TAM FINANCIAL LTD
Activities of financial services holding companies
TAM FINANCIAL LTD
Activities of financial services holding companies
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Contact & Details
Contact
Update DetailsRegistered Address
City Tower 40 Basinghall Street London EC2V 5DE
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Cash in Bank
£1.67M
Net Assets
£1.23M
Total Liabilities
£1.35M
Turnover
£3.69M
Employees
24
Debt Ratio
52%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| James Nelson Penny | Director | Active |
| Jamie Alistair Wilson | Director | Active |
| Lester Petch | Director | Active |
| Martin Howard Baines | Director | Active |
| Mary-anne Bridget Mcintyre | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Amber River Group Limited
United Kingdom
- Ownership Of Shares 50 To 75 Percent
- Voting Rights 50 To 75 Percent
- Right To Appoint And Remove Directors
Lester Petch
Ceased 3 Nov 2023
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 31 Oct 2025 | Officers | Termination of Clare Wickert as director on 2025-10-31 | View(1 page) |
| 14 May 2025 | Confirmation Statement | Confirmation statement made on 2025-05-13 with no updates | View(3 pages) |
| 15 Jan 2025 | Officers | Appointment of Mr James Nelson Penny as director on 2025-01-01 | View(2 pages) |
| 25 Nov 2024 | Auditors | Auditors Resignation Company | View(1 page) |
| 28 Oct 2024 | Accounts | Annual accounts made up to 2024-10-31 | View(1 page) |
Confirmation statement made on 2025-05-13 with no updates
Appointment of Mr James Nelson Penny as director on 2025-01-01
Recent Activity
Latest Activity
Termination of Clare Wickert as director on 2025-10-31
3 months ago on 31 Oct 2025
Confirmation statement made on 2025-05-13 with no updates
9 months ago on 14 May 2025
Appointment of Mr James Nelson Penny as director on 2025-01-01
1 years ago on 15 Jan 2025
Auditors Resignation Company
1 years ago on 25 Nov 2024
Annual accounts made up to 2024-10-31
1 years ago on 28 Oct 2024