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Tgi Sport Virtual Limited

07517715

active
ltd
england wales
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Office 310 12 Hammersmith Grove, London, W6 7AP
Incorporated 04/02/2011

Previously known as

Supponor Limited · until 27/11/2024

Compliance

Last accounts

30/06/2024

small

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

82990
Other business support service activities

Officers

Martin Jolly

director · Since 01/08/2024

British · Australia

James David Rushton

director · Since 23/01/2026

British · Australia

Former

Roger Graeme Hall

director · Resigned 31/12/2015

Colman Peirse Stephenson

director · Resigned 17/03/2016

Matthew Benjamin Harold Wheeler

director · Resigned 17/03/2016

James Bruton Gambrell

director · Resigned 01/08/2024

Maurice Andrew Crean

director · Resigned 01/08/2024

Simon Antony Green

director · Resigned 01/08/2024

Ian Robert William Buckley

director · Resigned 31/01/2026

Persons with Significant Control

Supponor Holding Limited

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

Reg: 08584202 · Supponor Holding Limited · Limited

Notified 01/01/2023

Former PSCs

Supponor Oy (Finland)

Ceased 15/04/2021

G&G Interests Llp

Ceased 01/01/2023

PSC Statements

No active PSC statements on record.

Charges1 outstanding

Charge
outstanding

GLOBAL LOAN AGENCY SERVICES AUSTRALIA NOMINEES PT LTD (AND ITS SUCCESSORS IN TITLE AND PERMITTE

Created 30/10/2024Registered 05/11/2024
Charge
satisfied

GROWTH LENDING 2020 LIMITED

Created 26/05/2021Registered 27/05/2021Satisfied 24/09/2024
Charge
satisfied

JOHN CONNOLLY · SPORTS INVESTMENT PARTNERS LLP · MORGAN LLOYD TRUSTEES LIMITED AND NICHOLAS COUCHMAN · G & G INTERESTS LLP

Created 11/01/2018Registered 23/01/2018Satisfied 21/04/2021
Charge
satisfied

SUPPONOR HOLDING LIMITED

Created 20/09/2016Registered 05/10/2016Satisfied 16/10/2024
charge
satisfied

BRIXTON PROPERTIES LIMITED

Created 26/06/2012Registered 28/06/2012Satisfied 21/04/2021

Change History

status → active
2026-05-05

Active

type → ltd
2026-05-05

Private Limited Company

address line1 → Office 310 12 Hammersmith Grove
2026-05-05

OFFICE 310

post town → London
2026-05-05

LONDON

CompanyRankvs 89744+ SIC 82990 peers
37

Financial strength0th percentile among SIC peers · 0/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.17× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
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 30/06/2025

Net Worth

-£52.8M

Balance sheet strength

Cash

£1.2M

Cash in the bank

Net Current Assets

-£54.7M

Working capital

Current Assets

£10.8M

Current Liabilities

£65.5M

Fixed Assets

£1.9M

Debtors

£9.6M

Profit After Tax

-£3.5M

28avg. employees

Balance Sheet

Intangible assets£1.3M
Assets less current liabilities-£52.8M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20250.17

Derived from filed accounts. Not audited figures.

Filing History84 filings

Director resigned

termination director company with name termination date

02/02/20261 page · PDF
Director appointed

appoint person director company with name date

29/01/20262 pages · PDF
PSC05

change to a person with significant control

04/11/20252 pages · PDF
Confirmation statement

confirmation statement with updates

04/11/20254 pages · PDF
Accounts filed

accounts with accounts type small

08/09/202525 pages · PDF
PSC05

change to a person with significant control

10/07/20252 pages · PDF
CERTNM

certificate change of name company

27/11/20242 pages · PDF
MA

memorandum articles

25/11/202433 pages · PDF
RESOLUTIONS

resolution

18/11/20244 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/11/202458 pages · PDF
Confirmation statement

