TF GLOBAL MARKETS (UK) LIMITED

Company number 09042646 ·

Active

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Shareholders' funds

£3,533,687

Balance sheet as at 2024-12-31

View full accounts →

What it does

The principal activity of the company continued to be that of a fully authorised execution only broker for various investment products, such as spread-betting, foreign exchange and contract for difference (CFD).

The company's own description, from its latest filed accounts.

Overview

Company type
Private Limited Company
Incorporated
2014-05-15
Employees
5 (2024 accounts · was 6 in 2023)
Registered office
35 New Broad Street, Unit G07 C/O Think Capital Services Uk Ltd, London, England, EC2M 1NH
Postcode
EC2M 1NH
Capital
2,050,000 GBP
Accounts category
Full
Charges
0 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-07-08
Next due by
2027-07-22
View filing history →

Nature of business (SIC)

  • 64999 Financial intermediation not elsewhere classified
  • 66190 Activities auxiliary to financial intermediation not elsewhere classified

Officers 3 current · 15 resigned

Appointed 2025-05-23
MR Faizan ANEES Director
Appointed 2015-01-01
MR Nauman ANEES Director
Appointed 2014-05-15

View all officers and resignations →

Group structure

Controlled by ESSA PACKAGING RELAY SERVICES LTD — since 2016-04-06

From persons-with-significant-control filings on the public register.

Licensed visa sponsor

Licensed by the Home Office to sponsor worker visas: Skilled Worker (Worker (A rating)).

Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.

Data protection registration

Registered with the ICO as a data protection fee payer — ZA277470 (Tier 2), registered since 2017.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Previous registered addresses 5

AddressChanged on
30 CITY ROAD, 4TH FLOOR, LONDON, EC1Y 2AY, ENGLAND2020-10-19
LEVEL 2 2 COPTHALL AVENUE, LONDON, EC2R 7DA, ENGLAND2019-09-02
107 CHEAPSIDE, LONDON, EC2V 6DN2015-09-02
AML MAYBROOK HOUSE, 97 GODSTONE ROAD, CATERHAM, SURREY, CR3 6RE, ENGLAND2015-04-20
26 CROWN HILL, RAYLEIGH, ESSEX, SS6 7HG, UNITED KINGDOM2014-07-10

Among its peers

Top 10%

by shareholders' funds, of 1,280 similar companies in EC

Trading since 2014.

121 companies are registered at this postcode →

Competitors London

This company ranks 82 among financial intermediation not elsewhere classified in London.

Full league table →

The class of 2014

37%

of the 2,862 companies in this sector incorporated in 2014 are still active today; 59% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.