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Tfsg Partners Group Limited

12474017

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

CASTLE HILL INSOLVENCY, 1 BATTLE ROAD, NEWTON ABBOT, TQ12 6RY
Incorporated 20/02/2020

Compliance

Last accounts

29/02/2024

total exemption full

Next accounts due

30/11/2025

Overdue

Confirmation statement

Last: 19/02/2025

Due 05/03/2026

Overdue

Industry

64205
Activities of financial services holding companies

Officers

Mr Stephen Peter Edwards

director · Since 20/02/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 38 other boards

Mr Walid Khalil Fakhry

director · Since 20/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 29 other boards

Persons with Significant Control

Soho Square Advisory Services Ltd

75–100% shares
75–100% votes

Hend House, 233 Shaftesbury Avenue, London, WC2H 8EE

Reg: 13158905 · Companies House · Limited By Shares

Notified 11/02/2021

Former PSCs

Mr Stephen Peter Edwards

Ceased 11/02/2021

Mr Walid Khalil Fakhry

Ceased 11/02/2021

Eso Capital Advisors Llp

Ceased 11/02/2021

Insolvency History1 case

members voluntary liquidation19/12/2025

Steven Colin Henson (practitioner) · Adam Buck (practitioner)

CompanyRankvs 15+ SIC 64205 peers
11

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Insolvency history -10
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How is this score calculated?
Financial strength0/25 pts

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

Employees0/15 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.

Longevity6/15 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

Insolvency history: -10 pts

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

Key FinancialsYear ending 29/02/2024

Net Worth

£9

Balance sheet strength

Cash

£10

Cash in the bank

Net Current Assets

£9

Working capital

Current Assets

Current Liabilities

£1

2avg. employees
Prepared with VT Final Accounts