Tlo Risk Services Limited
09467441
Some Concerns
- No accounts filed in last 18 months (-5)
- Current liabilities exceed current assets (-10)
Details
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 03/03/2026
Due 17/03/2027
Industry
Officers
director · Since 03/03/2015
DIRECTOR
ENGLISH · ENGLAND · Age 47
Also on 2 other boards
director · Since 03/03/2015
DIRECTOR
ENGLISH · ENGLAND · Age 61
Also on 2 other boards
director · Since 01/05/2018
DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 1 other board
director · Since 27/07/2023
GROUP CFO
IRISH · ENGLAND · Age 54
Also on 74 other boards
director · Since 12/01/2024
DEPUTY GROUP CEO
BRITISH · ENGLAND · Age 54
Also on 53 other boards
Persons with Significant Control
Tlo Holdings Limited
40 St James's Place, London, SW1A 1NS
Reg: 09416077 · England & Wales · Private Company Limited By Shares
Notified 06/04/2016
CompanyRankvs 321+ SIC 66220 peers83
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 29/02/2024
Net Worth
£2.6M
Balance sheet strength
Cash
£102k
Cash in the bank
Net Current Assets
£2.5M
Working capital
Current Assets
£2.6M
Current Liabilities
£73k
Fixed Assets
£62k
Debtors
£2.5M
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 35.31 | +£1.2M |
| 2023 | 4.62 | +£538k |
| 2022 | 3.37 | +£329k |
| 2021 | 2.02 | +£108k |
| 2020 | 1.65 | -£101k |
| 2019 | 2.40 | — |
Derived from filed accounts. Not audited figures.