TF

TAM FINANCIAL LTD

Active

Company number 08082749

London, United Kingdom · Incorporated 24 May 2012

One Leadenhall Level 23, 1 Leadenhall Street, London, EC3V 1AB, United Kingdom

Last updated on 21 September 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 November 2023

Company overview

TAM FINANCIAL LTD is a private limited company registered in England and Wales since its incorporation on 24 May 2012 and remains active on the register. Its registered office is at One Leadenhall Level 23, 1 Leadenhall Street, London, EC3V 1AB, United Kingdom. Its principal activity is activities of financial services holding companies (SIC 64205).

It is controlled by Amber River Group Limited, which holds 50-75% of the shares and voting rights and has the right to appoint and remove directors. The board consists of five British directors: MCINTYRE, Mary-Anne Bridget (appointed 3 November 2023), BAINES, Martin Howard (appointed 22 April 2024), WILSON, Jamie Alistair (appointed 22 April 2024), PENNY, James Nelson (appointed 1 January 2025) and WILLIAMS, Michael Anthony (appointed 23 April 2026). The company has been served by five former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 December 2024, on 2 February 2026. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 13 May 2026. The next is due by 27 May 2027. 76 filings are recorded against the company at Companies House, most recently an officers filing on 23 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 May 2026
Next due
27 May 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WM
WILLIAMS, Michael Anthony
Director
23 April 2026
PJ
PENNY, James Nelson
Director
1 January 2025
BM
BAINES, Martin Howard
Director
22 April 2024
WJ
WILSON, Jamie Alistair
Director
22 April 2024
MM
MCINTYRE, Mary-Anne Bridget
Director
3 November 2023
BS
BRUNT, Simon
Director · Resigned
3 November 2023
OL
ORAM, Leonard William
Director · Resigned
7 June 2019
WC
WICKERT, Clare
Director · Resigned
22 May 2019
GJ
GRACEY, John Charles
Secretary · Resigned
20 August 2018
PL
PETCH, Lester
Director · Resigned
24 May 2012

Persons with significant control

PS
Amber River Group Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
3 November 2023

Funding

6 funding rounds
3 November 2023
Shares allotted · 0 shares allotted
—
3 November 2023
Shares allotted · 0 shares allotted
—
5 March 2020
Shares allotted · 0 shares allotted
—
28 November 2014
Shares allotted · 0 shares allotted
—
24 August 2012
Shares allotted · 0 shares allotted
—
19 July 2012
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
23 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2026 View
Appoint Person Director Company With Name Date
Officers
28 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 February 2026 View
Legacy
Other
2 February 2026 View
Legacy
Accounts
16 January 2026 View
Legacy
Other
16 January 2026 View
Legacy
Accounts
2 January 2026 View
Legacy
Other
2 January 2026 View
Termination Director Company With Name Termination Date
Officers
31 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2025 View
Appoint Person Director Company With Name Date
Officers
15 January 2025 View
Auditors Resignation Company
Auditors
25 November 2024 View
Change Account Reference Date Company Current Extended
Accounts
28 October 2024 View
Accounts With Accounts Type Group
Accounts
24 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2024 View
Appoint Person Director Company With Name Date
Officers
25 April 2024 View
Appoint Person Director Company With Name Date
Officers
25 April 2024 View
Termination Director Company With Name Termination Date
Officers
25 April 2024 View
Termination Director Company With Name Termination Date
Officers
8 January 2024 View
Resolution
Resolution
13 December 2023 View
Memorandum Articles
Incorporation
13 December 2023 View
Second Filing Capital Allotment Shares
Capital
12 December 2023 View
Capital Name Of Class Of Shares
Capital
11 December 2023 View
Capital Variation Of Rights Attached To Shares
Capital
8 December 2023 View
Capital Allotment Shares
Capital
5 December 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
22 November 2023 View
Capital Allotment Shares
Capital
17 November 2023 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
13 November 2023 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
13 November 2023 View
Appoint Person Director Company With Name Date
Officers
7 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
7 November 2023 View
Appoint Person Director Company With Name Date
Officers
7 November 2023 View
Accounts With Accounts Type Group
Accounts
25 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2023 View
Accounts With Accounts Type Group
Accounts
2 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2022 View
Accounts With Accounts Type Group
Accounts
26 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2021 View
Resolution
Resolution
8 April 2021 View
Accounts With Accounts Type Group
Accounts
29 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2020 View
Capital Allotment Shares
Capital
3 April 2020 View
Appoint Person Director Company With Name Date
Officers
7 June 2019 View
Appoint Person Director Company With Name Date
Officers
29 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2019 View
Accounts With Accounts Type Group
Accounts
1 May 2019 View
Appoint Person Secretary Company With Name Date
Officers
20 August 2018 View
Accounts With Accounts Type Group
Accounts
12 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2018 View
Accounts With Accounts Type Group
Accounts
24 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2016 View
Accounts With Accounts Type Group
Accounts
8 May 2016 View
Change Person Director Company With Change Date
Officers
1 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2015 View
Accounts With Accounts Type Group
Accounts
30 April 2015 View
Capital Allotment Shares
Capital
5 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2014 View
Accounts With Accounts Type Group
Accounts
30 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2013 View
Accounts With Accounts Type Group
Accounts
25 April 2013 View
Capital Allotment Shares
Capital
29 November 2012 View
Capital Return Purchase Own Shares
Capital
26 September 2012 View
Capital Cancellation Shares
Capital
20 September 2012 View
Resolution
Resolution
24 August 2012 View
Capital Alter Shares Consolidation
Capital
6 August 2012 View
Capital Allotment Shares
Capital
19 July 2012 View
Capital Alter Shares Subdivision
Capital
19 July 2012 View
Change Person Director Company With Change Date
Officers
3 July 2012 View
Change Account Reference Date Company Current Shortened
Accounts
3 July 2012 View
Incorporation Company
Incorporation
24 May 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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