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Tselina Uk Limited

13143605

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

134 Buckingham Palace Road, London, SW1W 9SA
Incorporated 19/01/2021

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Russell Jamie Fraser

director · Since 26/01/2021

DIRECTOR

BRITISH · ENGLAND

Also on 8 other boards

Mr Dean Federman

director · Since 18/08/2023

DIRECTOR

BRITISH · ENGLAND

Russell Jamie Fraser

director · Since 26/01/2021

British · England

Dean Federman

director · Since 18/08/2023

British · England

Former

Addi Federman

director · Resigned 17/08/2023

Maria Isabel Aspillera Del Prado

director · Resigned 17/08/2023

Dean Federman

director · Resigned 17/08/2023

Persons with Significant Control

Mr Addi Federman

25–50% shares
25–50% votes
Appoint directors

British · Israel

Notified 19/01/2021

Mrs Tali Federman

25–50% shares
25–50% votes

Polish · Israel

Notified 19/01/2021

Change History

officer appointed → FEDERMAN, Dean
2026-08-27
officer appointed → FRASER, Russell Jamie
2026-08-27
status → active
2026-08-27

Active

type → ltd
2026-08-27

Private Limited Company

address line1 → 134 Buckingham Palace Road
2026-08-27

134 BUCKINGHAM PALACE ROAD

post town → London
2026-08-27

LONDON

CompanyRankvs 51020+ SIC 64209 peers
35

Financial strength21th percentile among SIC peers · 5/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.97× · 6/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength5/25 pts

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

Employees3/15 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.

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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

£2

Balance sheet strength

Cash

£82k

Cash in the bank

Net Current Assets

-£186k

Working capital

Current Assets

£5.5M

Current Liabilities

£5.6M

Fixed Assets

£2k

Debtors

£5.4M

0avg. employees-4

Balance Sheet

Assets less current liabilities-£184k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20240.97
20230.88

Derived from filed accounts. Not audited figures.

Filing History26 filings

PSC changed

change to a person with significant control

08/05/20262 pages · PDF
PSC changed

change to a person with significant control

08/05/20262 pages · PDF
Director details changed

change person director company with change date

18/02/20262 pages · PDF
Confirmation statement

confirmation statement with updates

18/02/20265 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/12/20258 pages · PDF
Director details changed

change person director company with change date

15/09/20252 pages · PDF
Address changed

change registered office address company with date old address new address

14/08/20251 page · PDF
Confirmation statement

confirmation statement with no updates

04/02/20253 pages · PDF
Director resigned

termination director company with name termination date

04/02/20251 page · PDF
Director appointed

appoint person director company with name date

03/02/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/12/20246 pages · PDF
Director resigned

termination director company with name termination date

30/12/20241 page · PDF
Director appointed

appoint person director company with name date

27/12/20242 pages · PDF
Director details changed

change person director company with change date

23/12/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

07/02/20243 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

29/09/20235 pages · PDF
Director resigned

termination director company with name termination date

07/09/20231 page · PDF
Director resigned

termination director company with name termination date

07/09/20231 page · PDF
Director appointed

appoint person director company with name date

07/09/20232 pages · PDF
Accounts date changed

change account reference date company previous shortened

21/03/20231 page · PDF
Confirmation statement

confirmation statement with no updates

07/02/20233 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

17/01/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

02/02/20223 pages · PDF
Director appointed

appoint person director company with name date

05/03/20212 pages · PDF
Director appointed

appoint person director company with name date

26/01/20212 pages · PDF
Incorporated

incorporation company

19/01/202112 pages · PDF