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Tgi Sport Virtual Technologies Limited

13647988

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Office 310 Office 310, 12 Hammersmith Grove, London, W6 7AP
Incorporated 28/09/2021

Previously known as

Supponor Technologies Limited · until 27/11/2024

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

82990
Other business support service activities

Officers

Martin Jolly

director · Since 01/08/2024

Australian · Australia

James David Rushton

director · Since 23/01/2026

British · Australia

Former

Maurice Andrew Crean

director · Resigned 01/08/2024

James Bruton Gambrell

director · Resigned 01/08/2024

Simon Antony Green

director · Resigned 01/08/2024

Ian Robert William Buckley

director · Resigned 31/01/2026

Persons with Significant Control

Tgi Sport Virtual Holding Uk Limited

75–100% shares
75–100% votes

Reg: 08584202 · Register Of Companies · Company Limited By Shares

Notified 28/09/2021

Charges1 outstanding

Charge
outstanding

GLOBAL LOAN AGENCY SERVICES AUSTRALIA NOMINEES PT LTD (AND ITS SUCCESSORS IN TITLE AND PERMITTE

Created 30/10/2024Registered 05/11/2024

Change History

status → active
2026-05-05

Active

type → ltd
2026-05-05

Private Limited Company

address line1 → Office 310 Office 310
2026-05-05

OFFICE 310 OFFICE 310

post town → London
2026-05-05

LONDON

CompanyRankvs 143742+ SIC 82990 peers
21

Financial strength44th percentile among SIC peers · 11/25
Employees0th percentile among SIC peers · 0/15
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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How is this score calculated?
Financial strength11/25 pts

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

Employees0/15 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 30/06/2023

Net Worth

£200

Balance sheet strength

Cash

£0

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Filing History29 filings

Accounts filed

accounts with accounts type dormant

15/04/20262 pages · PDF
Director resigned

termination director company with name termination date

02/02/20261 page · PDF
Director appointed

appoint person director company with name date

29/01/20262 pages · PDF
PSC05

change to a person with significant control

01/10/20252 pages · PDF
Confirmation statement

confirmation statement with updates

01/10/20254 pages · PDF
Accounts filed

accounts with accounts type dormant

08/09/20252 pages · PDF
PSC05

change to a person with significant control

10/07/20252 pages · PDF
CERTNM

certificate change of name company

27/11/20243 pages · PDF
MA

memorandum articles

15/11/202421 pages · PDF
RESOLUTIONS

resolution

15/11/20243 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/11/202458 pages · PDF
Confirmation statement

confirmation statement with updates

01/10/20244 pages · PDF
Director resigned

termination director company with name termination date

14/08/20241 page · PDF
Director resigned

termination director company with name termination date

14/08/20241 page · PDF
Director resigned

termination director company with name termination date

14/08/20241 page · PDF
Director appointed

appoint person director company with name date

14/08/20242 pages · PDF
Director appointed

appoint person director company with name date

14/08/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

02/07/20242 pages · PDF
Director appointed

appoint person director company with name date

17/01/20242 pages · PDF
Address changed

change registered office address company with date old address new address

02/01/20241 page · PDF
Director details changed

change person director company with change date

11/10/20232 pages · PDF
Confirmation statement

confirmation statement with updates

11/10/20234 pages · PDF
Director details changed

change person director company with change date

04/10/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

19/06/20232 pages · PDF
PSC05

change to a person with significant control

27/09/20222 pages · PDF
Confirmation statement

confirmation statement with updates

27/09/20225 pages · PDF
Address changed

change registered office address company with date old address new address

06/06/20221 page · PDF
Accounts date changed

change account reference date company current shortened

14/10/20211 page · PDF
Incorporated

incorporation company

28/09/202111 pages · PDF