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Tccw Operating 1 Limited

11108951

active
ltd
england wales
Companies House
Accounts overdue
Health Score
46 / 100

Notable Risks

10/30
Filing
0/30
Financial
36/40
Risk
  • Accounts filing overdue (-15)
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

2 Dover Yard, London, W1J 8AA
Incorporated 13/12/2017

Previously known as

Tccw Operating Limited · until 19/07/2019

Compliance

Last accounts

31/12/2023

small

Next accounts due

30/12/2025

Overdue

Confirmation statement

Last: 27/12/2025

Due 10/01/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Safinaz Zakaria

director · Since 13/10/2022

British · United Kingdom · Age 38

Matthew Jude Mason

director · Since 13/10/2022

British · England · Age 53

Former

Mohammad Reza Aslam Merchant

director · Resigned 13/12/2017

Charlotte Anne Cruickshank

director · Resigned 29/03/2018

Ralph Woodford

director · Resigned 30/06/2019

Andrew Galloway

director · Resigned 30/06/2019

Zoe Amy Rizzuto

director · Resigned 30/06/2019

David Joseph England

director · Resigned 30/06/2019

Jai Madhvani

director · Resigned 21/10/2020

Mohammad Reza Aslam Merchant

director · Resigned 15/02/2022

David George Conlon

director · Resigned 13/10/2022

Jai Madhvani

director · Resigned 13/10/2022

Rakhee Ditta

director · Resigned 04/08/2023

Ryan Maurice Jeffers Craig

director · Resigned 05/04/2024

Persons with Significant Control

Mr Ernesto Bertarelli

Significant control

Swiss · Switzerland · Age 60

2, Dover Yard, London, W1J 8AA

Notified 13/10/2022

Former PSCs

Tccw Partners Llp

Ceased 13/12/2017

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC (THE �SECURITY AGENT�)

Created 15/12/2025Registered 17/12/2025
Charge
outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 13/10/2022Registered 17/10/2022
Charge
satisfied

LLOYDS BANK PLC

Created 15/02/2022Registered 18/02/2022Satisfied 12/04/2023
Charge
satisfied

SOLUTUS ADVISORS LIMITED

Created 15/02/2022Registered 16/02/2022Satisfied 12/04/2023
Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 02/06/2021Registered 07/06/2021Satisfied 12/04/2023
Charge
satisfied

SOLUTUS ADVISORS LIMITED

Created 02/06/2021Registered 03/06/2021Satisfied 12/04/2023
Charge
satisfied

LLOYDS BANK PLC

Created 06/08/2019Registered 21/08/2019Satisfied 12/04/2023
Charge
satisfied

SOLUTUS ADVISORS LIMITED

Created 02/08/2019Registered 08/08/2019Satisfied 12/04/2023
Charge
satisfied

LLOYDS BANK PLC

Created 02/08/2019Registered 07/08/2019Satisfied 12/04/2023
Charge
satisfied

SOLUTUS ADVISORS LIMITED

Created 09/02/2018Registered 19/02/2018Satisfied 12/04/2023
Charge
satisfied

LLOYDS BANK PLC

Created 09/02/2018Registered 14/02/2018Satisfied 12/04/2023

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line12 Dover Yard
2026-06-06

2 DOVER YARD

post townLondon
2026-06-06

LONDON

officer appointedMASON, Matthew Jude
2026-06-06
officer appointedZAKARIA, Safinaz
2026-06-06

CompanyRankvs 88809+ SIC 68320 peers
5

Financial strength42th percentile among SIC peers · 11/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity9 years trading (max 15) · 9/15
Filing complianceOne filing overdue · 5/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength11/25 pts

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

Employees0/15 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.

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

Outstanding charges: -10 pts

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

Going Concern Doubt

are regularly reviewed to ensure sufficient funds are available. Capital risk management The Company's objectives when managing capital are to safeguard the Company's ability to continue as a going concern in order to provide returns for shareholders and benefits for other stakeholders and to maintain an optimal capital structure to reduce the cost of capital. In order to maintain or adjust the ca

Key FinancialsYear ending 31/03/2019

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£6k

Working capital

Current Assets

Current Liabilities

£7k

Debtors

£100

Balance Sheet

Assets less current liabilities-£6k
Prepared with IRIS Accounts Production