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Tido (Uk) Limited

09573156

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
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)
  • 1 outstanding charge (-2)

Details

14-15 Berners Street Berners Street, London, W1T 3LJ
Incorporated 05/05/2015

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

Overdue

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Industry

59200
Sound recording and music publishing activities

Officers

Mr Ian Nigel Gilroy

director · Since 01/07/2023

GLOBAL HEAD OF LEGAL & BUSINESS AFFAIRS

BRITISH · UNITED KINGDOM

Also on 11 other boards

Mr Jonathan Alexander Bruce Smith

director · Since 05/09/2023

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM

Also on 4 other boards

Mrs Denise Samantha Kyte

secretary · Since 01/01/2024

Ian Nigel Gilroy

director · Since 01/07/2023

British · United Kingdom

Jonathan Alexander Bruce Smith

director · Since 05/09/2023

British · United Kingdom

Denise Samantha Kyte

secretary · Since 01/01/2024

Former

Nicholas Simon Riddle

director · Resigned 06/05/2015

Steven Paul Abbott

director · Resigned 06/03/2018

Joel Ippoliti

director · Resigned 20/09/2019

Andrew Kemp

secretary · Resigned 08/10/2019

Kathryn Elisabeth Knight

director · Resigned 29/01/2020

Andrew Guy Kemp

secretary · Resigned 31/03/2020

Bradford Ronald Cohen

director · Resigned 14/12/2021

Nicholas Simon Riddle

director · Resigned 31/12/2021

Peter James Shiner

director · Resigned 31/10/2022

Kathryn Elisabeth Knight

director · Resigned 30/06/2023

Nicholas John Marcus Kemp

secretary · Resigned 01/01/2024

Persons with Significant Control

Peters Edition Limited

Significant control

Reg: 00337746 · Companies House · Limited Company

Notified 31/03/2023

PSC Statements

No active PSC statements on record.

Charges1 outstanding

Charge
outstanding

COUTTS & COMPANY

Created 29/03/2018Registered 31/03/2018

Change History

status → active
2026-09-15

Active

type → ltd
2026-09-15

Private Limited Company

address line1 → 14-15 Berners Street Berners Street
2026-09-15

14-15 BERNERS STREET

post town → London
2026-09-15

LONDON

officer appointed → KYTE, Denise Samantha
2026-09-15
officer appointed → GILROY, Ian Nigel
2026-09-15
officer appointed → SMITH, Jonathan Alexander Bruce
2026-09-15

CompanyRankvs 11909+ SIC 59200 peers
11

Financial strength0th percentile among SIC peers · 0/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0× · 2/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -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.

Employees3/15 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.

Longevity11/15 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

£3,638,177. Whilst Peters Edition Limited has indicated its intention to leave the balance outstanding so as to enable the company to continue trading, there is a material uncertainty regarding the going concern basis disclosed in the financial statements of Peters Edition Limited for the year ended 31 December 2022. If Peters Edition Limited were to cease being a going concern Tido (UK) Limited w

Key FinancialsYear ending 31/12/2022

Net Worth

-£7.2M

Balance sheet strength

Cash

£3k

Cash in the bank

Net Current Assets

-£7.2M

Working capital

Current Assets

£6k

Current Liabilities

£7.2M

Debtors

£3k

0avg. employees

Balance Sheet

Assets less current liabilities-£7.2M
Prepared with Caseware UK (AP4) 2022.0.179

EstimatesDerived

YearCurrent Ratio
20220.00

Derived from filed accounts. Not audited figures.

Filing History62 filings

Confirmation statement

confirmation statement with no updates

27/02/20263 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

12/12/202511 pages · PDF
PARENT_ACC

legacy

12/12/202555 pages · PDF
GUARANTEE2

legacy

12/12/20253 pages · PDF
AGREEMENT2

legacy

12/12/20251 page · PDF
DISS40

gazette filings brought up to date

14/06/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

11/06/202511 pages · PDF
PARENT_ACC

legacy

11/06/202554 pages · PDF
GUARANTEE2

legacy

11/06/20253 pages · PDF
AGREEMENT2

legacy

11/06/20251 page · PDF
GAZ1

gazette notice compulsory

29/04/20251 page · PDF
DISS40

gazette filings brought up to date

05/03/20251 page · PDF
GAZ1

gazette notice compulsory

04/03/20251 page · PDF
Confirmation statement

confirmation statement with no updates

28/02/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

12/03/20243 pages · PDF
AP03

appoint person secretary company with name date

12/01/20242 pages · PDF
TM02

termination secretary company with name termination date

12/01/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/202311 pages · PDF
Director appointed

appoint person director company with name date

08/09/20232 pages · PDF
Director resigned

termination director company with name termination date

04/07/20231 page · PDF
PSC02

notification of a person with significant control

04/07/20232 pages · PDF
Director appointed

appoint person director company with name date

04/07/20232 pages · PDF
AP03

appoint person secretary company with name date

04/07/20232 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

04/07/20232 pages · PDF
Address changed

change registered office address company with date old address new address

04/07/20231 page · PDF
Confirmation statement

confirmation statement with no updates

31/03/20233 pages · PDF
Director resigned

termination director company with name termination date

31/03/20231 page · PDF
Director resigned

termination director company with name termination date

28/11/20221 page · PDF
Director appointed

appoint person director company with name date

28/11/20222 pages · PDF
Accounts filed

accounts with accounts type small

06/10/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

15/03/20223 pages · PDF
Director resigned

termination director company with name termination date

15/12/20211 page · PDF
Accounts filed

accounts with accounts type small

30/09/202110 pages · PDF
Director appointed

appoint person director company with name date

15/09/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

22/02/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20213 pages · PDF
Accounts filed

accounts with accounts type small

23/12/202011 pages · PDF
TM02

termination secretary company with name termination date

26/05/20201 page · PDF
AP03

appoint person secretary company with name date

02/03/20202 pages · PDF
Director appointed

appoint person director company with name date

04/02/20202 pages · PDF
Director resigned

termination director company with name termination date

04/02/20201 page · PDF
Accounts filed

accounts with accounts type small

04/01/20209 pages · PDF
TM02

termination secretary company with name termination date

27/11/20191 page · PDF
Confirmation statement

confirmation statement with no updates

11/10/20193 pages · PDF
Accounts date changed

change account reference date company previous shortened

25/09/20191 page · PDF
Director resigned

termination director company with name termination date

24/09/20191 page · PDF
Confirmation statement

confirmation statement with no updates

02/11/20183 pages · PDF
Accounts filed

accounts with accounts type small

06/10/20189 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

31/03/201812 pages · PDF
Director resigned

termination director company with name termination date

22/03/20181 page · PDF
Confirmation statement

confirmation statement with no updates

09/11/20173 pages · PDF
Accounts filed

accounts with accounts type full

22/08/201719 pages · PDF
Director appointed

appoint person director company with name date

01/08/20172 pages · PDF
Director appointed

appoint person director company with name date

01/08/20172 pages · PDF
Director appointed

appoint person director company with name date

01/08/20172 pages · PDF
Confirmation statement

confirmation statement with updates

30/11/20165 pages · PDF
Accounts filed

accounts with accounts type full

22/09/201618 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/10/20153 pages · PDF
Accounts date changed

change account reference date company current shortened

29/09/20151 page · PDF
Director resigned

termination director company with name termination date

01/09/20151 page · PDF
Director appointed

appoint person director company with name date

01/09/20152 pages · PDF
Incorporated

incorporation company

05/05/20158 pages · PDF