TFS EXPORT LIMITED
06409351Agents involved in the sale of fuels, ores, metals and industrial chemicals
TFS EXPORT LIMITED
Agents involved in the sale of fuels, ores, metals and industrial chemicals
Previous Company Names
Contact & Details
Contact
Full company profile for TFS EXPORT LIMITED (06409351), an active company based in United Kingdom. Incorporated 25 Oct 2007. Agents involved in the sale of fuels, ores, metals and industrial chemicals. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2025)
Cash in Bank
£27.61k
Net Assets
£294.76k
Total Liabilities
£1.80M
Turnover
N/A
Employees
1
Debt Ratio
86%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 30 Jun Year End | 2024 30 Jun Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Monica Jellinek | Secretary | Unknown | Unknown | 26 May 2020 | Active |
See all 4 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Alessandro Maria Toso
Italian
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors,significant Influence Or Control As Firm
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30 Apr 2026 | Accounts | Annual accounts made up to 30 Jun 2025 | |
| 25 Oct 2025 | Confirmation Statement | Confirmation statement made on 24 Oct 2025 with no updates | |
| 31 Mar 2025 | Accounts | Annual accounts made up to 30 Jun 2024 | |
| 1 Nov 2024 | Confirmation Statement | Confirmation statement made on 25 Oct 2024 with no updates | |
| 4 Jun 2024 | Address | Change Registered Office Address Company With Date Old Address New Address |
Annual accounts made up to 30 Jun 2025
Confirmation statement made on 24 Oct 2025 with no updates
Annual accounts made up to 30 Jun 2024
Confirmation statement made on 25 Oct 2024 with no updates
Change Registered Office Address Company With Date Old Address New Address
Recent Activity
Latest Activity
Annual accounts made up to 30 Jun 2025
1 months ago on 30 Apr 2026
Confirmation statement made on 24 Oct 2025 with no updates
8 months ago on 25 Oct 2025
Annual accounts made up to 30 Jun 2024
1 years ago on 31 Mar 2025
Confirmation statement made on 25 Oct 2024 with no updates
1 years ago on 1 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
2 years ago on 4 Jun 2024