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Tghb3 Limited

14277344

active
ltd
england wales
Companies House
Accounts overdue
Health Score
54 / 100

Notable Risks

10/30
Filing
10/30
Financial
34/40
Risk
  • Accounts filing overdue (-15)
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

C/O Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT
Incorporated 04/08/2022

Compliance

Last accounts

31/12/2023

full

Next accounts due

24/03/2026

Overdue

Confirmation statement

Last: 03/08/2025

Due 17/08/2026

On track

Industry

64209
Activities of other holding companies

Officers

Giles Bradley Fry

director · Since 04/08/2022

British · United Kingdom · Age 45

Christian Kurtzke

director · Since 04/08/2022

German · United Kingdom · Age 57

Former

Georgia Genel Wilson

director · Resigned 28/02/2025

Persons with Significant Control

Matcap Ventures Llp

75–100% shares
75–100% votes
Appoint directors

The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF

Reg: Oc442463 · Companies House · Limited Liability Partnership

Notified 04/08/2022

Charges3 outstanding

Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 19/05/2024Registered 30/05/2024
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 19/05/2024Registered 24/05/2024
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 11/04/2023Registered 12/04/2023
Charge
satisfied

BREGAL SAGEMOUNT CREDIT OPPORTUNITIES FUND II L.P.

Created 04/10/2022Registered 17/10/2022Satisfied 12/06/2023
Charge
satisfied

BREGAL SAGEMOUNT CREDIT OPPORTUNITIES FUND II L.P.

Created 03/10/2022Registered 17/10/2022Satisfied 12/06/2023

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1C/O Fieldfisher Riverbank House
2026-05-05

C/O FIELDFISHER RIVERBANK HOUSE

post townLondon
2026-05-05

LONDON

officer appointedFRY, Giles Bradley
2026-05-05
officer appointedKURTZKE, Christian, Dr
2026-05-05

CompanyRankvs 30838+ SIC 64209 peers
24

Financial strength79th percentile among SIC peers · 20/25
Employees89th percentile among SIC peers · 13/15
LiquidityCurrent ratio 0.02× · 2/20
Longevity4 years trading (max 15) · 4/15
Filing complianceOne filing overdue · 5/15
Going concern doubt -10Outstanding charges -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.

Employees13/15 pts

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

Liquidity2/20 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 compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/12/2023

Turnover

£74k

Annual revenue

Net Worth

£387k

Balance sheet strength

Cash

£737

Cash in the bank

Profit Before Tax

£677k

Bottom line earnings

Net Current Assets

-£8.5M

Working capital

Current Assets

£141k

Current Liabilities

£8.7M

Fixed Assets

£8.9M

Admin Expenses

-£1.6M

Operating Profit

£1.7M

Profit After Tax

£804k

3avg. employees

Balance Sheet

Assets less current liabilities£387k
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent Ratio
20230.02

Derived from filed accounts. Not audited figures.

Filing History19 filings

Accounts date changed

change account reference date company previous shortened

24/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

15/08/20253 pages · PDF
Address changed

change registered office address company with date old address new address

15/08/20251 page · PDF
Director resigned

termination director company with name termination date

07/03/20251 page · PDF
Accounts filed

accounts with accounts type full

20/12/202424 pages · PDF
Confirmation statement

confirmation statement with no updates

11/09/20243 pages · PDF
Director details changed

change person director company with change date

09/08/20242 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/05/202492 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/05/202416 pages · PDF
Accounts filed

accounts with accounts type small

04/01/202424 pages · PDF
Address changed

change registered office address company with date old address new address

22/09/20231 page · PDF
Confirmation statement

confirmation statement with no updates

18/08/20233 pages · PDF
MR04

mortgage satisfy charge full

12/06/20231 page · PDF
MR04

mortgage satisfy charge full

12/06/20231 page · PDF
MR01

mortgage create with deed with charge number charge creation date

12/04/202381 pages · PDF
Accounts date changed

change account reference date company previous shortened

11/01/20231 page · PDF
MR01

mortgage create with deed with charge number charge creation date

17/10/202258 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/10/202285 pages · PDF
Incorporated

incorporation company

04/08/202237 pages · PDF