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Tranquilitati Re London 1 Limited

13381509

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

Acre House, 11/15 William Road, London, NW1 3ER
Incorporated 07/05/2021

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/05/2026

Due 20/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Paul William Brown

director · Since 07/05/2021

SOCIAL MEDIA DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 10 other boards

Mr Franz Gaul

director · Since 01/05/2026

GERMAN · GERMANY · Age 60

Also on 6 other boards

Mr Patrick Knoefler

director · Since 01/05/2026

GERMAN · GERMANY · Age 51

Also on 5 other boards

Paul William Brown

director · Since 07/05/2021

British · United Kingdom · Age 45

Franz Gaul

director · Since 01/05/2026

German · Germany · Age 60

Patrick Knoefler

director · Since 01/05/2026

German · Germany · Age 51

Former

Stefan Riepenhof

director · Resigned 30/04/2026

Persons with Significant Control

Marc David Guenther Fielmann

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

German · Germany · Age 37

Acre House, 11/15 William Road, London, NW1 3ER

Notified 07/05/2021

Former PSCs

Gunther Klaus Fielmann

Ceased 07/05/2021

Change History

officer appointedBROWN, Paul William
2026-09-12
officer appointedGAUL, Franz
2026-09-12
officer appointedKNOEFLER, Patrick
2026-09-12
statusactive
2026-09-12

Active

typeltd
2026-09-12

Private Limited Company

address line1Acre House
2026-09-12

ACRE HOUSE

post townLondon
2026-09-12

LONDON

CompanyRankvs 301384+ SIC 68209 peers
25

Financial strength0th percentile among SIC peers · 0/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.47× · 2/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
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.

Employees3/15 pts

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

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity5/15 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

-£7.5M

Balance sheet strength

Cash

£308k

Cash in the bank

Net Current Assets

-£1.6M

Working capital

Current Assets

£1.4M

Current Liabilities

£3.0M

Fixed Assets

£22.1M

Debtors

£1.1M

0avg. employees

Tax at Year End

Corp tax£29k

Balance Sheet

Assets less current liabilities£20.6M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.47-£878k
20238.01

Derived from filed accounts. Not audited figures.

Filing History22 filings

Confirmation statement

confirmation statement with no updates

19/05/20263 pages · PDF
Director resigned

termination director company with name termination date

17/05/20261 page · PDF
Director appointed

appoint person director company with name date

17/05/20262 pages · PDF
Director appointed

appoint person director company with name date

17/05/20262 pages · PDF
Accounts filed

accounts with accounts type small

21/03/202610 pages · PDF
DISS40

gazette filings brought up to date

25/02/20261 page · PDF
GAZ1

gazette notice compulsory

24/02/20261 page · PDF
Confirmation statement

confirmation statement with no updates

08/05/20253 pages · PDF
Accounts filed

accounts with accounts type small

23/12/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

20/05/20243 pages · PDF
Accounts filed

accounts with accounts type small

20/03/202410 pages · PDF
Accounts date changed

change account reference date company previous shortened

20/12/20231 page · PDF
PSC notified

notification of a person with significant control

15/09/20232 pages · PDF
PSC07

cessation of a person with significant control

15/09/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

12/06/202310 pages · PDF
DISS40

gazette filings brought up to date

24/05/20231 page · PDF
GAZ1

gazette notice compulsory

23/05/20231 page · PDF
Confirmation statement

confirmation statement with no updates

17/05/20233 pages · PDF
Accounts date changed

change account reference date company previous shortened

21/12/20221 page · PDF
Confirmation statement

confirmation statement with updates

06/06/20225 pages · PDF
Address changed

change registered office address company with date old address new address

22/03/20221 page · PDF
Incorporated

incorporation company

07/05/202128 pages · PDF