Tfs Derivatives Limited

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Tfs Derivatives Limited

04051930•Private Limited With Share Capital

110 Bishopsgate, London, EC2N4AY
Website02073770050

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Incorporated

14/08/2000

Company Age

25 years

Directors

11

Employees

76

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Tfs Derivatives Limited (04051930) is a private limited with share capital incorporated on 14/08/2000 (25 years old) and registered in london, EC2N4AY. The company operates under SIC code 64999 and is classified as Medium.

Tfs derivatives limited is a financial services company based out of beaufort house 15 st. botolph street, london, united kingdom.

Private Limited With Share Capital
SIC: 64999
Medium
Incorporated 14/08/2000
EC2N4AY
76 employees

Financial Overview

Total Assets

£132.08M

Liabilities

£102.54M

Net Assets

£29.54M

Turnover

£41.53M

Cash

£32.63M

Key Metrics

76

Employees

11

Directors

1

Shareholders

Board of Directors

5
W
william pierre francois norbert wostyn
director
F
francois brisebois
director
C
christian marcel michel baillet
director
J
javid soli canteenwala
director
M
mark timothy fennell
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2025
Capital Allotment Shares
Category:Capital
Date:16-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-03-2025
Auditors Resignation Company
Category:Auditors
Date:04-12-2024
Capital Allotment Shares
Category:Capital
Date:03-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2024
Capital Allotment Shares
Category:Capital
Date:07-05-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2023
Capital Cancellation Shares
Category:Capital
Date:20-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2023
Capital Return Purchase Own Shares
Category:Capital
Date:06-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2020
Memorandum Articles
Category:Incorporation
Date:13-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2020
Resolution
Category:Resolution
Date:20-01-2020
Resolution
Category:Resolution
Date:17-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2019
Capital Allotment Shares
Category:Capital
Date:17-04-2019
Capital Allotment Shares
Category:Capital
Date:22-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2014
Termination Director Company With Name
Category:Officers
Date:09-07-2014
Termination Director Company With Name
Category:Officers
Date:13-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2013
Termination Director Company With Name
Category:Officers
Date:28-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2012

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date01/04/2026
Latest Accounts31/12/2025

Trading Addresses

110 Bishopsgate, London, EC2N4AYRegistered
Beaufort House, 15 St Botolph Street, London, EC3A7QX

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Contact

02073770050
tfssp.com
110 Bishopsgate, London, EC2N4AY