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Terranova.Network Limited

11273793

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

1 Lyric Square, Hammersmith, W6 0NB
Incorporated 26/03/2018

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

82990
Other business support service activities

Officers

Moubin Mamun Faizullah Khan

director · Since 26/03/2018

Singaporean · England · Age 43

Yusuf öZdalga

director · Since 05/11/2020

Swedish · England · Age 51

Simon Levene

director · Since 30/09/2025

British · England · Age 55

Former

Misrab Musa Faizullah Khan

director · Resigned 05/06/2024

Bart Dessaint

director · Resigned 30/09/2025

Persons with Significant Control

Former PSCs

Dr Moubin Mamun Faizullah Khan

Ceased 12/02/2021

Misrab Musa Faizullah Khan

Ceased 12/02/2021

PSC Statements

no individual or entity with signficant control· 12/02/2021

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/06/2025Registered 25/06/2025

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line11 Lyric Square
2026-05-04

1 LYRIC SQUARE

post townHammersmith
2026-05-04

HAMMERSMITH

officer appointedFAIZULLAH KHAN, Moubin Mamun, Dr
2026-05-04
officer appointedLEVENE, Simon
2026-05-04
officer appointedÖZDALGA, Yusuf
2026-05-04

CompanyRankvs 32563+ SIC 82990 peers
49

Financial strength45th percentile among SIC peers · 11/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 4.57× · 20/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
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.

Employees15/15 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

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

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent 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 co

Key FinancialsYear ending 31/12/2024

Net Worth

£274

Balance sheet strength

Cash

£889k

Cash in the bank

Net Current Assets

£6.2M

Working capital

Current Assets

£8.0M

Current Liabilities

£1.7M

Fixed Assets

£6.7M

Debtors

£7.1M

Profit After Tax

-£5.4M

89avg. employees+17

Balance Sheet

Intangible assets£6.7M
Assets less current liabilities£13.0M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20244.57
20238.38
202132.14
202057.39
201966.47
201958.35

Derived from filed accounts. Not audited figures.

Filing History100 filings

Shares allotted

capital allotment shares

15/04/20265 pages · PDF
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capital allotment shares

15/04/20265 pages · PDF
Shares allotted

capital allotment shares

17/03/20265 pages · PDF
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capital allotment shares

17/03/20265 pages · PDF
Shares allotted

capital allotment shares

16/02/20265 pages · PDF
Shares allotted

capital allotment shares

16/02/20265 pages · PDF
Shares allotted

capital allotment shares

16/02/20265 pages · PDF
Confirmation statement

confirmation statement with updates

20/01/202615 pages · PDF
Shares allotted

capital allotment shares

19/12/20255 pages · PDF
Director resigned

termination director company with name termination date

22/10/20251 page · PDF
Director appointed

appoint person director company with name date

22/10/20252 pages · PDF
Accounts filed

accounts with accounts type group

30/09/202535 pages · PDF
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capital allotment shares

23/09/20255 pages · PDF
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capital allotment shares

29/07/20255 pages · PDF
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capital allotment shares

08/07/20255 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/06/202548 pages · PDF
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capital allotment shares

19/05/20255 pages · PDF
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capital allotment shares

19/05/20255 pages · PDF
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capital allotment shares

29/04/20255 pages · PDF
SH08

capital name of class of shares

05/02/20252 pages · PDF
SH10

capital variation of rights attached to shares

05/02/20252 pages · PDF
Shares allotted

capital allotment shares

14/01/20255 pages · PDF
Shares allotted

capital allotment shares

14/01/20255 pages · PDF
RESOLUTIONS

resolution

14/01/20252 pages · PDF
Confirmation statement

confirmation statement with updates

13/01/202515 pages · PDF
RP04SH01

second filing capital allotment shares

13/01/20257 pages · PDF
RP04SH01

second filing capital allotment shares

13/01/20257 pages · PDF
Shares allotted

capital allotment shares

27/11/20246 pages · PDF
MA

memorandum articles

17/11/202440 pages · PDF
RESOLUTIONS

resolution

17/11/20242 pages · PDF
Shares allotted

capital allotment shares

08/11/20245 pages · PDF
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capital allotment shares

