Tonberry Uk Limited

11114317

active

Private Limited Company

Companies House

Health Score

80 / 100

Healthy

30/30

Filing

10/30

Financial

40/40

Risk

Current liabilities exceed current assets (-10)

Details

ELM PARK HOUSE, PINNER, HA5 3NN

Incorporated 15/12/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

Officers

Finsbury Secretaries Limited

secretary · Since 15/12/2017

GIBRALTARIAN

Also on 101 other boards

Finbsury Corporate Services Limited

director · Since 15/12/2017

Mrs Bianca Carmen Daniell

director · Since 10/01/2022

COMPANY DIRECTOR

BRITISH · GIBRALTAR · Age 47

Also on 1 other board

Persons with Significant Control

Mr David Dennis Cuby

significant-influence-or-control-as-trust

British · Gibraltar · Age 78

15a, Town Range, Gibraltar

Notified 15/12/2017

Mr Subash Malkani

significant-influence-or-control-as-trust

British · Gibraltar · Age 71

Suites 7b & 8b, 50 Town Range, Gibraltar

Notified 15/12/2017

Mr William Damian Cid De La Paz

significant-influence-or-control-as-trust

British · Gibraltar · Age 67

Suites 7b & 8b, 50 Town Range, Gibraltar

Notified 15/12/2017

Mr Maurice Albert Perera

significant-influence-or-control-as-trust

British · Gibraltar · Age 64

Suites 7b & 8b, 50 Town Range, Gibraltar

Notified 15/12/2017

Mr Darren Paul Cortes

significant-influence-or-control-as-trust

British · Gibraltar · Age 50

Suites 7b & 8b, 50 Town Range, Gibraltar

Notified 08/08/2018

Mr Benjamin Cuby

significant-influence-or-control-as-trust

British · Gibraltar · Age 51

Suites 7b & 8b, 50 Town Range, Gibraltar

Notified 08/12/2018

Former PSCs

Mr James David Hassan

Ceased 28/03/2022

Finsbury Trust Corporation Limited

Ceased 15/12/2017

Mr Adrian Gerard John Olivero

Ceased 11/09/2020

Mr Isaac Moses Benjamin Hassan

Ceased 13/09/2022

CompanyRankvs 52621+ SIC 68100 peers
53

Financial strength97th percentile among SIC peers · 24/25

Employees19th percentile among SIC peers · 3/15

LiquidityCurrent ratio 0.48× · 2/20

Longevity9 years trading (max 15) · 9/15

Filing complianceAll filings up to date · 15/15

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52621Tonberry Uk Limited

52

How is this score calculated?

Financial strength24/25 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.

Longevity9/15 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

£1.5M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£1.4M

Working capital

Current Assets

£1.3M

Current Liabilities

£2.6M

Fixed Assets

£2.8M

0avg. employees

Balance Sheet

Assets less current liabilities£1.5M

Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

Year	Current Ratio	Implied Profit
2024	0.48	+£134k
2023	0.41	+£82k
2022	0.36	+£245k
2021	0.25	+£247k
2020	0.16	+£248k
2019	0.03	+£248k
2018	0.12	—

Derived from filed accounts. Not audited figures.