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Tonakis Ltd

11377829

active
Private Limited Company
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

2ND FLOOR, LONDON, W1W 7BR
Incorporated 23/05/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Antonis Theori

director · Since 23/05/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 9 other boards

Persons with Significant Control

Mr Antonis Theori

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

British · United Kingdom · Age 52

2nd Floor, 10-12 Bourlet Close, London, W1W 7BR

Notified 23/05/2018

Crown East Estates Ltd

25–50% shares
25–50% votes
Appoint directors

Olive Tree Centre, 472a Larkshall Road, London, E4 9HH

Reg: 13543309 · Companies House · Company Limited By Shares

Notified 07/04/2022

Former PSCs

Mr Theoris Theori

Ceased 07/04/2022

Charges2 outstanding

Charge
outstanding

ICICI BANK UK PLC

Created 24/12/2021Registered 04/01/2022
Charge
outstanding

ICICI BANK UK PLC

Created 24/12/2021Registered 04/01/2022
Charge
satisfied

LLOYDS BANK PLC

Created 28/04/2020Registered 11/05/2020Satisfied 04/01/2022
Charge
satisfied

LLOYDS BANK PLC

Created 28/04/2020Registered 11/05/2020Satisfied 10/01/2022

CompanyRankvs 31404+ SIC 68209 peers
60

Financial strength95th percentile among SIC peers · 24/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 214.12× · 20/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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31404Tonakis Ltd
70
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.

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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/03/2025

Net Worth

£1.4M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

£832k

Current Liabilities

£4k

Fixed Assets

£1.8M

0avg. employees

Balance Sheet

Total assets£2.6M

EstimatesDerived

YearCurrent RatioImplied Profit
2025214.12+£47k
202465.62+£23k
20231244.53+£14k
202217.21-£12k
20211.44+£51k
20200.91—

Derived from filed accounts. Not audited figures.