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Tam Financial Ltd

08082749

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)
  • Going concern doubt noted in accounts (-10)

Details

One Leadenhall Level 23, 1 Leadenhall Street, London, EC3V 1AB
Incorporated 24/05/2012

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Lester Petch

director · Since 24/05/2012

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 6 other boards

Ms Mary-Anne Bridget Mcintyre

director · Since 03/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 15 other boards

Mr Martin Howard Baines

director · Since 22/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 10 other boards

Mr Jamie Alistair Wilson

director · Since 22/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Mr James Nelson Penny

director · Since 01/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 1 other board

Mr Michael Anthony Williams

director · Since 23/04/2026

BRITISH · ENGLAND · Age 44

Also on 7 other boards

Lester Petch

director · Since 24/05/2012

British · England · Age 68

Mary-Anne Bridget Mcintyre

director · Since 03/11/2023

British · England · Age 65

Martin Howard Baines

director · Since 22/04/2024

British · England · Age 62

Jamie Alistair Wilson

director · Since 22/04/2024

British · England · Age 48

James Nelson Penny

director · Since 01/01/2025

British · England · Age 40

Michael Anthony Williams

director · Since 23/04/2026

British · England · Age 44

Former

John Charles Gracey

secretary · Resigned 03/11/2023

Leonard William Oram

director · Resigned 31/12/2023

Simon Brunt

director · Resigned 22/04/2024

Clare Wickert

director · Resigned 31/10/2025

Persons with Significant Control

Amber River Group Limited

50–75% shares
50–75% votes
Appoint directors

Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS

Reg: 11942058 · Company Register Of England And Wales · Private Limited Company

Notified 03/11/2023

Former PSCs

Mr Lester Petch

Ceased 03/11/2023

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1One Leadenhall Level 23
2026-06-05

CITY TOWER

post townLondon
2026-06-05

LONDON

postcodeEC3V 1AB
2026-06-05

EC2V 5DE

officer appointedBAINES, Martin Howard
2026-06-05
officer appointedMCINTYRE, Mary-Anne Bridget
2026-06-05
officer appointedPENNY, James Nelson
2026-06-05
officer appointedPETCH, Lester
2026-06-05
officer appointedWILLIAMS, Michael Anthony
2026-06-05
officer appointedWILSON, Jamie Alistair
2026-06-05

CompanyRankvs 5800+ SIC 64205 peers
67

Financial strength76th percentile among SIC peers · 19/25
Employees89th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1.92× · 16/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength19/25 pts

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

Employees13/15 pts

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

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity14/15 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

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going c

Key FinancialsYear ending 31/10/2023

Net Worth

£120k

Balance sheet strength

Cash

£62k

Cash in the bank

Net Current Assets

£94k

Working capital

Current Assets

£197k

Current Liabilities

£102k

Fixed Assets

£1.5M

Debtors

£135k

Profit After Tax

£208k

3avg. employees

Tax at Year End

Dividends paid£325k

Balance Sheet

Intangible assets£221k
Assets less current liabilities£1.6M
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent RatioImplied Profit
20231.92+£0
202212.12+£0
2021745.46+£0
20202.35+£3k
20198.96

Derived from filed accounts. Not audited figures.