---
title: "TFG ONLINE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c7dfd4f5-89bc-5fb6-a440-98adaabfcf43
json: https://whiteintel.dev/api/public/dossier/c7dfd4f5-89bc-5fb6-a440-98adaabfcf43
identifier: oo:GB-COH-12712700
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TFG ONLINE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12712700`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c7dfd4f5-89bc-5fb6-a440-98adaabfcf43  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c7dfd4f5-89bc-5fb6-a440-98adaabfcf43  

## Ownership & control

### Owners / controllers

- **Mr James Roffey** (beneficial owner) — 100% — https://whiteintel.dev/entity/d2362a74-9d38-56a3-bf86-ebe6c03c9a2d
- **Mr James Roffey** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/341b4012-8b1d-44bf-870d-486bd8767914

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12712700`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-07-02
- **Registered office:** 16 Hereford Drive, Braintree, Essex, CM7 9FX, United Kingdom
- **SIC:** 63120

### Officers

- ROFFEY, James — secretary · appointed 2020-07-02
- ROFFEY, James — director · British · appointed 2020-07-02

### Beneficial owners (Persons with Significant Control)

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

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12712700
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12712700

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TFG ONLINE LTD**. Human view: https://whiteintel.dev/entity/c7dfd4f5-89bc-5fb6-a440-98adaabfcf43 · Structured JSON: https://whiteintel.dev/api/public/dossier/c7dfd4f5-89bc-5fb6-a440-98adaabfcf43._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._