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Company number
06834254

TF8 FUTURES LTD

Active
✓ Active company on the official register. Next accounts due 5 January 2027.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TF8 FUTURES LTD
Company number
06834254
Registered office
4 WHARFE MEWS, CLIFFE TERRACE, WETHERBY, WEST YORKSHIRE, LS22 6LX, UNITED KINGDOM · 90 other companies at this postcode
Company type
Private Limited Company
Incorporated on
2 March 2009
Status
Active
Age
17 years
Previous names
TECHNOLOGY FORGE HOLDINGS LIMITED (to 08 Apr 2021)
Nature of business (SIC)
66300 — Fund management activities
Accounts — next due
05 Jan 2027
Accounts — last made up to
05 Apr 2025
Confirmation statement — next due
16 Mar 2027
Confirmation statement — last
02 Mar 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Mark Trevor Wardman
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 06/04/2016
Pippa Jane Wardman
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Tf8 Holdings Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 25/02/2021

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 25/02/2021
Mr Mark Trevor Wardman
born 01/1961 · United Kingdom owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 25/02/2021 Controls 4 companies
Pippa Jane Wardman
born 07/1963 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 25/02/2021 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/04/2021 Registered name changed TECHNOLOGY FORGE HOLDINGS LIMITED TF8 FUTURES LTD
25/02/2021 Person with significant control ceased Pippa Jane Wardman
25/02/2021 Person with significant control ceased Mr Mark Trevor Wardman
25/02/2021 Person with significant control added Tf8 Holdings Ltd
06/04/2016 Person with significant control added Pippa Jane Wardman
06/04/2016 Person with significant control added Mr Mark Trevor Wardman

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 6,263
▲ 2.2%
6,125
Net assets 6,134
▲ 2.0%
6,013
Employees (avg) 2 2

Documents for TF8 FUTURES LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of TF8 FUTURES LTD?
According to the official registry, the company number of TF8 FUTURES LTD is 06834254.
Where is TF8 FUTURES LTD registered?
The registered office is 4 WHARFE MEWS, CLIFFE TERRACE, WETHERBY, WEST YORKSHIRE, LS22 6LX, UNITED KINGDOM.
What is the SIC code of TF8 FUTURES LTD?
The nature of business is recorded under SIC code 66300 — Fund management activities.
Who controls TF8 FUTURES LTD?
Mr Mark Trevor Wardman is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of TF8 FUTURES LTD due?
The next annual accounts are due by 5 January 2027, and the last accounts were made up to 5 April 2025.

About TF8 FUTURES LTD (06834254)

TF8 FUTURES LTD is a private limited company incorporated on 2 March 2009 and registered in the United Kingdom under company number 06834254. Its registered office is at 4 WHARFE MEWS, CLIFFE TERRACE, WETHERBY, WEST YORKSHIRE, LS22 6LX, UNITED KINGDOM. The recorded nature of business is fund management activities (SIC 66300). The company is currently active , with statutory accounts last made up to 5 April 2025. , and the person with significant control is Mr Mark Trevor Wardman. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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