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Tanman Investments Limited

09294341

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

Clifton House, Four Elms Road, Cardiff, CF24 1LE
Incorporated 04/11/2014

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/04/2026

Due 19/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Iqroop Singh Chopra

director · Since 04/11/2014

British · Wales · Age 57

Dupinder Chopra

director · Since 21/08/2018

British · Wales · Age 57

Persons with Significant Control

Dr Iqroop Singh Chopra

25–50% shares
25–50% votes
Appoint directors

British · Wales · Age 57

Clifton House, Four Elms Road, Cardiff, CF24 1LE

Notified 01/05/2016

Dr Dupinder Chopra

25–50% shares
25–50% votes
Appoint directors

British · Wales · Age 57

Clifton House, Four Elms Road, Cardiff, CF24 1LE

Notified 01/12/2021

Charges1 outstanding

Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 21/11/2018Registered 05/12/2018

Change History

status → active
2026-06-10

Active

type → ltd
2026-06-10

Private Limited Company

address line1 → Clifton House
2026-06-10

CLIFTON HOUSE

post town → Cardiff
2026-06-10

CARDIFF

CompanyRankvs 157491+ SIC 68209 peers
34

Financial strength61th percentile among SIC peers · 15/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 0.02× · 2/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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157491Tanman Investments Limited
43
How is this score calculated?
Financial strength15/25 pts

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

Employees0/15 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.

Longevity12/15 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 31/03/2025

Net Worth

£13k

Balance sheet strength

Cash

£14k

Cash in the bank

Net Current Assets

-£642k

Working capital

Current Assets

£14k

Current Liabilities

£657k

Fixed Assets

£655k

Director Loans

Company owes directors£837

Balance Sheet

Assets less current liabilities£13k
Signed by Dr Iqroop Chopra 26 September 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent Ratio
20250.02
20240.34

Derived from filed accounts. Not audited figures.