Transport Investigations Limited
03467582
Healthy
- No accounts filed in last 18 months (-5)
- 2 outstanding charges (-4)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 02/02/2017
COMPANY DIRECTOR
CANADIAN,BRITISH · UNITED KINGDOM · Age 57
Also on 5 other boards
Persons with Significant Control
Til Group Holdings Limited
Unit 65, The Oaks, Ramsgate, CT12 5FD
Reg: 17179063 · Companies House · Limited By Shares
Notified 24/04/2026
Former PSCs
Mr Jeremy Ian De Rose
Ceased 13/01/2023
Richard Wickham Malins
Ceased 24/01/2025
Mrs Lindsay Lang Panteli
Ceased 24/04/2026
Charges2 outstanding
RBS INVOICE FINANCE LIMITED
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
CompanyRankvs 8722+ SIC 82990 peers74
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 30/04/2024
Net Worth
£506k
Balance sheet strength
Cash
£272k
Cash in the bank
Net Current Assets
£353k
Working capital
Current Assets
£922k
Current Liabilities
£568k
Fixed Assets
£5k
Debtors
£649k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 1.62 | -£120k |
| 2023 | 2.06 | — |
Derived from filed accounts. Not audited figures.