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Tsim Real Estate Group Ltd

13594723

active
Private Limited Company
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

438 STREATHAM HIGH ROAD, LONDON, SW16 3PX
Incorporated 31/08/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Dr Peter Chung Fai Tsim

director · Since 31/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 1 other board

Dr Jenna Wa Siew Yan

director · Since 16/08/2022

DIRECTOR

MALAYSIAN · ENGLAND · Age 39

Persons with Significant Control

Dr Peter Chung Fai Tsim

25–50% shares
25–50% votes

British · United Kingdom · Age 38

438, Streatham High Road, London, SW16 3PX

Notified 31/08/2021

Dr Jenna Wa Siew Yan

25–50% shares
25–50% votes

Malaysian · England · Age 39

438, Streatham High Road, London, SW16 3PX

Notified 31/08/2021

Charges2 outstanding

Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 03/05/2022Registered 23/05/2022
Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 25/02/2022Registered 26/02/2022

CompanyRankvs 64165+ SIC 68100 peers
40

Financial strength70th percentile among SIC peers · 18/25
Employees81th percentile among SIC peers · 12/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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64165Tsim Real Estate Group Ltd
49
How is this score calculated?
Financial strength18/25 pts

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

Employees12/15 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.

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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/08/2024

Net Worth

£18k

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

£393k

Working capital

Current Assets

—

Current Liabilities

£395k

Fixed Assets

£903k

2avg. employees

Balance Sheet

Assets less current liabilities£510k
Prepared with Capium Accounts Production

EstimatesDerived

YearImplied Profit
2024+£1k
2023-£188

Derived from filed accounts. Not audited figures.