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Tortuga Investments Limited

06959304

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Harben House Harben Parade, Finchley Road, London, NW3 6LH
Incorporated 11/07/2009

Compliance

Last accounts

05/04/2025

total exemption full

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Panos Fafalios

director · Since 11/07/2009

PROPERTY DEVELOPER

BRITISH · UNITED KINGDOM · Age 51

Also on 3 other boards

Stardata Business Services Limited

secretary · Since 28/08/2013

BRITISH

Also on 157 other boards

Panos Fafalios

director · Since 11/07/2009

British · United Kingdom · Age 51

Stardata Business Services Limited

corporate secretary · Since 28/08/2013

Reg: 00875690

Also on 157 other boards

Former

Panagos Fafalios

director · Resigned 23/11/2010

Incorporate Secretariat Limited

corporate secretary · Resigned 18/07/2013

Incorporate Secreteriat Limited

corporate secretary · Resigned 18/07/2013

Michael Fafalios

director · Resigned 15/07/2015

Stavros Fafalios

director · Resigned 18/04/2017

Persons with Significant Control

Mr Panos Fafalios

75–100% shares
75–100% votes

British · United Kingdom · Age 51

Harben House, Harben Parade, London, NW3 6LH

Notified 06/04/2016

Former PSCs

Stavros Fafalios

Ceased 18/04/2017

Change History

status → active
2026-07-30

Active

type → ltd
2026-07-30

Private Limited Company

address line1 → Harben House Harben Parade
2026-07-30

HARBEN HOUSE HARBEN PARADE

post town → London
2026-07-30

LONDON

officer appointed → STARDATA BUSINESS SERVICES LIMITED
2026-07-30
officer appointed → FAFALIOS, Panos
2026-07-30

CompanyRankvs 68791+ SIC 68209 peers
59

Financial strength95th percentile among SIC peers · 24/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.11× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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68791Tortuga Investments Limited
59
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.

Employees3/15 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 05/04/2025

Net Worth

£1.5M

Balance sheet strength

Cash

£16k

Cash in the bank

Net Current Assets

-£369k

Working capital

Current Assets

£44k

Current Liabilities

£414k

Fixed Assets

£2.1M

Debtors

£29k

0avg. employees

Balance Sheet

Assets less current liabilities£1.7M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.11+£102k
20240.06+£83k
20230.07—

Derived from filed accounts. Not audited figures.