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Tsimis Investments Limited

01958895

active
Private Limited Company
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

1 RIEFIELD ROAD, LONDON, SE9 2QD
Incorporated 14/11/1985

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Michael Tsimis

secretary · Since 27/02/1991

BRITISH · UNITED KINGDOM · Age 79

Also on 3 other boards

Mrs Julia Tsimis

director · Since 27/02/1991

HAIRDRESSER

BRITISH · UNITED KINGDOM · Age 68

Mr Michael Tsimis

director · Since 27/02/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Also on 3 other boards

Persons with Significant Control

Mr Michael Tsimis

50–75% shares
50–75% votes

British · United Kingdom · Age 79

1, Riefield Road, London, SE9 2QD

Notified 27/02/2017

Mrs Julia Tsimis

25–50% shares
25–50% votes

British · United Kingdom · Age 68

1, Riefield Road, London, SE9 2QD

Notified 27/02/2017

Charges2 outstanding

charge
outstanding

THE CYPRUS POPULAR BANK LTD

Created 27/05/1993Registered 09/06/1993
charge
outstanding

BARCLAYS BANK PLC

Created 25/04/1986Registered 02/05/1986

CompanyRankvs 15374+ SIC 68209 peers
67

Financial strength95th percentile among SIC peers · 24/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 2.69× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

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

Employees3/15 pts

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

Liquidity20/20 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 31/12/2024

Net Worth

£1.6M

Balance sheet strength

Cash

£61k

Cash in the bank

Net Current Assets

£60k

Working capital

Current Assets

£96k

Current Liabilities

£36k

Fixed Assets

£1.9M

Debtors

£35k

0avg. employees

Balance Sheet

Assets less current liabilities£1.9M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20242.69

Derived from filed accounts. Not audited figures.