Tp Global Operations Limited
14109189
Notable Risks
- No accounts filed in last 18 months (-5)
- Negative net worth (-10)
- Current liabilities exceed current assets (-10)
- 3 outstanding charges (-6)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 16/05/2022
ENTREPRENEUR
SWISS,GREEK · SWITZERLAND · Age 60
Also on 2 other boards
Persons with Significant Control
Mr Hakan Koc
German,Turkish · United Kingdom · Age 42
C/O Mark Davies & Associates, City Tower, 40 Basinghall Street, London, EC2V 5DE
Notified 16/05/2022
Charges3 outstanding
CITIBANK EUROPE PLC
CITIBANK EUROPE PLC
CITIBANK EUROPE PLC
CompanyRankvs 3288+ SIC 61200 peers13
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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
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2022
Net Worth
-£5.4M
Balance sheet strength
Cash
£0
Cash in the bank
Net Current Assets
-£5.4M
Working capital
Current Assets
£2k
Current Liabilities
£5.4M
Fixed Assets
£0
Debtors
£2k
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2022 | 0.00 |
Derived from filed accounts. Not audited figures.