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Tgm Uk Bidco Limited

12312087

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

87 Vauxhall Walk, London, SE11 5HJ
Incorporated 13/11/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

John Ryan String

director · Since 13/11/2019

American · United States · Age 40

Feng Ge

director · Since 04/11/2025

American · United States · Age 51

Shuhong Ye

director · Since 04/11/2025

Hong Konger · Hong Kong · Age 53

Former

Hexagon Tds Limited

corporate secretary · Resigned 15/11/2024

Stephen James Kent

director · Resigned 04/11/2025

Daniel Joseph Sullivan

director · Resigned 04/11/2025

Persons with Significant Control

Tgm Uk Holdings

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

5th Floor, 10 Finsbury Square, London, EC2A 1AF

Reg: 12312817 · Companies House · Limited By Shares

Notified 13/11/2019

PSC Statements

No active PSC statements on record.

Charges1 outstanding

A registered charge
outstanding

Hsbc Invoice Finance (UK) Limited

Created 26/02/2026Registered 05/03/2026

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line187 Vauxhall Walk
2026-05-05

87 VAUXHALL WALK

post townLondon
2026-05-05

LONDON

officer appointedGE, Feng
2026-05-05
officer appointedSTRING, John Ryan
2026-05-05
officer appointedYE, Shuhong
2026-05-05

CompanyRankvs 40512+ SIC 64209 peers
16

Financial strength5th percentile among SIC peers · 1/25
Employees89th percentile among SIC peers · 13/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength1/25 pts

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

Employees13/15 pts

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

Liquidity0/20 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/12/2023

Net Worth

-£19k

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

-£5k

Bottom line earnings

Net Current Assets

-£135.2M

Working capital

Current Assets

Current Liabilities

£165.4M

Debtors

£30.2M

Admin Expenses

£5k

Operating Profit

-£5k

Profit After Tax

-£5k

3avg. employees

Balance Sheet

Assets less current liabilities£5.0M
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent RatioImplied Profit
2023-£5k
20220.39-£9k
20210.40

Derived from filed accounts. Not audited figures.

Filing History26 filings

MR01

mortgage create with deed with charge number charge creation date

Accounts filed

accounts with accounts type full

23/12/202524 pages · PDF
Confirmation statement

confirmation statement with no updates

26/11/20253 pages · PDF
Director appointed

appoint person director company with name date

04/11/20252 pages · PDF
Director appointed

appoint person director company with name date

04/11/20252 pages · PDF
Director resigned

termination director company with name termination date

04/11/20251 page · PDF
Director resigned

termination director company with name termination date

04/11/20251 page · PDF
Confirmation statement

confirmation statement with no updates

19/11/20243 pages · PDF
TM02

termination secretary company with name termination date

19/11/20241 page · PDF
Accounts filed

accounts with accounts type full

30/09/202424 pages · PDF
Address changed

change registered office address company with date old address new address

08/05/20241 page · PDF
DISS40

gazette filings brought up to date

13/04/20241 page · PDF
Accounts filed

accounts with accounts type group

11/04/202442 pages · PDF
GAZ1

gazette notice compulsory

12/03/20241 page · PDF
Confirmation statement

confirmation statement with no updates

15/12/20233 pages · PDF
Accounts filed

accounts with accounts type full

29/03/202325 pages · PDF
Confirmation statement

confirmation statement with no updates

24/11/20223 pages · PDF
Director details changed

change person director company with change date

24/11/20222 pages · PDF
Accounts filed

accounts with accounts type full

30/12/202123 pages · PDF
Confirmation statement

confirmation statement with no updates

22/11/20213 pages · PDF
PSC02

notification of a person with significant control

19/11/20212 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

19/11/20212 pages · PDF
Accounts date changed

change account reference date company previous extended

12/04/20211 page · PDF
Confirmation statement

confirmation statement with no updates

23/11/20203 pages · PDF
Address changed

change registered office address company with date old address new address

27/02/20201 page · PDF
Incorporated

incorporation company

13/11/201910 pages · PDF