Back to search

T.F.1 Kavran Ltd

10055863

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
50 / 100

Notable Risks

0/30
Filing
10/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)

Details

71-75 Shelton Street Covent Garden, London, WC2H 9JQ
Incorporated 10/03/2016

Previously known as

Holding Companys Group Ltd · until 20/05/2019
Eagles Equity Holding Ltd · until 22/06/2017

Compliance

Last accounts

09/05/2024

micro entity

Next accounts due

09/02/2026

Overdue

Confirmation statement

Last: 24/02/2025

Due 10/03/2026

Overdue

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate
68310
Real estate agencies
70229
Management consultancy activities

Officers

Marco Cavalli

director · Since 10/08/2022

Italian · Italy · Age 62

Former

Antimo Nick Di Meola

director · Resigned 01/03/2017

Maurizio Vaghi

director · Resigned 01/03/2017

Silvano Ciottolini

director · Resigned 11/06/2017

Marco Cavalli

director · Resigned 28/08/2019

Massimo Pretto

director · Resigned 10/08/2022

Persons with Significant Control

Mr Marco Cavalli

Appoint directors
right-to-appoint-and-remove-directors-as-firm

Italian · Italy · Age 62

71-75, Shelton Street Covent Garden, London, WC2H 9JQ

Notified 10/08/2022

Former PSCs

Mr Marco Cavalli

Ceased 10/08/2022

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line171-75 Shelton Street Covent Garden
2026-06-05

71-75 SHELTON STREET COVENT GARDEN

post townLondon
2026-06-05

LONDON

officer appointedCAVALLI, Marco
2026-06-05

CompanyRankvs 106498+ SIC 68100 peers
38

Financial strength98th percentile among SIC peers · 25/25
Employees19th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAccounts and CS overdue · 0/15
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.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity10/15 pts

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

Filing compliance0/15 pts

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 09/05/2024

Net Worth

£2.0M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£2.0M
Prepared with Companies House

EstimatesDerived

YearImplied Profit
2024+£0
2023+£0
2022+£0
2021+£0
2020+£0

Derived from filed accounts. Not audited figures.