Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 December 2026
- Last conf. stmt
- 15 December 2025
Tofr Holdings Limited
- Incorporated
- 16 December 2022 (3 years)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Peter John O'FlanaganPaul Michael ReillyJordan Matthew Tilley
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 82 Unit A82 James Carter RoadMildenhallIP28 7DE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Peter John O'Flanagan
Individual · Notified 16 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born May 1982 (44)
Paul Michael Reilly
Individual · Notified 16 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born September 1977 (49)
Jordan Matthew Tilley
Individual · Notified 16 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1979
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Tofr Holdings Limited This company
Clear Treasury Holdings Limited Owns 75–100% of shares
Clear Treasury Group Limited Owns 75–100% of shares
Clear Treasury (UK Trading) Limited Owns 75–100% of shares
Clear Treasury Consulting Ltd. Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£466,063)
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Debtors | £111,984 | £514,977 | |
| Creditors (< 1 year) | £220,476 | £363,334 | |
| Creditors (> 1 year) | £1,083,332 | ||
| Net Current Assets | (£108,492) | £151,643 | |
| Net Assets | (£466,063) | (£146,404) | £300 |
| Shareholder Funds | (£466,063) | (£146,404) | £300 |
Filings
Filing history not loaded yet. See it on Companies House
Other companies at this postcode
Over 1,000 have been registered at this postcode.
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