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Tele-Fonika Holdings Limited

09902725

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
58 / 100

Notable Risks

20/30
Filing
0/30
Financial
38/40
Risk
  • Confirmation statement overdue (-10)
  • Negative net worth (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Innovation Centre, Gallows Hill, Warwick, CV34 6UW
Incorporated 04/12/2015

Previously known as

Tf Cu Limited · until 25/06/2016

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/05/2025

Due 26/05/2026

Overdue

Industry

82990
Other business support service activities

Officers

Monika Cupial-Zgryzek

director · Since 04/12/2015

Polish · Poland · Age 49

Ebs Corporate Services Limited

corporate secretary · Since 04/04/2016

Reg: 02796173

Pawel Michal Bak

director · Since 23/06/2016

Polish · Poland · Age 50

Michal Pawel Hassa

director · Since 23/06/2016

Polish · Poland · Age 47

Persons with Significant Control

Boguslaw Cupial

75–100% shares

Polish · Poland · Age 70

Innovation Centre, Gallows Hill, Warwick, CV34 6UW

Notified 20/01/2017

Charges1 outstanding

Charge
outstanding

SANTANDER BANK POLSKA S.A. AS SECURITY AGENT

Created 18/05/2020Registered 19/05/2020
Charge
satisfied

BANK ZACHODNI WBK S.A. (AS SECURITY AGENT)

Created 01/08/2017Registered 11/08/2017Satisfied 04/06/2020
Charge
satisfied

BANK ZACHODNI WBK S.A. (AS SECURITY AGENT)

Created 01/08/2017Registered 04/08/2017Satisfied 04/06/2020

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Innovation Centre
2026-06-08

INNOVATION CENTRE

post townWarwick
2026-06-08

WARWICK

officer appointedEBS CORPORATE SERVICES LIMITED
2026-06-08
officer appointedBAK, Pawel Michal
2026-06-08
officer appointedCUPIAL-ZGRYZEK, Monika
2026-06-08
officer appointedHASSA, Michal Pawel
2026-06-08

CompanyRankvs 123399+ SIC 82990 peers
18

Financial strength0th percentile among SIC peers · 0/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 4.77× · 20/20
Longevity11 years trading (max 15) · 11/15
Filing complianceOne filing overdue · 5/15
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.

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.

Longevity11/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 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

in accordance with these requirements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion. Material uncertainty relating to going concern In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriat

Key FinancialsYear ending 31/12/2024

Net Worth

-£92.2M

Balance sheet strength

Cash

£23.1M

Cash in the bank

Net Current Assets

£55.1M

Working capital

Current Assets

£69.7M

Current Liabilities

£14.6M

Fixed Assets

£218.6M

Debtors

£69.7M

Cost of Sales

£113.6M

Admin Expenses

£42.1M

Profit After Tax

-£5.7M

0avg. employees-3

People Costs

Wages & salaries£30.5M

Balance Sheet

Intangible assets£6k
Assets less current liabilities£230.5M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20244.77-£92.7M
20236.01-£461k
202111.85

Derived from filed accounts. Not audited figures.