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Tactful Finance Limited

ActiveTotal exemption (full) accountsProperty developersLondon
Company number
00996398
Incorporated
8 Dec 197055 years trading
Registered office
4TH Floor, 95 Gresham Street, London, EC2V 7AB
Nature of business
Development of building projects
Accounts due in
260 days
30 Jun 2027
Net assets
£1.4M▲
+126.4% on the year before
Cash at bank
£18K▲
At 30 Sep 2025
Employees
2
Average during the year
From the Companies House register, 1 Oct 2026

Tactful Finance Limited is a 55-year-old private limited company registered in London, company number 00996398, one of 14,100 property development companies in London. Its next accounts are due at Companies House on 30 June 2027, and the CT600 for the period to 30 September 2026 is due at HMRC on 30 September 2027.

Key dates

Worked out from the year end and filing history on the Companies House register.

Accounts due
30 Jun 2027
in 260 days
For the period to 30 Sep 2026
CT600 due
30 Sep 2027
in 352 days
Period 1 Oct 2025 to 30 Sep 2026
Corporation tax payment
1 Jul 2027
in 261 days
9 months and 1 day after the period end
Confirmation statement
15 Feb 2027
in 125 days
Last made up to 1 Feb 2026

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Finances

From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.

  • Net assets up £790K (+126.4%) on the year before, to £1.4M.
  • Net assets rose in 2 of 6 year-on-year comparisons on record.
  • Current assets of £1.2M against £2.5M owed within a year: 0.5 times cover.
  • 2 employees on average, down from 3 the year before.
  • Balance sheets on record for 7 years, 2019 to 2025.

Net assets by year

Net assets at each year end, 2019 to 2025£0£1M31 March 2019: net assets £263K£263K201931 March 2020: net assets -£170K-£170K202031 March 2021: net assets -£191K-£191K202131 March 2022: net assets -£325K-£325K202231 March 2023: net assets £928K£928K202331 March 2024: net assets £625K£625K202430 September 2025: net assets £1.4M£1.4M2025
Net assets at each year end, 2019 to 2025£0£1M31 March 2019: net assets £263K£263K'1931 March 2020: net assets -£170K-£170K'2031 March 2021: net assets -£191K-£191K'2131 March 2022: net assets -£325K-£325K'2231 March 2023: net assets £928K£928K'2331 March 2024: net assets £625K£625K'2430 September 2025: net assets £1.4M£1.4M'25
Year endNet assetsCashCurrent assetsOwed within a yearEmployees
30 Sep 2025£1.4M£18K£1.2M£2.5M2
31 Mar 2024£625K£1.5M£3.4M3
31 Mar 2023£928K£1.1M£2.7M3
31 Mar 2022-£325K£877K£3.5M3
31 Mar 2021-£191K£0£568K£3.1M3
31 Mar 2020-£170K£130K£555K£2.9M3
31 Mar 2019£263K£0£1.8M£3.3M3

Who runs and owns Tactful Finance Limited

From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.

Officer

NameRoleAppointed
J*** S***Directorbefore Jan 1991
3 former officers
NameRoleAppointedLeft
C*** S***SecretaryJun 2026
C*** S***DirectorFeb 2026
N*** S***DirectorJan 2020

Person with significant control

Individual · since Apr 2016
J*** S***
Owns 75% or more of the shares
Holds 75% or more of the votes
Can appoint and remove directors

Charges (secured borrowing)

1 of 5 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.

LenderStatusRegistered
Ubs Ag, London BranchOutstandingJul 2014
The Governor And Company Of The Bank Of Scotland.Satisfied Jun 1993Dec 1985
The Governor And Company Of The Bank Of Scotland.Satisfied Jun 1993Oct 1980
The Governor And Company Of The Ban Of ScotlandSatisfied Apr 1989Jul 1980
The Governor And Company Of The Bank Of ScotlandSatisfied Jun 1993Nov 1979

Where Tactful Finance Limited is registered

Tactful Finance Limited's registered office on a map of the UK

The registered office is in London (EC2V), in the City of London local authority area, London. Show EC2V 7AB on a map.

Other trade companies in EC2V

Also registered at this address

18 other companies use the same registered office as Tactful Finance Limited.

What happens if Tactful Finance Limited files late

Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 30 June 2027.

Companies HouseAccounts deliveredPenalty
Up to 1 month late1 Jul 2027 to 31 Jul 2027£150
1 to 3 months late1 Aug 2027 to 30 Sep 2027£375
3 to 6 months late1 Oct 2027 to 31 Dec 2027£750
More than 6 months lateFrom 1 Jan 2028£1,500

Penalties double if the accounts were also late the year before.

HMRC (CT600)FromPenalty
1 day late1 Oct 2027£200
3 months late30 Dec 2027another £200
6 months late30 Mar 2028HMRC estimates the tax and adds 10% of the unpaid tax
12 months late30 Sep 2028another 10% of any unpaid tax

For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.

Company details

As held on the Companies House register.

Company number
00996398
Status
Active
Company type
Private limited company
Incorporated
8 December 1970 (55 years ago)
Registered office
4TH Floor, 95 Gresham Street, London, EC2V 7AB
Nature of business
Development of building projects (SIC 41100)
Year end
30 September (accounting reference date)
Accounts type
Total exemption (full)
Last accounts made up to
30 September 2025
Last confirmation statement
1 February 2026
Charges (mortgages)
1 outstanding of 5 registered

Filing notes for property development companies

Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.

Similar companies in London

Other active property development companies registered in London.

All property development companies in London · All trades in London · Property developers across the UK

Frequently asked questions

When are Tactful Finance Limited's accounts due?

Tactful Finance Limited's next accounts are due at Companies House by 30 June 2027 (in 260 days), covering the period to 30 September 2026.

When is Tactful Finance Limited's CT600 due?

The CT600 for the period to 30 September 2026 is due at HMRC by 30 September 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 July 2027.

Is Tactful Finance Limited still trading?

Tactful Finance Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.

What does Tactful Finance Limited do?

Tactful Finance Limited is registered under Development of building projects (SIC 41100).

How old is Tactful Finance Limited?

Tactful Finance Limited was incorporated on 8 December 1970, 55 years ago.

Who runs Tactful Finance Limited?

Tactful Finance Limited has 1 active director. Their names and service addresses are on the Companies House register.

Who owns Tactful Finance Limited?

One person or company has significant control of Tactful Finance Limited: an individual (owns 75% or more of the shares).

What is the penalty if Tactful Finance Limited files its accounts late?

Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.

Official records

View Tactful Finance Limited on Companies House for filed documents, officers and the full history.

Report an error on this page

Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.

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