Who owns TFG ONLINE LTD?

In the current sources, TFG ONLINE LTD is connected to Mr James Roffey, Mr James Roffey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TFG ONLINE LTD's risk level?

WhiteIntel flags TFG ONLINE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TFG ONLINE LTD appear across sources?

TFG ONLINE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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TFG ONLINE LTD

Name: TFG ONLINE LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TFG ONLINE LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2020-07-02
Legal form: ltd
Activity: 63120
Registered office: 16 Hereford Drive, Braintree, Essex, CM7 9FX, United Kingdom

TFG ONLINE LTD is a ltd registered in GB, incorporated 2020-07-02 (active).

Ownership & control

Owners / controllers

TFG ONLINE LTD
- Mr James Roffey· beneficial owner100%· via OpenOwnership
- Mr James Roffey· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr James Roffeybeneficial owner 100%→TFG ONLINE LTD
1Mr James Roffeybeneficial owner 87.5%→TFG ONLINE LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

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LKR EVENT MANAGEMENT LIMITED
BRAINTREE

Activity timeline

30 Apr 2027Companies House
Accounts due
14 Oct 2026Companies House
Confirmation statement due
31 Jul 2025Companies House
Latest accounts made up
02 Jul 2020Companies House
Registered

Company profile· live · Companies House

Company no.: 12712700
Status: active
Type: ltd
Incorporated: 2020-07-02
Registered office: 16 Hereford Drive, Braintree, Essex, CM7 9FX, United Kingdom
SIC: 63120

Officers · 2 active

ROFFEY, James
secretary · appt 2020-07-02
ROFFEY, James
director · British · appt 2020-07-02

Beneficial owners · PSC · 1 current

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Mr James Roffey
individual PSC · United Kingdom · since 2020-07-02
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-07-31
Accounts due: 2027-04-30
Confirmation stmt due: 2026-10-14