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T.O.G. (Uk) Limited

07305070

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Acre House, 11/15 William Road, London, NW1 3ER
Incorporated 06/07/2010

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/02/2026

Due 22/02/2027

On track

Industry

82990
Other business support service activities

Officers

Emanuel Pedro Nunes Hilario

director · Since 07/09/2021

Portuguese · United States · Age 58

Caroline Marie O'Mahony Baker

director · Since 13/11/2025

American · United States · Age 46

Former

Maurice Emanuel Segal

director · Resigned 15/12/2015

Jon Barry Yantin

director · Resigned 08/04/2016

Adam Elliott

director · Resigned 14/11/2016

Sharon Natalie Segal

director · Resigned 23/02/2017

Samuel Goldfinger

director · Resigned 26/05/2017

Jonathan Andrew Segal

director · Resigned 07/09/2021

Robert Quincy Fitzwater

director · Resigned 07/09/2021

Tyler Bek Loy

director · Resigned 26/09/2025

Persons with Significant Control

The One Group Hospitality, Inc.

75–100% shares
75–100% votes
Appoint directors

The One Group - New York, 411 West 14th Street, New York, 10014

Reg: 4098920 · Division Of Corporations · Corporation

Notified 06/04/2016

Charges1 outstanding

Charge
satisfied

GOLDMAN SACHS BANK USA

Created 04/10/2019Registered 11/10/2019Satisfied 10/05/2024
Charge
satisfied

BANK OF AMERICA, N.A.

Created 15/05/2019Registered 23/05/2019Satisfied 11/10/2019
charge
outstanding

LIEBERMAN RESEARCH WORLDWIDE LONDON LIMITED

Created 15/12/2011Registered 05/01/2012

Change History

officer appointedNUNES HILARIO, Emanuel Pedro
2026-06-08
officer appointedO'MAHONY BAKER, Caroline Marie
2026-06-08
statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Acre House
2026-06-08

ACRE HOUSE

post townLondon
2026-06-08

LONDON

CompanyRankvs 18324+ SIC 82990 peers
65

Financial strength42th percentile among SIC peers · 11/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 4.33× · 20/20
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 strength11/25 pts

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

Employees14/15 pts

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

Liquidity20/20 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 31/12/2024

Net Worth

£101

Balance sheet strength

Cash

£74k

Cash in the bank

Net Current Assets

£2.1M

Working capital

Current Assets

£2.7M

Current Liabilities

£616k

Fixed Assets

£372k

Debtors

£2.6M

6avg. employees+2

Tax at Year End

Corp tax£31k

Balance Sheet

Assets less current liabilities£2.4M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20244.33
20234.05
20223.94
20212.95
20203.19
20193.44

Derived from filed accounts. Not audited figures.