Back to search

Tallon Commodities Ltd

10866487

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
80 / 100

Healthy

20/30
Filing
20/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • Going concern doubt noted in accounts (-10)

Details

28 Queen Street, London, EC4R 1BB
Incorporated 14/07/2017

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/03/2025

Due 29/03/2026

Overdue

Industry

64999
Other financial service activities
66120
Security and commodity contracts dealing activities

Officers

Mr Filimon Antonopoulos

director · Since 14/07/2017

FINANCIAL CONSULTANT / BROKER

GREEK · GREECE · Age 54

Mr Paul Kaine Price

director · Since 25/09/2018

COMPLIANCE CONSULTANT

BRITISH · ENGLAND · Age 54

Also on 12 other boards

Mr Petros Tzanetakis

director · Since 13/05/2019

DIRECTOR

GREEK · GREECE · Age 70

Mr Peter Owen Romilly

director · Since 14/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Filimon Antonopoulos

director · Since 14/07/2017

Greek · Greece · Age 54

Paul Kaine Price

director · Since 25/09/2018

British · England · Age 54

Petros Tzanetakis

director · Since 13/05/2019

Greek · Greece · Age 70

Peter Owen Romilly

director · Since 14/12/2022

British · England · Age 60

Former

Ibrahim Afara

director · Resigned 29/11/2018

Paula Sophia Georgianna Archer

director · Resigned 29/11/2018

Irene Caroline Kontoyiannis

director · Resigned 24/01/2022

Alan Dennis Blyghton

director · Resigned 24/03/2022

Philippou Hadji Filippou

director · Resigned 24/03/2022

Dimitrios Tsouvelekakis

director · Resigned 24/06/2022

Persons with Significant Control

Filimon Antonopoulos

Significant control

Greek · Greece · Age 54

28, Queen Street, London, EC4R 1BB

Notified 14/07/2017

Motor Oil (Hellas) Corinth Refineries Sa

25–50% shares
25–50% votes

12a, Irodou Attikou Street, Athens

Reg: 272801000 · Greece · Societe Anonyme

Notified 20/02/2019

Former PSCs

Tallon Group Sarl

Ceased 20/02/2019

Zencharm Holdings Limited

Ceased 20/02/2019

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line128 Queen Street
2026-06-12

28 QUEEN STREET

post townLondon
2026-06-12

LONDON

officer appointedANTONOPOULOS, Filimon
2026-06-12
officer appointedPRICE, Paul Kaine
2026-06-12
officer appointedROMILLY, Peter Owen
2026-06-12
officer appointedTZANETAKIS, Petros
2026-06-12

CompanyRankvs 9426+ SIC 64999 peers
39

Financial strength37th percentile among SIC peers · 9/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.18× · 12/20
Longevity9 years trading (max 15) · 9/15
Filing complianceOne filing overdue · 5/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength9/25 pts

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

Employees14/15 pts

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

Liquidity12/20 pts

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

Longevity9/15 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

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/12/2025

Net Worth

£112

Balance sheet strength

Cash

£4.6M

Cash in the bank

Profit Before Tax

£4.1M

Bottom line earnings

Net Current Assets

£4.3M

Working capital

Current Assets

£28.3M

Current Liabilities

£24.0M

Fixed Assets

£38k

Debtors

£23.7M

Cost of Sales

£574k

Admin Expenses

£2.3M

Profit After Tax

£3.1M

6avg. employees-1

Tax at Year End

Corp tax£479k
Dividends paid£2.5M

People Costs

Wages & salaries£1.2M

Balance Sheet

Intangible assets£29k
Assets less current liabilities£4.3M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20251.18
20241.05
20231.03
20221.06
20211.06
20201.10
20191.12
201866.29

Derived from filed accounts. Not audited figures.