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Tilney Nominees Limited

02988101

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

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

Details

45 GRESHAM STREET, LONDON, EC2V 7BG
Incorporated 09/11/1994

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

64999
Other financial service activities

Officers

Charlotte Davies

secretary · Since 31/03/2024

Mrs Charlotte Davies

director · Since 31/03/2024

GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 53

Also on 10 other boards

Mr Muhammad Faqihuddin Bin Mustaffa

director · Since 31/03/2025

DEPUTY CHIEF FINANCIAL OFFICER

MALAYSIAN · ENGLAND · Age 35

Also on 16 other boards

Persons with Significant Control

Tilney Discretionary Portfolio Management Limited

75–100% shares
75–100% votes
Appoint directors

45, Gresham Street, London, EC2V 7BG

Reg: 0793636 · Companies House · Limited By Shares

Notified 06/04/2016

CompanyRankvs 16619+ SIC 64999 peers
38

Financial strength22th percentile among SIC peers · 6/25
Employees16th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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16619Tilney Nominees Limited
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How is this score calculated?
Financial strength6/25 pts

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

Employees2/15 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.

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

Key FinancialsYear ending 31/12/2023

Net Worth

£2

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

£2

Current Liabilities

—

Debtors

£2

0avg. employees
Prepared with Caseware UK (AP4) 2022.0.179