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Tranquilitati Re Uk Holding Limited

14332726

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

ACRE HOUSE, LONDON, NW1 3ER
Incorporated 02/09/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Paul William Brown

director · Since 02/09/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 10 other boards

Mr Franz Gaul

director · Since 01/05/2026

GERMAN · GERMANY · Age 59

Also on 6 other boards

Mr Patrick Knoefler

director · Since 01/05/2026

GERMAN · GERMANY · Age 51

Also on 5 other boards

Persons with Significant Control

Marc David Guenther Fielmann

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

German · Germany · Age 36

Acre House, 11/15 William Road, London, NW1 3ER

Notified 02/09/2022

Former PSCs

Gunther Klaus Fielmann

Ceased 02/09/2022

CompanyRankvs 259530+ SIC 68209 peers
30

Financial strength25th percentile among SIC peers · 6/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.32× · 2/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
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259530Tranquilitati Re Uk Holding Limited
29
How is this score calculated?
Financial strength6/25 pts

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

Employees3/15 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 compliance15/15 pts

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

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

Key FinancialsYear ending 31/12/2024

Net Worth

£1

Balance sheet strength

Cash

£3k

Cash in the bank

Net Current Assets

-£21k

Working capital

Current Assets

£10k

Current Liabilities

£30k

Debtors

£7k

0avg. employees

Balance Sheet

Assets less current liabilities£14.9M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20240.32
20230.47

Derived from filed accounts. Not audited figures.