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Tigi Ip Limited

01495097

active
Private Limited Company
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

622 WESTERN AVENUE, W3 0TF
Incorporated 02/05/1980

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

On track

Industry

74990
Non-trading company

Officers

Lady Veena Loomba

secretary · Since 11/12/1990

BRITISH · ENGLAND · Age 80

Also on 33 other boards

Lord Raj Loomba

director · Since 11/12/1990

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 82

Also on 21 other boards

Lady Veena Loomba

director · Since 11/12/1990

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 33 other boards

Mr Rinku Rakesh Loomba

director · Since 29/02/2012

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 6 other boards

Persons with Significant Control

Loomba Holdings Limited

75–100% shares

2nd Floor Gaspe House, 66-72 Esplanade, St Helier, JE1 1GH

Reg: 133661 · Jersey Companies Registry · Limited Company

Notified 28/04/2022

Former PSCs

Lord Raj Loomba

Ceased 28/04/2022

Lady Veena Loomba

Ceased 28/04/2022

Mr Rinku Rakesh Loomba

Ceased 28/04/2022

Charges1 outstanding

Charge
outstanding

LOOMBA GROUP LIMITED

Created 01/07/2024Registered 11/07/2024
Charge
satisfied

RINKU RAKESH LOOMBA · LADY VEENA LOOMBA

Created 26/02/2021Registered 19/03/2021Satisfied 11/07/2024
Charge
satisfied

RINKU RAKESH LOOMBA · LADY VEENA LOOMBA

Created 26/02/2021Registered 18/03/2021Satisfied 11/07/2024
charge
satisfied

HSBC BANK PLC

Created 23/08/2001Registered 30/08/2001Satisfied 08/07/2015
charge
satisfied

LLOYDS BANK PLC

Created 10/03/1983Registered 15/03/1983Satisfied 02/02/2001
charge
satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL S.A.

Created 17/11/1980Registered 03/12/1980Satisfied 02/02/2001
charge
satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL S.A.

Created 10/10/1980Registered 29/10/1980Satisfied 02/02/2001
charge
satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL S.A.

Created 10/10/1980Registered 22/10/1980Satisfied 02/02/2001

CompanyRankvs 18374+ SIC 74990 peers
29

Financial strength34th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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18374Tigi Ip Limited
39
How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2022

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House