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Tgi Sport Virtual Holding Uk Limited

08584202

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)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

12 Hammersmith Grove Office 310, London, W6 7AP
Incorporated 25/06/2013

Previously known as

Supponor Holding Limited · until 27/11/2024

Compliance

Last accounts

30/06/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 19/11/2025

Due 03/12/2026

On track

Industry

82990
Other business support service activities

Officers

Martin Jolly

director · Since 01/08/2024

Australian · Australia

James David Rushton

director · Since 23/01/2026

British · Australia

Former

Michael Charles Broughton

director · Resigned 28/01/2016

Erkki Rantalainen

director · Resigned 28/01/2016

Christopher Buckley

director · Resigned 28/01/2016

Colman Peirse Stephenson

secretary · Resigned 17/03/2016

Charles Marshall

secretary · Resigned 26/10/2018

Matthew Benjamin Harold Wheeler

director · Resigned 17/01/2019

Manu Kimmo Henrikki MäKelä

director · Resigned 17/01/2019

BjøRn Stray

director · Resigned 12/12/2019

Christopher Buckley

director · Resigned 06/02/2020

Stuart Antony Bridge Simms

director · Resigned 05/01/2023

Interregional Sports Group Limited

corporate director · Resigned 04/04/2023

James Bruton Gambrell

director · Resigned 01/08/2024

Geraint Edward Williams

director · Resigned 01/08/2024

Maurice Andrew Crean

secretary · Resigned 01/08/2024

Martin Faulkner Broughton

director · Resigned 01/08/2024

Tgi Europe Gmbh

corporate director · Resigned 01/08/2024

Keith Wachtel

director · Resigned 01/08/2024

Simon Antony Green

director · Resigned 01/08/2024

Oliver Jones

director · Resigned 01/08/2024

Ian Robert William Buckley

director · Resigned 31/01/2026

Persons with Significant Control

Tgi Uk Holdings Limited

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

Reg: 14064943 · Companies House · Limited Company

Notified 01/08/2024

Former PSCs

Northzone V K/S

Ceased 30/06/2017

G&G Interest Llp

Ceased 01/08/2024

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

Change History

status → active
2026-05-05

Active

type → ltd
2026-05-05

Private Limited Company

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

12 HAMMERSMITH GROVE

post town → London
2026-05-05

LONDON

CompanyRankvs 18737+ SIC 82990 peers
55

Financial strength100th percentile among SIC peers · 25/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 6.68× · 20/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees2/15 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.

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

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the 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 concern are d

Key FinancialsYear ending 30/06/2025

Net Worth

£54.2M

Balance sheet strength

Cash

£62k

Cash in the bank

Profit Before Tax

£3.5M

Bottom line earnings

Net Current Assets

£48.0M

Working capital

Current Assets

£56.5M

Current Liabilities

£8.5M

Debtors

£56.4M

Admin Expenses

-£3k

Operating Profit

£3k

Profit After Tax

£3.5M

0avg. employees

Balance Sheet

Assets less current liabilities£54.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20256.68

Derived from filed accounts. Not audited figures.

Filing History100 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
Confirmation statement

confirmation statement with no updates

28/11/20253 pages · PDF
Accounts filed

accounts with accounts type group

08/09/202544 pages · PDF
PSC05

change to a person with significant control

06/02/20252 pages · PDF
Confirmation statement

confirmation statement with updates

03/12/202415 pages · PDF
CERTNM

certificate change of name company

27/11/20243 pages · PDF
RESOLUTIONS

resolution

18/11/20246 pages · PDF
MA

memorandum articles

15/11/202432 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/11/202458 pages · PDF
MR04

mortgage satisfy charge full

24/09/20244 pages · PDF
PSC07

cessation of a person with significant control

14/08/20241 page · PDF
TM02

termination secretary 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 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 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
PSC02

notification of a person with significant control

14/08/20242 pages · 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
Shares allotted

