 December 2024
Canadian
Born August 1989 (37)
Corporate Secretary · Appointed 20 February 2020
Director · Appointed 20 October 2009
British
Born February 1971 (55)
Officer history (3 former)
5 December 2024
Appointed Hoback, Brock as Director
3 July 2023
20 February 2020
Appointed Bcs Cosec Limited as Corporate Secretary
10 July 2018
Resigned Hundal, Bimaljit Singh as Director
20 October 2010
Resigned Hoffman, Harry Kurt as Director
20 October 2009
Appointed Calice, Clemens as Director
20 October 2009
Appointed Hoffman, Harry Kurt as Director
20 October 2009
Appointed Hundal, Bimaljit Singh as Director
20 October 2009

Ownership 1 active

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

Corporate entity · Notified 3 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 11312267
Former controllers (3)
3 April 2020
Ceased Clemens Calice — Owns 25–50% of shares
3 April 2020
Ceased Christopher Geoffrey Egerton-Warburton — Owns 25–50% of shares
10 July 2018
Ceased Bimaljit Singh Hundal — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Cygnum Capital Advisory Limited Owns 75–100% of shares
Tfa GP Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
(£414,118)

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 2025 (£4,134) (£4,337) (£7,115) (£9,057) (£12,930) (£307,408) (£414,118)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,684,537£1,167,606£1,188,030£510,746£305,607£185,057£138,126
Creditors (< 1 year)£2,098,655£1,475,014£1,200,960£519,803£312,722£189,394£1,836
Creditors (> 1 year)£160,257
Net Current Assets(£2,098,655)(£1,475,014)(£1,200,960)(£519,803)(£312,722)(£189,394)(£1,836)
Net Assets(£414,118)(£307,408)(£12,930)(£9,057)(£7,115)(£4,337)(£4,134)
Shareholder Funds(£414,118)(£307,408)(£12,930)(£9,057)(£7,115)(£4,337)(£4,134)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Micro company accounts31 December 2025
17 April 2026Confirmation statement with no updates3 April 2026
13 April 2026Other filing
12 June 2025Micro company accounts31 December 2024
3 April 2025Confirmation statement with no updates3 April 2025
Show all recent filings

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