Tmp Investments Limited
12207839
Some Concerns
- No accounts filed in last 18 months (-5)
- 8 outstanding charges (-10)
Details
Compliance
Last accounts
29/09/2024
micro entity
Next accounts due
29/09/2026
Confirmation statement
Last: 15/09/2025
Due 29/09/2026
Industry
Officers
director · Since 16/09/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 40
Also on 4 other boards
Persons with Significant Control
Mr James Alexander Marklew
British · United Kingdom · Age 40
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
Notified 16/09/2019
Charges8 outstanding
THE MORTGAGE WORKS (UK) PLC
THE MORTGAGE WORK (UK) PLC
THE MORTGAGE WORK (UK) PLC
FOUNDATION HOME LOANS T/A PARATUS AMC LIMITED
FLEET MORTGAGES LIMITED
CHARTER COURT FINANCIAL SERVICES LIMITED T/A PRECISE MORTGAGES
ONESAVINGS BANK PLC
CHARTER COURT FINANCIAL SERVICES LIMITED
Change History
Active
Private Limited Company
HALLSWELLE HOUSE
LONDON
CompanyRankvs 14451+ SIC 68100 peers60
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 29/09/2024
Net Worth
£34k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£58k
Working capital
Current Assets
£75k
Current Liabilities
£17k
Fixed Assets
£808k
Director Loans(2023)
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 4.40 | +£14k |
| 2023 | 0.38 | — |
Derived from filed accounts. Not audited figures.
Filing History36 filings
accounts with accounts type micro entity
change account reference date company current shortened
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with updates
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption full
change person director company with change date
change to a person with significant control
change to a person with significant control
change registered office address company with date old address new address
change person director company with change date
confirmation statement with updates
change to a person with significant control
change person director company with change date
accounts with accounts type total exemption full
change to a person with significant control
change person director company with change date
change registered office address company with date old address new address
confirmation statement with updates
change person director company with change date
change to a person with significant control
accounts with accounts type total exemption full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type total exemption full
change registered office address company with date old address new address
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
change person director company with change date
change registered office address company with date old address new address
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
incorporation company