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Tucan Investments Limited

01990269

active
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
55 / 100

Notable Risks

25/30
Filing
10/30
Financial
20/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Active insolvency proceedings (-20)

Details

LINCOLN HOUSE, LONDON, W14 0QL
Incorporated 17/02/1986

Compliance

Last accounts

31/12/2024

small

Next accounts due

26/09/2026

On track

Confirmation statement

Last: 02/07/2026

Due 16/07/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Ibtisam Mohamed Said Auchi

director · Since 18/03/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 85

Also on 1 other board

Mr Mohammed Al-Miqdadi

director · Since 01/01/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 3 other boards

Ms Luma Auchi

director · Since 17/06/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 4 other boards

Persons with Significant Control

General Mediterranean Holding (Uk) Ltd

75–100% shares

Lincoln House, Hammersmith Road, London, W14 0QL

Reg: 02618212 · Companies House · Limited Company

Notified 01/06/2021

Former PSCs

Mr Arif Husain

Ceased 27/12/2017

Lady Ibtisam Auchi

Ceased 01/06/2021

Charges0 outstanding

Charge
satisfied

COHORT CAPITAL LTD

Created 16/05/2024Registered 23/05/2024Satisfied 24/02/2025
Charge
satisfied

SLAM TRANSPORT LIMITED

Created 03/05/2023Registered 03/05/2023Satisfied 21/05/2024
Charge
satisfied

COHORT CAPITAL LTD

Created 16/12/2020Registered 21/12/2020Satisfied 28/09/2022

Insolvency History1 case

receiver manager

Colin Richard Jennings (receiver manager) · Stephen Michael Skinner (receiver manager)

CompanyRankvs 8332+ SIC 68209 peers
72

Financial strength98th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.32× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Insolvency history -10
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8332Tucan Investments Limited
82
How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 pts

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

Liquidity12/20 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

Insolvency history: -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

£4.6M

Balance sheet strength

Cash

£108k

Cash in the bank

Net Current Assets

£283k

Working capital

Current Assets

£1.2M

Current Liabilities

£895k

Fixed Assets

£5.3M

Debtors

£1.1M

21avg. employees

Balance Sheet

Assets less current liabilities£5.6M
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent RatioImplied Profit
20241.32-£3.3M
20230.10—

Derived from filed accounts. Not audited figures.