capital allotment shares

13/08/20243 pages · PDF
Accounts filed

accounts with accounts type small

22/04/202426 pages · PDF
Director appointed

appoint person director company with name date

19/03/20242 pages · PDF
Shares cancelled

capital cancellation shares

12/03/20244 pages · PDF
Share buyback

capital return purchase own shares

12/03/20244 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

17/01/20241 page · PDF
Confirmation statement

confirmation statement with updates

01/12/20239 pages · PDF
Shares allotted

capital allotment shares

01/12/20233 pages · PDF
Shares allotted

capital allotment shares

01/12/20233 pages · PDF
MA

memorandum articles

15/11/202331 pages · PDF
RESOLUTIONS

resolution

15/11/20231 page · PDF
AAMD

accounts amended with accounts type small

12/06/202326 pages · PDF
Director appointed

appoint person director company with name date

23/05/20232 pages · PDF
Accounts filed

accounts with accounts type small

08/04/202324 pages · PDF
Director resigned

termination director company with name termination date

04/04/20231 page · PDF
Director resigned

termination director company with name termination date

11/01/20231 page · PDF
Confirmation statement

confirmation statement with updates

30/11/20224 pages · PDF
Director appointed

appoint person director company with name date

13/09/20222 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

31/03/202225 pages · PDF
Confirmation statement

confirmation statement with updates

23/11/20219 pages · PDF
CH02

change corporate director company with change date

23/11/20211 page · PDF
CH02

change corporate director company with change date

23/11/20211 page · PDF
Shares allotted

capital allotment shares

13/09/20213 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/05/202126 pages · PDF
PSC02

notification of a person with significant control

06/05/20212 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

04/05/20212 pages · PDF
Accounts filed

accounts with accounts type group

31/03/202124 pages · PDF
Confirmation statement

confirmation statement with updates

19/11/20209 pages · PDF
Confirmation statement

confirmation statement with updates

21/10/20209 pages · PDF
Accounts filed

accounts with accounts type group

21/04/202025 pages · PDF
AP02

appoint corporate director company with name date

10/02/20202 pages · PDF
Director resigned

termination director company with name termination date

10/02/20201 page · PDF
Shares allotted

capital allotment shares

24/01/20203 pages · PDF
RESOLUTIONS

resolution

23/01/202033 pages · PDF
Director resigned

termination director company with name termination date

20/12/20191 page · PDF
Address changed

change registered office address company with date old address new address

25/11/20191 page · PDF
Confirmation statement

confirmation statement with updates

17/10/20198 pages · PDF
Shares allotted

capital allotment shares

07/08/20194 pages · PDF
RP04SH01

second filing capital allotment shares

31/07/20197 pages · PDF
Shares allotted

capital allotment shares

10/07/20194 pages · PDF
OC

court order

03/07/20192 pages · PDF
Accounts filed

accounts with accounts type small

02/04/201925 pages · PDF
AP02

appoint corporate director company with name date

27/02/20192 pages · PDF
Shares allotted

capital allotment shares

25/02/20196 pages · PDF
Shares allotted

capital allotment shares

25/02/20194 pages · PDF
Shares allotted

capital allotment shares

25/02/20196 pages · PDF
Director resigned

termination director company with name termination date

12/02/20191 page · PDF
Director resigned

termination director company with name termination date

12/02/20191 page · PDF
Director appointed

appoint person director company with name date

28/01/20192 pages · PDF
MR04

mortgage satisfy charge full

25/01/20191 page · PDF
Shares allotted

capital allotment shares

24/01/20193 pages · PDF
AP03

appoint person secretary company with name date

26/10/20182 pages · PDF
TM02

termination secretary company with name termination date

26/10/20181 page · PDF
Confirmation statement

confirmation statement with updates

22/10/20189 pages · PDF
Director appointed

appoint person director company with name date

17/10/20182 pages · PDF
ANNOTATION

legacy

18/05/2018PDF
ANNOTATION

legacy

18/05/2018PDF
ANNOTATION

legacy

18/05/2018PDF
ANNOTATION

legacy

18/05/2018PDF
ANNOTATION

legacy

18/05/2018PDF
ANNOTATION

legacy

18/05/2018PDF
Accounts filed

accounts with accounts type group

25/04/201825 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
Confirmation statement

confirmation statement with updates

09/10/20178 pages · PDF
PSC08

notification of a person with significant control statement

02/10/20173 pages · PDF
PSC07

cessation of a person with significant control

02/10/20172 pages · PDF
Shares allotted

capital allotment shares

26/09/20174 pages · PDF
Shares allotted

capital allotment shares

05/09/20178 pages · PDF
SH02

capital alter shares subdivision

19/07/20176 pages · PDF
Shares allotted

capital allotment shares

19/07/20178 pages · PDF
Shares allotted

capital allotment shares

18/07/20178 pages · PDF
Shares allotted

capital allotment shares

18/07/20178 pages · PDF
Shares allotted

capital allotment shares

18/07/20178 pages · PDF
Accounts filed

accounts with accounts type small

13/07/201724 pages · PDF