confirmation statement with updates

27/10/20244 pages · PDF
MR04

mortgage satisfy charge full

16/10/20241 page · PDF
MR04

mortgage satisfy charge full

24/09/20244 pages · PDF
Director resigned

termination director company with name termination date

14/08/20241 page · PDF
Director resigned

termination director company with name termination date

14/08/20241 page · PDF
Director resigned

termination director company with name termination date

14/08/20241 page · PDF
Director appointed

appoint person director company with name date

14/08/20242 pages · PDF
Director appointed

appoint person director company with name date

14/08/20242 pages · PDF
Accounts filed

accounts with accounts type small

22/04/202417 pages · PDF
Director appointed

appoint person director company with name date

17/01/20242 pages · PDF
Address changed

change registered office address company with date old address new address

02/01/20241 page · PDF
Confirmation statement

confirmation statement with updates

09/11/20234 pages · PDF
Accounts filed

accounts with accounts type small

08/04/202318 pages · PDF
PSC07

cessation of a person with significant control

23/03/20231 page · PDF
PSC02

notification of a person with significant control

23/03/20232 pages · PDF
Confirmation statement

confirmation statement with updates

31/10/20224 pages · PDF
Address changed

change registered office address company with date old address new address

06/06/20221 page · PDF
Accounts filed

accounts with accounts type small

31/03/202213 pages · PDF
Confirmation statement

confirmation statement with updates

27/10/20215 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/05/202126 pages · PDF
MR04

mortgage satisfy charge full

21/04/20211 page · PDF
MR04

mortgage satisfy charge full

21/04/20211 page · PDF
PSC02

notification of a person with significant control

15/04/20212 pages · PDF
PSC07

cessation of a person with significant control

15/04/20211 page · PDF
Accounts filed

accounts with accounts type small

31/03/202114 pages · PDF
PSC06

change to a person with significant control

12/03/20212 pages · PDF
Confirmation statement

confirmation statement with updates

11/03/20214 pages · PDF
Accounts filed

accounts with accounts type small

21/04/202013 pages · PDF
Confirmation statement

confirmation statement with no updates

04/02/20203 pages · PDF
Address changed

change registered office address company with date old address new address

25/11/20191 page · PDF
Accounts filed

accounts with accounts type small

04/04/201911 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20193 pages · PDF
Director appointed

appoint person director company with name date

26/10/20182 pages · PDF
Accounts filed

accounts with accounts type small

05/04/201810 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

12/03/20182 pages · PDF
Confirmation statement

confirmation statement with updates

08/02/20184 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/01/201870 pages · PDF
Address changed

change registered office address company with date old address new address

03/01/20181 page · PDF
Accounts filed

accounts with accounts type small

13/07/201714 pages · PDF
Confirmation statement

confirmation statement with updates

08/02/20176 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/10/201634 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/04/20165 pages · PDF
Director resigned

termination director company with name termination date

18/03/20161 page · PDF
Director resigned

termination director company with name termination date

18/03/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

02/03/20165 pages · PDF
Director appointed

appoint person director company with name date

01/03/20162 pages · PDF
Director resigned

termination director company with name termination date

29/02/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

24/02/20155 pages · PDF
Accounts date changed

change account reference date company current extended

28/11/20141 page · PDF
Accounts filed

accounts with accounts type total exemption full

10/11/20148 pages · PDF
Director appointed

appoint person director company with name

15/05/20142 pages · PDF
Director resigned

termination director company with name

15/05/20141 page · PDF
Director details changed

change person director company with change date

15/04/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/02/20145 pages · PDF
Address changed

change registered office address company with date old address

20/02/20141 page · PDF
Director appointed

appoint person director company with name

18/10/20132 pages · PDF
Director resigned

termination director company with name

18/10/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

10/09/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/02/20135 pages · PDF
AAMD

accounts amended with made up date

25/02/20139 pages · PDF
Director details changed

change person director company with change date

20/02/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/201210 pages · PDF
RP04

second filing of form with form type

20/09/20124 pages · PDF
Director appointed

appoint person director company with name

14/09/20122 pages · PDF
Director resigned

termination director company

13/09/20122 pages · PDF
MG01

legacy

28/06/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/03/20125 pages · PDF
Director details changed

change person director company with change date

01/03/20122 pages · PDF
Director appointed

appoint person director company with name

25/01/20123 pages · PDF
Director appointed

appoint person director company with name

25/01/20123 pages · PDF
Director details changed

change person director company with change date

15/12/20112 pages · PDF
Accounts date changed

change account reference date company current shortened

12/12/20111 page · PDF
Director details changed

change person director company with change date

20/05/20113 pages · PDF
Incorporated

incorporation company

04/02/201134 pages · PDF