TF Global Markets (UK) Limited

Active09042646 Private limited company
Incorporated
15 May 2014 (12 years)
Industry
Financial intermediation not elsewhere classified (64999)
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Mohammed Adil Siddiqui
Faizan Anees
Nauman Anees
Owned by
TF Global Markets (Aust) Pty
Accounts type
Full
Region
Greater London
Address
35 New Broad Street
Unit G07 C/o Think Capital Services UK Ltd
London
EC2M 1NH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Siddiqui, Mohammed Adil
Director · Appointed 23 May 2025
British
Born August 1983 (43)
Anees, Faizan
Director · Appointed 1 January 2015
American
Born November 1986
Anees, Nauman
Director · Appointed 15 May 2014
American
Born September 1982 (44)
Officer history (15 former)
23 May 2025
Appointed Siddiqui, Mohammed Adil as Director
23 May 2025
Resigned Adat, Mohamed Amin as Director
31 October 2022
Resigned Kale, Harshad Subhash as Director
5 December 2018
Appointed Adat, Mohamed Amin as Director
31 May 2017
Resigned Herron, Michael Patrick as Director
14 April 2017
Resigned Robinson, John Francis as Director
15 September 2016
Resigned Aml Registrars Limited as Corporate Secretary
22 July 2016
Resigned Li, Yan as Director
3 May 2016
Resigned Raiski, James Matthew as Director
1 April 2016
Appointed Herron, Michael Patrick as Director
7 March 2016
Appointed Robinson, John Francis as Director
17 December 2015
Resigned Herron, Michael Patrick as Director
17 December 2015
Appointed Herron, Michael Patrick as Director
19 October 2015
Appointed Li, Yan as Director
27 April 2015
Resigned Thomas, Richard Gareth as Director
27 April 2015
Resigned Cooke, Nicholas James as Director
6 March 2015
Appointed Kale, Harshad Subhash as Director
23 January 2015
Appointed Raiski, James Matthew as Director
20 January 2015
Appointed Aml Registrars Limited as Corporate Secretary
20 January 2015
Resigned Mullan, John Russell as Secretary
1 January 2015
Appointed Anees, Faizan as Director
15 December 2014
Appointed Thomas, Richard Gareth as Director
18 November 2014
Appointed Mullan, John Russell as Secretary
18 November 2014
Resigned Aml Registrars Limited as Corporate Secretary
6 August 2014
Appointed Cooke, Nicholas James as Director
3 July 2014
Appointed Aml Registrars Limited as Corporate Secretary
15 May 2014
Appointed Anees, Nauman as Director
15 May 2014
Appointed Alpha Capital Compliance Limited as Corporate Secretary
15 May 2014
Resigned Alpha Capital Compliance Limited as Corporate Secretary
15 May 2014
Appointed Cooke, Nicholas James as Director
15 May 2014
Resigned Cooke, Nicholas James as Director
15 May 2014
Appointed Sawyer, Paul Derek as Director
15 May 2014
Resigned Sawyer, Paul Derek as Director

Ownership 3 active

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

Nauman Anees
Individual · Notified 6 April 2016
Has significant influence or control
American
Born September 1982 (44)
Faizan Anees
Individual · Notified 6 April 2016
Has significant influence or control
American
Born November 1986
TF Global Markets (Aust) Pty
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Australian Proprietary Company, Limited By Shares
Reg. no. 158361561

Financials

Net Assets
£3,533,687
Cash
£244,109
Profit Before Tax
(£16,533)
Employees
5
Debt Ratio
28%
Current Ratio
4.1x
Return on Equity
-0%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,588,987 £2,867,912 £3,172,900 £3,460,484 £3,543,409 £3,533,687
Balance sheet detail
202420232022202120202019
Fixed Assets£246,510£334,543£553,617£150,680£164,543£70,609
Current Assets£4,667,505£5,443,001£5,819,847£4,523,814£6,200,429£3,526,629
Debtors£4,423,396£4,815,304£5,029,423£3,506,523£3,798,416£2,921,628
Cash£244,109£627,697£790,424£1,017,291£2,402,013£605,001
Creditors (< 1 year)£1,139,216£1,898,043£2,491,252£1,495,764£3,488,596£1,003,470
Creditors (> 1 year)£179,484£252,456£339,340
Net Current Assets£3,528,289£3,544,958£3,328,595£3,028,050£2,711,833£2,523,159
Net Assets£3,533,687£3,543,409£3,460,484£3,172,900£2,867,912£2,588,987
Shareholder Funds£3,533,687£3,543,409£3,460,484£3,172,900£2,867,912£2,588,987

Turnover£2,739,608£4,388,947£3,899,108
Gross Profit£2,739,608£4,388,947£3,899,108
Admin Expenses£1,857,187£2,311,922£2,592,605£2,489,496£4,182,391£3,542,516
Staff Costs£845,439£967,710£1,101,686£1,624,630£2,434,778£1,499,616
Operating Profit£250,112£206,556£356,592
Profit Before Tax(£16,533)£151,668£300,025£318,112£274,556£422,508
Tax(£6,811)£68,743£12,441£13,124(£4,369)(£7,164)
Profit for Period(£9,722)£82,925£287,584£304,988£278,925£429,672

Filings 75

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
21 July 2026Confirmation statement with no updates8 July 2026
2 September 2025Confirmation statement with no updates8 July 2025
1 July 2025Registration of a charge
5 June 2025Appointment of a director
Show all 75 filings

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