Tc Moray East Ofto Limited
13992749
Some Concerns
- No accounts filed in last 18 months (-5)
- 5 outstanding charges (-10)
Details
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
Confirmation statement
Last: 20/03/2026
Due 03/04/2027
Industry
Officers
Former
director · Resigned 28/01/2025
director · Resigned 29/08/2025
director · Resigned 16/09/2025
director · Resigned 20/02/2026
Persons with Significant Control
Tc Moray East Holdco Limited
3 More London Riverside, London, SE1 2AQ
Reg: 13991644 · England · Private Company Limited By Shares
Notified 21/03/2022
Charges5 outstanding
KROLL TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE)
KROLL TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE)
KROLL TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE)
KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SENIOR CREDITORS
KROLL TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE)
Change History
Active
LONDON
Private Limited Company
3 MORE LONDON RIVERSIDE
CompanyRankvs 398+ SIC 35120 peers14
Show leaderboard
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
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 30/09/2023
Net Worth
£1
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
—