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Thcp Gp Financing Ltd

12231106

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

25a Soho Square, London, W1D 3QR
Incorporated 27/09/2019

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

64921
64921

Officers

Etsko Loek De Boer

director · Since 27/09/2019

Dutch · England · Age 47

Mauro Moretti

director · Since 27/09/2019

Italian · Italy · Age 44

Isaure Joly

secretary · Since 01/10/2023

Former

Michele Prencipe

director · Resigned 31/05/2020

Jackie Donnina

secretary · Resigned 30/09/2023

Persons with Significant Control

Mr Mauro Moretti

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

Italian · Italy · Age 44

25a, Soho Square, London, W1D 3QR

Notified 27/09/2019

Mr Etsko Loek De Boer

25–50% shares
25–50% votes

Dutch · England · Age 47

25a, Soho Square, London, W1D 3QR

Notified 27/09/2019

Former PSCs

Mr Michele Prencipe

Ceased 31/01/2024

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line125a Soho Square
2026-05-05

25A SOHO SQUARE

post townLondon
2026-05-05

LONDON

officer appointedJOLY, Isaure
2026-05-05
officer appointedDE BOER, Etsko Loek
2026-05-05
officer appointedMORETTI, Mauro
2026-05-05

CompanyRankvs 701+ SIC 64921 peers
40

Financial strength31th percentile among SIC peers · 8/25
Employees25th percentile among SIC peers · 4/15
LiquidityCurrent ratio 1× · 6/20
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 strength8/25 pts

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

Employees4/15 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.

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

Key FinancialsYear ending 31/12/2019

Net Worth

£50

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£469

Working capital

Current Assets

£512k

Current Liabilities

£512k

Fixed Assets

£5.0M

0avg. employees

Balance Sheet

Assets less current liabilities£5.0M

EstimatesDerived

YearCurrent Ratio
20191.00

Derived from filed accounts. Not audited figures.

Filing History24 filings

Confirmation statement

confirmation statement with no updates

26/09/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/09/202510 pages · PDF
PSC changed

change to a person with significant control

18/07/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/10/202410 pages · PDF
Confirmation statement

confirmation statement with updates

08/10/20244 pages · PDF
Director details changed

change person director company with change date

12/03/20242 pages · PDF
Director details changed

change person director company with change date

12/03/20242 pages · PDF
PSC changed

change to a person with significant control

12/03/20242 pages · PDF
PSC changed

change to a person with significant control

12/03/20242 pages · PDF
PSC07

cessation of a person with significant control

12/03/20241 page · PDF
AP03

appoint person secretary company with name date

10/10/20232 pages · PDF
TM02

termination secretary company with name termination date

10/10/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

10/10/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

26/09/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/10/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

26/09/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/12/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

27/09/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/12/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

28/09/20203 pages · PDF
Director resigned

termination director company with name termination date

01/06/20201 page · PDF
Accounts date changed

change account reference date company current shortened

19/12/20191 page · PDF
Address changed

change registered office address company with date old address new address

16/12/20191 page · PDF
Incorporated

incorporation company

27/09/201916 pages · PDF