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TFP TOPCO LTD

Active Wednesbury

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.Non-trading company
T

TFP TOPCO LTD

Activities of other holding companies n.e.c.

Founded 1 Nov 2023 Active Wednesbury, United Kingdom
Activities of other holding companies n.e.c.Non-trading company
Accounts Submitted 19 Aug 2025
Confirmation Statement Submitted 5 Nov 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 4
4 outstanding

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Unit 8 Woodsbank Trading Estate Woden Road West Wednesbury WS10 7SU United Kingdom

Credit Report

Discover TFP TOPCO LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 94,999 Shares £95k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Dec 202312,000£12k£1
14 Dec 202335,847£36k£1
14 Dec 202347,152£47k£1

Officers

Officers

5 active 4 resigned
Status
Arthur William RudgeDirectorBritishEngland6114 Dec 2023Active
Ian Philip PlumbDirectorBritishEngland471 Sept 2025Active
Paul Anthony KilburnDirectorBritishUnited Kingdom511 Aug 2025Active
Sebastian James Mason SaywoodDirectorBritishEngland4514 Dec 2023Active
Thomas Christopher SadlerDirectorBritishEngland3530 Sept 2024Active

Shareholders

Shareholders (8)

Mark Fiddy
10.5%
10,0006 Nov 2024
Peter Williamson
2.1%
2,0006 Nov 2024
Peter Williamson
0.8%
7166 Nov 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Bgf Nominees Limited (as Nominee For Bgf Investments Lp)

United Kingdom

Active
Notified 14 Dec 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Arthur William Rudge

British

Active
Notified 4 Jan 2024
Residence United Kingdom
DOB October 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Jacob Nicholas Rudge

Ceased 14 Dec 2023

Ceased
See All Controllers

Group Structure

Group Structure

BGF NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
TFP TOPCO LTD Current Company
TFP BIDCO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

4 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
5 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-31 with no updatesView(3 pages)
22 Sept 2025OfficersAppointment of Mr Ian Philip Plumb as director on 2025-09-01View(2 pages)
19 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(31 pages)
11 Aug 2025OfficersAppointment of Mr Paul Anthony Kilburn as director on 2025-08-01View(2 pages)
29 Jul 2025OfficersTermination of Peter John Williamson as director on 2025-05-13View(1 page)
5 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-10-31 with no updates

View Document(3 pages)
22 Sept 2025 Officers

Appointment of Mr Ian Philip Plumb as director on 2025-09-01

View Document(2 pages)
19 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(31 pages)
11 Aug 2025 Officers

Appointment of Mr Paul Anthony Kilburn as director on 2025-08-01

View Document(2 pages)
29 Jul 2025 Officers

Termination of Peter John Williamson as director on 2025-05-13

View Document(1 page)

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-31 with no updates

3 months ago on 5 Nov 2025

Appointment of Mr Ian Philip Plumb as director on 2025-09-01

4 months ago on 22 Sept 2025

Annual accounts made up to 2024-12-31

6 months ago on 19 Aug 2025

Appointment of Mr Paul Anthony Kilburn as director on 2025-08-01

6 months ago on 11 Aug 2025

Termination of Peter John Williamson as director on 2025-05-13

6 months ago on 29 Jul 2025