Tfg Brands (London) Limited

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Large Enterprise

Tfg Brands (london) Limited

09379971Private Limited With Share Capital

41 Lothbury, London, EC2R7HF
Incorporated

08/01/2015

Company Age

11 years

Directors

5

Employees

1,818

SIC Code

47710

Risk

low risk

Company Overview

Registration, classification & business activity

Tfg Brands (london) Limited (09379971) is a private limited with share capital incorporated on 08/01/2015 (11 years old) and registered in london, EC2R7HF. The company operates under SIC code 47710 - retail sale of clothing in specialised stores.

Tfg london is part of the foschini group limited (tfg), a leading south african retail business. tfg entered the uk market in 2015 with the acquisition of phase eight and we have now added whistles and hobbs to our impressive portfolio of the most successful, premium womenswear brands in the uk. wit...

Private Limited With Share Capital
SIC: 47710
Large Enterprise
Incorporated 08/01/2015
EC2R7HF
1,818 employees

Financial Overview

Total Assets

£394.20M

Liabilities

£624.30M

Net Assets

£-230.10M

Turnover

£377.50M

Cash

£25.90M

Key Metrics

1,818

Employees

5

Directors

6

Shareholders

Board of Directors

5

Charges

5

Registered

5

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

69
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:15-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2021
Legacy
Category:Accounts
Date:02-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2018
Resolution
Category:Resolution
Date:26-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2018
Auditors Resignation Company
Category:Auditors
Date:25-01-2018
Resolution
Category:Resolution
Date:11-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2017
Resolution
Category:Resolution
Date:25-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2016
Resolution
Category:Resolution
Date:11-05-2016
Resolution
Category:Resolution
Date:21-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2016
Capital Allotment Shares
Category:Capital
Date:11-09-2015
Capital Allotment Shares
Category:Capital
Date:01-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-02-2015
Capital Name Of Class Of Shares
Category:Capital
Date:02-02-2015
Capital Allotment Shares
Category:Capital
Date:02-02-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-01-2015
Incorporation Company
Category:Incorporation
Date:08-01-2015

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date12/12/2025
Latest Accounts29/03/2025

Trading Addresses

41 Lothbury, London, EC2R7HFRegistered

Contact

41 Lothbury, London, EC2R7HF