Timo Investment Limited
13017966
Healthy
- No accounts filed in last 18 months (-5)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
Persons with Significant Control
Mr Timothy Chukwudi Dunkwu
Nigerian · United Kingdom · Age 48
243-251, Bromley Road, London, SE6 2RA
Notified 13/11/2020
CompanyRankvs 4613+ SIC 81222 peers38
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.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 30/11/2024
Net Worth
£703
Balance sheet strength
Cash
£850
Cash in the bank
Net Current Assets
-£3k
Working capital
Current Assets
£850
Current Liabilities
£4k
Fixed Assets
£4k
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 0.23 | — |
| 2023 | 1.27 | -£938 |
| 2022 | — | +£3k |
Derived from filed accounts. Not audited figures.