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Tsm Group Ltd

11240438

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

SFP WAREHOUSE W, 3 WESTERN GATEWAY, LONDON, E16 1BD
Incorporated 07/03/2018

Compliance

Last accounts

31/12/2023

total exemption full

Accounts

Up to date

Confirmation statement

Last: 06/03/2024

Due

On track

Industry

82990
Other business support service activities

Officers

Samuel Mallinson

secretary · Since 07/03/2018

Mr Samuel Mallinson

director · Since 07/03/2018

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Terry Mallinson

director · Since 07/03/2018

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Mr Daniel Joseph Mallinson

director · Since 20/08/2020

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mr Geoffrey Paul Mallinson

director · Since 20/08/2020

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 2 other boards

Persons with Significant Control

Mr Samuel Mallinson

25–50% shares
25–50% votes

British · England · Age 47

Sfp, Warehouse W, 3 Western Gateway, London, E16 1BD

Notified 07/03/2018

Terry Mallinson

25–50% shares
25–50% votes

British · England · Age 49

Sfp, Warehouse W, 3 Western Gateway, London, E16 1BD

Notified 07/03/2018

Former PSCs

Mr Daniel Joseph Mallinson

Ceased 02/08/2020

Mr Geoffrey Paul Mallinson

Ceased 20/08/2020

Insolvency History1 case

members voluntary liquidation21/01/2025

Richard Hunt (practitioner)

CompanyRankvs 15+ SIC 82990 peers
33

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 27.48× · 20/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Insolvency history -10
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How is this score calculated?
Financial strength0/25 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.

Liquidity20/20 pts

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

Longevity8/15 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.

Risk deductions

Insolvency history: -10 pts

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

Key FinancialsYear ending 31/12/2023

Net Worth

£150

Balance sheet strength

Cash

£46k

Cash in the bank

Net Current Assets

£1.0M

Working capital

Current Assets

£1.1M

Current Liabilities

£40k

Fixed Assets

£100

Debtors

£1.0M

4avg. employees

Balance Sheet

Assets less current liabilities£1.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
202327.48

Derived from filed accounts. Not audited figures.