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Tiffany Consolidated Limited

04523246

active
ltd
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

38 Holland Park Villas 38 Holland Park Villas, 6 Campden Hill, London, W8 7AD
Incorporated 30/08/2002

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 30/08/2026

Due 13/09/2027

On track

Industry

96090
Other personal service activities

Officers

Terrence Soon Shiong

secretary · Since 30/08/2002

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 87

Also on 11 other boards

Mrs Shirley Soon Shiong

director · Since 30/08/2002

HOUSEWIFE

BRITISH · ENGLAND · Age 79

Also on 2 other boards

Terrence Soon Shiong

director · Since 30/08/2002

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 87

Also on 11 other boards

Terrence Soon Shiong

secretary · Since 30/08/2002

British

Shirley Soon Shiong

director · Since 30/08/2002

British · England · Age 79

Terrence Soon Shiong

director · Since 30/08/2002

British · United Kingdom · Age 87

Former

Pemex Services Limited

corporate nominee secretary · Resigned 30/08/2002

Amersham Services Limited

corporate nominee director · Resigned 30/08/2002

Pemex Services Limited

corporate nominee director · Resigned 30/08/2002

Persons with Significant Control

Mr Jonathan Mark Soon Shiong

25–50% shares

British · Canada · Age 55

38 Holland Park Villas, 38 Holland Park Villas, London, W8 7AD

Notified 30/08/2016

Mrs Joanne Caroline Pitman

25–50% shares

British · England · Age 52

38 Holland Park Villas, 38 Holland Park Villas, London, W8 7AD

Notified 30/08/2016

Mrs Laura Lee Crawford

25–50% shares

British · England · Age 50

38 Holland Park Villas, 38 Holland Park Villas, London, W8 7AD

Notified 30/08/2016

Change History

officer appointed → SOON SHIONG, Terrence
2026-08-24
officer appointed → SOON SHIONG, Shirley
2026-08-24
officer appointed → SOON SHIONG, Terrence
2026-08-24
status → active
2026-08-24

Active

type → ltd
2026-08-24

Private Limited Company

address line1 → 38 Holland Park Villas 38 Holland Park Villas
2026-08-24

38 HOLLAND PARK VILLAS 38 HOLLAND PARK VILLAS

post town → London
2026-08-24

LONDON

CompanyRankvs 72722+ SIC 96090 peers
38

Financial strength32th percentile among SIC peers · 8/25
Employees0th percentile among SIC peers · 0/15
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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72722Tiffany Consolidated Limited
38
How is this score calculated?
Financial strength8/25 pts

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

Employees0/15 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 24/08/2024

Net Worth

£3

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House