TFG CAPITAL LIMITED
TFG CAPITAL LIMITED is a private limited company registered in the United Kingdom, under 09167389, incorporated on 8 August 2014. The company is currently active. Operates in the financial intermediation not elsewhere classified sector (SIC 64999). The company has been operating for 11 years. Registered office address: DN9 3QS Doncaster, the United Kingdom. Formerly known as ZODA FINANCE LIMITED. Directors include MR JAMES RICHARD MORTIMORE. Sole shareholder is MR JAMES RICHARD MORTIMORE. Associated with 20 related entities, including 08800776, 08802395, and 09770182. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Name Registry
ZODA FINANCE LIMITED
Registered Address
17 JETSTREAM DRIVE
SOUTH YORKSHIRE
DN9 3QS DONCASTER
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 09167389 | 2026-06-01 | open_in_new |