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Tobacco International Enterprises Limited

04432276

active
Private Limited Company
england wales
Companies House
Health Score
85 / 100

Healthy

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

Details

ELSCOT HOUSE, LONDON, N3 2JU
Incorporated 07/05/2002

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

12000
Manufacture of tobacco products

Officers

Mr Giannis Kalamotousakis

director · Since 10/05/2019

DIRECTOR

GREEK · GREECE · Age 61

Mr Diamantis Lemos

director · Since 10/05/2019

DIRECTOR

BRITISH · SWITZERLAND · Age 65

Mr Polydoros Markos Lemos

director · Since 10/05/2019

DIRECTOR

BRITISH · ENGLAND · Age 50

Centrum Secretaries Limited

secretary · Since 30/06/2025

BRITISH

Also on 451 other boards

Persons with Significant Control

Mr Diamantis Lemos

75–100% shares

British · Switzerland · Age 65

Elscot House, Arcadia Avenue, London, N3 2JU

Notified 18/10/2017

Mr Polydoros Markos Lemos

Significant control

British · Cyprus · Age 50

Elscot House, Arcadia Avenue, London, N3 2JU

Notified 29/12/2021

Former PSCs

Mr Markos Antonios Vidalis

Ceased 18/10/2017

Mr Antonios Vidalis

Ceased 18/10/2017

CompanyRankvs 22+ SIC 12000 peers
63

Financial strength96th percentile among SIC peers · 24/25
Employees44th percentile among SIC peers · 7/15
LiquidityCurrent ratio 0.28× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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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.

Employees7/15 pts

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

Liquidity2/20 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 31/12/2022

Net Worth

£7.5M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£5.5M

Working capital

Current Assets

£5.5M

Current Liabilities

£19.9M

Fixed Assets

£6.9M

0avg. employees

Balance Sheet

Assets less current liabilities£12.4M
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20220.28+£15.0M
20210.28-£17k
20200.27+£1.3M
20190.25+£1.3M
20180.21

Derived from filed accounts. Not audited figures.