Tfin Logistics Ltd
13730557
Healthy
- Disqualified director on record (-10)
Details
Compliance
Last accounts
31/03/2025
micro entity
Next accounts due
31/12/2026
Confirmation statement
Last: 03/05/2025
Due 17/05/2026
Industry
Officers
Disqualified director
Miah, Muhammad Faisal · until 14/08/2030 · order or undertaking and reporting provisions
Persons with Significant Control
Mr Zahirul Islam
British · England · Age 42
214, Roding Lane South, Ilford, IG4 5PP
Notified 08/11/2021
Change History
Active
LUTON
Private Limited Company
960 CAPABILITY GREEN
CompanyRankvs 6937+ SIC 56290 peers44
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Disqualified officer: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/03/2025
Net Worth
£586
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£2k
Working capital
Current Assets
£36k
Current Liabilities
£34k
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2025 | 1.06 |
| 2024 | 0.89 |
| 2023 | 0.28 |
Derived from filed accounts. Not audited figures.
Filing History12 filings
accounts with accounts type micro entity
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
change account reference date company previous extended
confirmation statement with no updates
confirmation statement with updates
appoint person director company with name date
change registered office address company with date old address new address
incorporation company