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Tusk Capital Ventures Limited

11118513

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Riverbank House, 2 Swan Lane, London, EC4R 3TT
Incorporated 19/12/2017

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Andrew Robertson Irvine

director · Since 19/12/2017

BANKER

BRITISH · ENGLAND · Age 57

Also on 8 other boards

Ms Ginette Oebel

director · Since 27/02/2018

DIRECTOR

GERMAN · GERMANY · Age 47

Fieldfisher Secretaries Limited

secretary · Since 03/10/2019

BRITISH

Also on 289 other boards

Andrew Robertson Irvine

director · Since 19/12/2017

British · England · Age 57

Ginette Oebel

director · Since 27/02/2018

German · Germany · Age 47

Fieldfisher Secretaries Limited

corporate secretary · Since 03/10/2019

Reg: 05988300

Also on 289 other boards

Former

Fieldfisher Secretaries Limited

corporate secretary · Resigned 29/01/2018

Persons with Significant Control

Tusk Capital Management Limited

50–75% shares
50–75% votes
Appoint directors

3rd Floor, 45 Albemarle Street, London, W1S 4JL

Reg: 5228107 · United Kingdom · Private Limited Company

Notified 19/12/2017

Ms Ginette Oebel

25–50% shares
25–50% votes

German · Germany · Age 47

Tusk Capital, Dresisceibenhaus, Dusseldorf, 40211

Notified 27/02/2018

Change History

officer appointedFIELDFISHER SECRETARIES LIMITED
2026-08-09
officer appointedIRVINE, Andrew Robertson
2026-08-09
officer appointedOEBEL, Ginette
2026-08-09
statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1Riverbank House
2026-08-09

RIVERBANK HOUSE

post townLondon
2026-08-09

LONDON

CompanyRankvs 994+ SIC 64205 peers
60

Financial strength81th percentile among SIC peers · 20/25
Employees29th percentile among SIC peers · 4/15
LiquidityCurrent ratio 1.18× · 12/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength20/25 pts

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

Employees4/15 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 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 31/12/2025

Net Worth

£284k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

£2.0M

Current Liabilities

£1.7M

Fixed Assets

£63

0avg. employees

Balance Sheet

Total assets£2.0M

EstimatesDerived

YearCurrent RatioImplied Profit
20251.18-£35k
20248.66-£89k
202311.02

Derived from filed accounts. Not audited figures.