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Tourbillon Investment Management Ltd

14121778

active
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
70 / 100

Some Concerns

30/30
Filing
20/30
Financial
20/40
Risk
  • Active insolvency proceedings (-20)

Details

6 HARVARD HOUSE, LONDON, SW15 3NB
Incorporated 20/05/2022

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 30/07/2025

Due 13/08/2026

On track

Industry

66300
Fund management activities

Officers

Mr Benjamin Beneche

director · Since 22/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 40

Mr Simon Todd

director · Since 15/08/2022

DIRECTOR

BRITISH · PORTUGAL · Age 52

Mr Ramesh Narayanaswamy

director · Since 01/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 1 other board

Persons with Significant Control

Mr Benjamin Beneche

25–50% shares
50–75% votes

British · England · Age 40

Leonard Curtis House, Elms Square, Bury New Road, Greater Manchester, M45 7TA

Notified 22/07/2022

Mr Ramesh Narayanaswamy

25–50% shares

British · United Kingdom · Age 44

Leonard Curtis House, Elms Square, Bury New Road, Greater Manchester, M45 7TA

Notified 01/03/2023

Former PSCs

Mr Anand Patel

Ceased 30/03/2023

Insolvency History1 case

members voluntary liquidation16/03/2026

Lauren Fitton (practitioner) · Steve Markey (practitioner)

CompanyRankvs 1114+ SIC 66300 peers
49

Financial strength78th percentile among SIC peers · 20/25
Employees29th percentile among SIC peers · 4/15
LiquidityCurrent ratio 1.85× · 16/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Insolvency history -10
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How is this score calculated?
Financial strength20/25 pts

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

Employees4/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity4/15 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

Insolvency history: -10 pts

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

Key FinancialsYear ending 31/05/2025

Net Worth

£161k

Balance sheet strength

Cash

£282k

Cash in the bank

Net Current Assets

£157k

Working capital

Current Assets

£342k

Current Liabilities

£185k

Fixed Assets

£3k

Debtors

£60k

0avg. employees-2
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
20251.85+£41k
20241.62+£33k
20231.78—

Derived from filed accounts. Not audited figures.