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Tg-F Investments (No. 1) Limited

08420453

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

54 Maresfield Gardens, London, NW3 5RX
Incorporated 26/02/2013

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

64304
Activities of open-ended investment companies

Officers

Anthony Marcus

director · Since 26/02/2013

British · United Kingdom · Age 79

Jason Robert Marcus

director · Since 01/02/2014

British · England · Age 54

Former

Jason Robert Marcus

director · Resigned 01/02/2014

David Paul Wilson

director · Resigned 19/07/2017

Persons with Significant Control

Mr Jason Robert Marcus

25–50% votes

British · England · Age 54

54, Maresfield Gardens, London, NW3 5RX

Notified 26/03/2018

Mrs Nicole Danielle Cohen

25–50% votes

British · England · Age 51

54, Maresfield Gardens, London, NW3 5RX

Notified 26/03/2018

Former PSCs

Confiance Limited

Ceased 15/06/2017

Mr Richard David Jennings

Ceased 26/03/2018

Mr David Craig Rhodes

Ceased 26/03/2018

Thornfield Group Ltd

Ceased 01/05/2020

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line154 Maresfield Gardens
2026-05-05

54 MARESFIELD GARDENS

post townLondon
2026-05-05

LONDON

officer appointedMARCUS, Anthony
2026-05-05
officer appointedMARCUS, Jason Robert
2026-05-05

CompanyRankvs 2680+ SIC 64304 peers
24

Financial strength0th percentile among SIC peers · 0/25
Employees27th percentile among SIC peers · 4/15
LiquidityCurrent ratio 0.06× · 2/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -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.

Employees4/15 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.

Longevity13/15 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

cost convention and in accordance with FRS 102, The Financial Reporting Standard applicable in the UK and Republic of Ireland (as applied to small entities by section 1A of the standard). Going concern The directors have identified material uncertainties related to events or conditions that cast significant doubt about the company's ability to continue as a going concern, however, the g

Key FinancialsYear ending 31/10/2024

Net Worth

-£6.7M

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

-£6.7M

Working capital

Current Assets

£412k

Current Liabilities

£7.1M

0avg. employees
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20240.06+£43k
20230.08-£8.6M
20221.26-£69k
202119.94+£141k
2020888.87

Derived from filed accounts. Not audited figures.

Filing History53 filings

Confirmation statement

confirmation statement with no updates

27/02/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/07/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

27/02/20253 pages · PDF
Address changed

change registered office address company with date old address new address

04/07/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/06/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

27/02/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

08/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/07/20225 pages · PDF
Confirmation statement

confirmation statement with updates

07/03/20225 pages · PDF
SH19

capital statement capital company with date currency figure

16/02/20223 pages · PDF
SH19

capital statement capital company with date currency figure

16/02/20223 pages · PDF
SH20

legacy

29/12/20211 page · PDF
CAP-SS

legacy

29/12/20211 page · PDF
RESOLUTIONS

resolution

29/12/20213 pages · PDF
RESOLUTIONS

resolution

29/12/20212 pages · PDF
SH20

legacy

29/12/20211 page · PDF
CAP-SS

legacy

29/12/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/07/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

01/03/20213 pages · PDF
PSC changed

change to a person with significant control

25/09/20202 pages · PDF
PSC07

cessation of a person with significant control

25/09/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/06/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

04/03/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/08/201910 pages · PDF
Confirmation statement

confirmation statement with updates

06/03/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/08/201810 pages · PDF
PSC07

cessation of a person with significant control

09/05/20181 page · PDF
PSC07

cessation of a person with significant control

09/05/20181 page · PDF
PSC notified

notification of a person with significant control

09/05/20182 pages · PDF
PSC notified

notification of a person with significant control

09/05/20182 pages · PDF
Confirmation statement

confirmation statement with updates

09/03/20184 pages · PDF
PSC07

cessation of a person with significant control

19/01/20181 page · PDF
PSC02

notification of a person with significant control

19/01/20182 pages · PDF
PSC notified

notification of a person with significant control

19/01/20182 pages · PDF
PSC notified

notification of a person with significant control

19/01/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/08/20175 pages · PDF
Director resigned

termination director company with name termination date

21/07/20171 page · PDF
Confirmation statement

confirmation statement with updates

10/03/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/06/201611 pages · PDF
Address changed

change registered office address company with date old address new address

27/05/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

09/03/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/04/201513 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/03/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/05/20147 pages · PDF
Director appointed

appoint person director company with name

14/05/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/03/20144 pages · PDF
Shares allotted

capital allotment shares

24/03/20143 pages · PDF
Director resigned

termination director company with name

10/03/20141 page · PDF
Director appointed

appoint person director company with name

10/03/20142 pages · PDF
Accounts date changed

change account reference date company previous shortened

15/11/20131 page · PDF
RESOLUTIONS

resolution

16/08/201314 pages · PDF
Incorporated

incorporation company

26/02/201319 pages · PDF