08/11/20245 pages · PDF
Shares allotted

capital allotment shares

08/10/20245 pages · PDF
Shares allotted

capital allotment shares

08/10/20245 pages · PDF
Accounts filed

accounts with accounts type group

02/10/202430 pages · PDF
Shares allotted

capital allotment shares

20/09/20244 pages · PDF
Shares allotted

capital allotment shares

20/09/20244 pages · PDF
Shares allotted

capital allotment shares

20/09/20244 pages · PDF
RP04SH01

second filing capital allotment shares

11/09/20246 pages · PDF
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capital allotment shares

28/08/20246 pages · PDF
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capital allotment shares

21/08/20244 pages · PDF
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capital allotment shares

21/08/20244 pages · PDF
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capital allotment shares

18/07/20244 pages · PDF
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capital allotment shares

18/07/20244 pages · PDF
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capital allotment shares

18/07/20244 pages · PDF
Shares allotted

capital allotment shares

27/06/20244 pages · PDF
Shares allotted

capital allotment shares

27/06/20244 pages · PDF
Director resigned

termination director company with name termination date

06/06/20241 page · PDF
Shares allotted

capital allotment shares

12/03/20244 pages · PDF
Shares allotted

capital allotment shares

12/03/20244 pages · PDF
Confirmation statement

confirmation statement with updates

07/12/202310 pages · PDF
Shares allotted

capital allotment shares

14/11/20234 pages · PDF
Shares allotted

capital allotment shares

14/11/20234 pages · PDF
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capital allotment shares

25/10/20234 pages · PDF
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capital allotment shares

25/10/20234 pages · PDF
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capital allotment shares

25/10/20234 pages · PDF
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capital allotment shares

25/10/20234 pages · PDF
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capital allotment shares

25/10/20234 pages · PDF
Shares allotted

capital allotment shares

25/10/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/10/202327 pages · PDF
RESOLUTIONS

resolution

07/08/20232 pages · PDF
Shares allotted

capital allotment shares

14/07/20234 pages · PDF
Shares allotted

capital allotment shares

27/06/20234 pages · PDF
Shares allotted

capital allotment shares

27/06/20234 pages · PDF
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capital allotment shares

27/06/20234 pages · PDF
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capital allotment shares

27/06/20234 pages · PDF
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capital allotment shares

02/06/20234 pages · PDF
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capital allotment shares

02/06/20234 pages · PDF
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capital allotment shares

06/04/20234 pages · PDF
Shares allotted

capital allotment shares

15/02/20234 pages · PDF
Shares allotted

capital allotment shares

16/01/20234 pages · PDF
Confirmation statement

confirmation statement with updates

07/12/20229 pages · PDF
Shares allotted

capital allotment shares

12/10/20224 pages · PDF
Shares allotted

capital allotment shares

12/10/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202211 pages · PDF
Shares allotted

capital allotment shares

07/09/20224 pages · PDF
Shares allotted

capital allotment shares

27/07/20224 pages · PDF
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capital allotment shares

25/01/20224 pages · PDF
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capital allotment shares

19/01/20224 pages · PDF
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capital allotment shares

19/01/20224 pages · PDF
Shares allotted

capital allotment shares

19/01/20224 pages · PDF
Shares allotted

capital allotment shares

19/01/20224 pages · PDF
Shares allotted

capital allotment shares

19/01/20224 pages · PDF
Shares allotted

capital allotment shares

19/01/20224 pages · PDF
Confirmation statement

confirmation statement with updates

19/01/20228 pages · PDF
RESOLUTIONS

resolution

10/12/20212 pages · PDF
MA

memorandum articles

10/12/202140 pages · PDF
SH08

capital name of class of shares

07/12/20212 pages · PDF
Address changed

change registered office address company with date old address new address

25/10/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202111 pages · PDF
Shares allotted

capital allotment shares

19/03/20214 pages · PDF
PSC08

notification of a person with significant control statement

11/03/20212 pages · PDF
PSC07

cessation of a person with significant control

11/03/20211 page · PDF
PSC07

cessation of a person with significant control

11/03/20211 page · PDF
Shares allotted

capital allotment shares

11/03/20214 pages · PDF
Confirmation statement

confirmation statement with updates

15/02/20217 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/202010 pages · PDF
SH02

capital alter shares subdivision

10/12/20206 pages · PDF
SH10

capital variation of rights attached to shares

10/12/20202 pages · PDF
SH08

capital name of class of shares

10/12/20202 pages · PDF