Skip links
Companies
› United Kingdom › TFHC INVESTMENTS LIMITED

TFHC INVESTMENTS LIMITED

Private limited company (Ltd.) Inactive

Registration No.
09420290
Incorporation Date
2015-02-03
Company Type
Private limited company (Ltd.)
Address
BIRMINGHAM, United Kingdom
Website
N/A
Source: Companies House

TFHC INVESTMENTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09420290, and its current status with Companies House is inactive. The company was incorporated on 3 February 2015 and lists its registered address as BIRMINGHAM, United Kingdom. 5 shareholders are on record for TFHC INVESTMENTS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

View data sources →

We don’t stop at registry data.
Every company record is enriched with additional intelligence:
  • Company fundamentals
  • Corporate linkage & group structures
  • Digitized company financials
  • Firmographics — websites, social profiles, revenue and employee estimates

View full data dictionary →

Shareholders

5

Five shareholders are currently on record for TFHC INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is NORTHEDGE CAPITAL FUND I LP, holding 79.9% — a majority holding — followed by SOPHIE LAWLER at 2.9%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 14 shareholders in total, though only the top 5 by holding are shown in this view.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
NORTHEDGE CAPITAL FUND I LP 79.9% Companies House
SOPHIE LAWLER 2.9% Companies House
SOPHIE LAWLER 2.9% Companies House
WARWICK LEY 2.9% Companies House
BRIAN DAVIDSON 2.9% Companies House

View all shareholders & beneficial ownership
Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

View all shareholders →

Officers

5

Two of the 5 officer records shown for TFHC INVESTMENTS LIMITED are current appointments, filed with Companies House. Sophie Lawler (appointed 2018-07-25) and Thomas Rayner (appointed 2023-05-31) both serve as Director. The remaining 3 records shown (Jasvir Sanghera and Keven Parker) are former appointments that have since been resigned.

The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at TFHC INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SL
Sophie Lawler ACTIVE

Appointed
2018-07-25
Residence
🇬🇧 United Kingdom
Occupation
Director

TR
Thomas Rayner ACTIVE

Appointed
2023-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
Jasvir Sanghera RESIGNED

Appointed
2018-07-25
Resigned
2023-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

KP
Keven Parker RESIGNED

Appointed
2018-09-11
Resigned
2021-08-24
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
Jasvir Sanghera RESIGNED

Appointed
2018-07-25
Resigned
2023-05-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Need the full UBO picture on TFHC INVESTMENTS LIMITED?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns TFHC INVESTMENTS LIMITED?

Five shareholders are currently on record for TFHC INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NORTHEDGE CAPITAL FUND I LP, holding 79.9% — a majority holding — followed by SOPHIE LAWLER at 2.9%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is TFHC INVESTMENTS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for TFHC INVESTMENTS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does TFHC INVESTMENTS LIMITED have on record?

5 shareholders are shown on record for TFHC INVESTMENTS LIMITED. The register reports 14 in total; only the top 5 by holding are shown here.

What is TFHC INVESTMENTS LIMITED's company registration number?

TFHC INVESTMENTS LIMITED's registration number is 09420290, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is TFHC INVESTMENTS LIMITED still an active company?

TFHC INVESTMENTS LIMITED's status on Companies House is listed as inactive, not currently active.

When was TFHC INVESTMENTS LIMITED incorporated?

TFHC INVESTMENTS LIMITED was incorporated on 3 February 2015, according to Companies House.

What is TFHC INVESTMENTS LIMITED's registered address?

The registered address on file for TFHC INVESTMENTS LIMITED is BIRMINGHAM, United Kingdom.

What legal structure is TFHC INVESTMENTS LIMITED registered as?

TFHC INVESTMENTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of TFHC INVESTMENTS LIMITED?

Two of the 5 officer records shown for TFHC INVESTMENTS LIMITED are current appointments, filed with Companies House. Sophie Lawler (appointed 2018-07-25) and Thomas Rayner (appointed 2023-05-31) both serve as Director. The remaining 3 records shown (Jasvir Sanghera and Keven Parker) are former appointments that have since been resigned. Management authority at TFHC INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to TFHC INVESTMENTS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TFHC INVESTMENTS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access TFHC INVESTMENTS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TFHC INVESTMENTS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 17 October 2026.

This website uses cookies to improve your web experience.