Tuffin Ferraby Taylor (TFT) Limited

Active14869285 Private limited company
Incorporated
15 May 2023 (3 years)
Previously known as
TFT M+e Limited (until 2 June 2023)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Group
Region
Greater London
Address
14-18 Holborn
London
EC1N 2LE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born July 1970 (56)
Director · Appointed 15 May 2023
British
Born April 1980 (46)
Director · Appointed 15 May 2023
British
Born October 1968 (58)
Love-Jones, Seth
Director · Appointed 15 May 2023
British
Born August 1969 (57)
Director · Appointed 15 May 2023
British
Born July 1965 (61)
Officer history (1 former)
1 April 2025
Appointed Lown, Matthew as Director
21 July 2023
Resigned Mcluckie, Stuart Wallace as Director
15 May 2023
Appointed Allison, Alistair James Lloyd as Director
15 May 2023
Appointed Henn, Daniel as Director
15 May 2023
Appointed Love-Jones, Seth as Director
15 May 2023
Appointed Pemberton, Alan Brian as Director
15 May 2023
Appointed Mcluckie, Stuart Wallace as Director

Ownership 1 active

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

Corporate entity · Notified 2 November 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15019457

Holdings 2

Companies where Tuffin Ferraby Taylor (TFT) Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Active
Former controllers (1)
31 October 2023
Ceased Zedra Trust Company (UK) Limited — Owns 75–100% of shares

Group structure 32 shown

Ownership group derived from the Companies House PSC register

TFT Trust Company Limited Owns 25–50% of shares
Tuffin Ferraby Taylor (TFT) Limited This company Owns 50–75% of shares
Zedra Fiduciary Services (UK) Limited Owns 75–100% of shares
Zedra Global Services (UK) Limited Owns 75–100% of shares
Zedra Governance Holdings Limited Has significant influence or control
Aaa Trustee Limited Owns 75–100% of shares
Caledonian Trustees Limited Owns 75–100% of shares
Trustee Matters Limited Owns 75–100% of shares
Zedra Governance Limited Owns 75–100% of shares
Sty Pension Trustees Limited Status not confirmedHolds 25–50% of voting rights
Zedra Legal Services (UK) Limited Owns 75–100% of shares
Zedra Property Services (UK) Limited DissolvedOwns 75–100% of shares
Zedra Trust Company (UK) Limited Owns 75–100% of shares
Kian Family Holdings Ltd Owns 75–100% of shares
Kian Partners Ltd Owns 75–100% of shares
Rigel Shipping Eot Limited Holds 75–100% of voting rights
Rigel Shipping Limited Owns 50–75% of shares
The Opportunity Provider Ltd Owns 50–75% of shares (as a trust)
Adult Care Assessment Limited Owns 75–100% of shares
Child Care Assessment Limited Owns 75–100% of shares
Connect 2 Care Limited Owns 75–100% of shares
Executive Development Network Limited Owns 75–100% of shares
Hospitality Industry Training Ltd Owns 75–100% of shares
Professional Assessment Limited Owns 75–100% of shares
Retail Apprenticeship Partners Ltd Owns 75–100% of shares
The Assessment Professionals Limited Owns 75–100% of shares
Work Ready People Limited Owns 75–100% of shares

Financials

Net Assets
£11,187,796
Cash
£373,089
Profit
£4,628,313
Debt Ratio
41%
Current Ratio
2.5x
Return on Equity
41%
Balance sheet detail
2024
Fixed Assets£907,226
Current Assets£18,199,578
Cash£373,089
Creditors (< 1 year)£7,197,662
Creditors (> 1 year)£513,414
Net Current Assets£11,001,916
Net Assets£11,187,796
Shareholder Funds£11,187,796

Filings

Filing history not loaded yet. See it on Companies House

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