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Terzo Magnis Limited

13443286

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

5th Floor Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE
Incorporated 07/06/2021

Previously known as

Terzo Alpha Holdings Limited · until 24/05/2022

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/06/2025

Due 20/06/2026

On track

Industry

64209
Activities of other holding companies

Officers

Marco Capello

director · Since 10/07/2023

Italian · Italy · Age 65

Nicholas Roger John Jones

director · Since 10/07/2023

British · United Kingdom · Age 45

Philipp Krebs

director · Since 30/04/2024

German · United Kingdom · Age 34

Former

Marco Capello

director · Resigned 07/06/2022

Emilio Di Spiezio Sardo

director · Resigned 17/08/2023

Constantin Jobst Georg Rojahn

director · Resigned 30/04/2024

Persons with Significant Control

Terzo Investment Holdings Limited

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

5th Floor, Eagle House, London, SW1Y 6EE

Reg: 12873202 · Companies House · Corporate

Notified 07/06/2021

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line15th Floor Eagle House
2026-05-04

5TH FLOOR EAGLE HOUSE

post townLondon
2026-05-04

LONDON

officer appointedCAPELLO, Marco
2026-05-04
officer appointedJONES, Nicholas Roger John
2026-05-04
officer appointedKREBS, Philipp
2026-05-04

CompanyRankvs 40710+ SIC 64209 peers
25

Financial strength1th percentile among SIC peers · 0/25
Employees89th percentile among SIC peers · 13/15
LiquidityCurrent ratio 0× · 2/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -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.

Employees13/15 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.

Risk deductions

Going concern doubt: -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 co

Key FinancialsYear ending 31/12/2024

Net Worth

-£3.8M

Balance sheet strength

Cash

£985

Cash in the bank

Profit Before Tax

-£7.4M

Bottom line earnings

Net Current Assets

-£3.8M

Working capital

Current Assets

£15k

Current Liabilities

£3.9M

Fixed Assets

£2

Debtors

£14k

Admin Expenses

£54k

Operating Profit

-£7.4M

Profit After Tax

-£7.4M

3avg. employees

Balance Sheet

Assets less current liabilities-£3.8M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent Ratio
20240.00

Derived from filed accounts. Not audited figures.

Filing History26 filings

Director details changed

change person director company with change date

29/10/20252 pages · PDF
Accounts filed

accounts with accounts type full

30/09/202527 pages · PDF
Confirmation statement

confirmation statement with updates

13/06/20255 pages · PDF
Shares allotted

capital allotment shares

15/01/20253 pages · PDF
Shares allotted

capital allotment shares

15/01/20253 pages · PDF
Accounts filed

accounts with accounts type full

06/10/202425 pages · PDF
Confirmation statement

confirmation statement with updates

11/06/20245 pages · PDF
Director appointed

appoint person director company with name date

30/04/20242 pages · PDF
Director resigned

termination director company with name termination date

30/04/20241 page · PDF
Shares allotted

capital allotment shares

16/01/20243 pages · PDF
Accounts filed

accounts with accounts type full

13/10/202324 pages · PDF
Director resigned

termination director company with name termination date

17/08/20231 page · PDF
Director details changed

change person director company with change date

18/07/20232 pages · PDF
Director appointed

appoint person director company with name date

12/07/20232 pages · PDF
Director appointed

appoint person director company with name date

12/07/20232 pages · PDF
Director details changed

change person director company with change date

07/06/20232 pages · PDF
Confirmation statement

confirmation statement with updates

07/06/20235 pages · PDF
Accounts date changed

change account reference date company previous shortened

17/05/20231 page · PDF
Accounts filed

accounts with accounts type dormant

07/12/20222 pages · PDF
Accounts date changed

change account reference date company previous shortened

05/12/20221 page · PDF
Shares allotted

capital allotment shares

08/08/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

21/06/20223 pages · PDF
Director resigned

termination director company with name termination date

07/06/20221 page · PDF
Director appointed

appoint person director company with name date

24/05/20222 pages · PDF
CERTNM

certificate change of name company

24/05/20223 pages · PDF
Incorporated

incorporation company

07/06/202138 pages · PDF