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Torneo Holdings Ltd

12067957

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

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

No risk factors detected.

Details

45 CHARTWELL PLAZA, SOUTHEND-ON-SEA, SS1 2BQ
Incorporated 25/06/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies
70100
Activities of head offices

Officers

Mr Vasile-Daniel Tornea

director · Since 25/06/2019

BUSINESS OWNER

ROMANIAN · UNITED KINGDOM · Age 54

Ms Bianca Tornea

secretary · Since 01/03/2022

Persons with Significant Control

Mr Vasile-Daniel Tornea

75–100% shares
75–100% votes
Appoint directors

Romanian · United Kingdom · Age 54

45 Chartwell Plaza, 9 Southchurch Road, Southend-On-Sea, SS1 2BQ

Notified 25/06/2019

CompanyRankvs 25544+ SIC 64209 peers
47

Financial strength57th percentile among SIC peers · 14/25
Employees58th percentile among SIC peers · 9/15
LiquidityCurrent ratio 0.13× · 2/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength14/25 pts

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

Employees9/15 pts

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

Liquidity2/20 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.

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

Key FinancialsYear ending 30/06/2025

Net Worth

£2k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£109k

Working capital

Current Assets

£17k

Current Liabilities

£126k

Fixed Assets

£134k

1avg. employees-1

Balance Sheet

Assets less current liabilities£25k
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
20250.13
20240.09
20230.20+£7k
20220.00+£20k
20210.01

Derived from filed accounts. Not audited figures.