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The Room Group Limited

05997734

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Negative net worth (-10)
  • 1 outstanding charge (-2)

Details

6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL
Incorporated 14/11/2006

Previously known as

The Influence Room Limited · until 14/07/2020
Key Player Publishing Limited · until 24/04/2016
Mmm Digital Limited · until 15/09/2008

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

62090
Other information technology service activities

Officers

Mr Alexander Richard Anthony Payne

director · Since 01/11/2008

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 6 other boards

Mrs Tanya Hamilton-Smith

director · Since 31/12/2018

DIRECTOR

BRITISH · ENGLAND · Age 43

Mr Darren Paul Damiano

director · Since 29/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Alexander Richard Anthony Payne

director · Since 01/11/2008

British · United Kingdom · Age 46

Tanya Hamilton-Smith

director · Since 31/12/2018

British · England · Age 43

Darren Paul Damiano

director · Since 29/04/2021

British · United Kingdom · Age 56

Former

Stuart John Harris

secretary · Resigned 17/06/2019

Stuart John Harris

director · Resigned 17/06/2019

John Alan Stacey

director · Resigned 17/06/2019

Persons with Significant Control

Former PSCs

Mr Alexander Richard Anthony Payne

Ceased 15/02/2023

Mr Stuart John Harris

Ceased 08/08/2019

Mr John Alan Stacey

Ceased 08/08/2019

Charges1 outstanding

Charge
outstanding

TVB LOAN MANAGEMENT LIMITED

Created 22/09/2023Registered 11/10/2023

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line16th Floor Charlotte Building
2026-06-29

6TH FLOOR CHARLOTTE BUILDING

post townLondon
2026-06-29

LONDON

CompanyRankvs 31127+ SIC 62090 peers
37

Financial strength1th percentile among SIC peers · 0/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.22× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength0/25 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.

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.

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 31/12/2025

Net Worth

-£2.1M

Balance sheet strength

Cash

£217k

Cash in the bank

Net Current Assets

-£1.6M

Working capital

Current Assets

£447k

Current Liabilities

£2.0M

Fixed Assets

£16k

Debtors

£230k

Profit After Tax

-£762k

23avg. employees-2

Balance Sheet

Intangible assets£16k
Assets less current liabilities-£1.6M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.22-£468k
20240.29-£762k
20230.30

Derived from filed accounts. Not audited figures.