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Tfb Ventures Limited

11901814

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

101 New Cavendish Street, 1st Floor South, London, W1W 6XH
Incorporated 23/03/2019

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/03/2026

Due 05/04/2027

On track

Industry

64303
Activities of venture and development capital companies

Officers

Nigel Jeremy Berger

secretary · Since 23/03/2019

Nigel Jeremy Berger

director · Since 23/03/2019

British · United Kingdom · Age 56

Peter Harold Clements

director · Since 23/03/2019

British · United Kingdom · Age 56

Zoe Berger

director · Since 28/02/2020

British · United Kingdom · Age 51

Lucy Clements

director · Since 28/02/2020

British · United Kingdom · Age 53

Persons with Significant Control

Mr Peter Harold Clements

25–50% shares
25–50% votes

British · United Kingdom · Age 56

101, New Cavendish Street, London, W1W 6XH

Notified 23/03/2019

Mr Nigel Jeremy Berger

25–50% shares
25–50% votes

British · United Kingdom · Age 56

101, New Cavendish Street, London, W1W 6XH

Notified 23/03/2019

Charges1 outstanding

Charge
outstanding

CLOSE LEASING LIMITED AS THE LENDER

Created 18/09/2023Registered 29/09/2023
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED

Created 20/01/2021Registered 29/01/2021Satisfied 15/01/2026
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECOND RANKING SECURITY AGENT FOR THE SECURED PARTI

Created 20/01/2021Registered 29/01/2021Satisfied 15/01/2026
Charge
satisfied

WILLOW BAY INVESTMENTS LIMITED

Created 10/05/2019Registered 20/05/2019Satisfied 29/01/2026

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1101 New Cavendish Street
2026-05-04

101 NEW CAVENDISH STREET

post townLondon
2026-05-04

LONDON

officer appointedBERGER, Nigel Jeremy
2026-05-04
officer appointedBERGER, Nigel Jeremy
2026-05-04
officer appointedBERGER, Zoe
2026-05-04
officer appointedCLEMENTS, Lucy
2026-05-04
officer appointedCLEMENTS, Peter Harold
2026-05-04

CompanyRankvs 599+ SIC 64303 peers
54

Financial strength88th percentile among SIC peers · 22/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.92× · 6/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength22/25 pts

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

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

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

Longevity7/15 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

£454k

Balance sheet strength

Cash

£7.2M

Cash in the bank

Net Current Assets

-£3.2M

Working capital

Current Assets

£36.4M

Current Liabilities

£39.6M

Fixed Assets

£3.7M

Debtors

£29.2M

4avg. employees

Tax at Year End

Corp tax£83k

Balance Sheet

Assets less current liabilities£454k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20250.92-£67k
20240.94+£205k
20230.98+£244k
20220.96
20211.00
20201.00

Derived from filed accounts. Not audited figures.

Filing History33 filings

Confirmation statement

confirmation statement with no updates

22/03/20263 pages · PDF
MR04

mortgage satisfy charge full

29/01/20261 page · PDF
MR04

mortgage satisfy charge full

15/01/20261 page · PDF
MR04

mortgage satisfy charge full

15/01/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/20259 pages · PDF
CH03

change person secretary company with change date

23/09/20251 page · PDF
PSC changed

change to a person with significant control

27/03/20252 pages · PDF
PSC changed

change to a person with significant control

27/03/20252 pages · PDF
Director details changed

change person director company with change date

27/03/20252 pages · PDF
CH03

change person secretary company with change date

27/03/20251 page · PDF
Director details changed

change person director company with change date

27/03/20252 pages · PDF
Confirmation statement

confirmation statement with updates

27/03/20255 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/01/202510 pages · PDF
Director details changed

change person director company with change date

22/08/20242 pages · PDF
PSC changed

change to a person with significant control

22/08/20242 pages · PDF
Confirmation statement

confirmation statement with updates

22/03/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/02/202410 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/09/202328 pages · PDF
Confirmation statement

confirmation statement with no updates

18/04/20233 pages · PDF
Address changed

change registered office address company with date old address new address

03/04/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/11/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

22/03/20223 pages · PDF
Director details changed

change person director company with change date

16/08/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/08/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

04/05/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/03/20218 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/01/202123 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/01/202120 pages · PDF
Confirmation statement

confirmation statement with no updates

23/03/20203 pages · PDF
Director appointed

appoint person director company with name date

28/02/20202 pages · PDF
Director appointed

appoint person director company with name date

28/02/20202 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/05/201927 pages · PDF
Incorporated

incorporation company

23/03/201942 pages · PDF