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Tranquilitati Re Uk Holding Limited

14332726

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Acre House, 11/15 William Road, London, NW1 3ER
Incorporated 02/09/2022

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

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 60

Also on 6 other boards

Mr Patrick Knoefler

director · Since 01/05/2026

GERMAN · GERMANY · Age 51

Also on 5 other boards

Paul William Brown

director · Since 02/09/2022

British · United Kingdom · Age 45

Franz Gaul

director · Since 01/05/2026

German · Germany · Age 60

Patrick Knoefler

director · Since 01/05/2026

German · Germany · Age 51

Former

Stefan Riepenhof

director · Resigned 30/04/2026

Persons with Significant Control

Marc David Guenther Fielmann

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

German · Germany · Age 37

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

Notified 02/09/2022

Former PSCs

Gunther Klaus Fielmann

Ceased 02/09/2022

Change History

statusactive
2026-09-12

Active

typeltd
2026-09-12

Private Limited Company

address line1Acre House
2026-09-12

ACRE HOUSE

post townLondon
2026-09-12

LONDON

officer appointedBROWN, Paul William
2026-09-12
officer appointedGAUL, Franz
2026-09-12
officer appointedKNOEFLER, Patrick
2026-09-12

CompanyRankvs 252253+ SIC 68209 peers
31

Financial strength26th percentile among SIC peers · 7/25
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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How is this score calculated?
Financial strength7/25 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.

Filing History12 filings

Director appointed

appoint person director company with name date

17/05/20262 pages · PDF
Director appointed

appoint person director company with name date

17/05/20262 pages · PDF
Director resigned

termination director company with name termination date

17/05/20261 page · PDF
Accounts filed

accounts with accounts type small

21/03/20268 pages · PDF
Confirmation statement

confirmation statement with no updates

16/09/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

10/09/20243 pages · PDF
Accounts filed

accounts with accounts type small

31/05/20247 pages · PDF
Accounts date changed

change account reference date company current extended

16/11/20231 page · PDF
Confirmation statement

confirmation statement with updates

15/09/20235 pages · PDF
PSC notified

notification of a person with significant control

15/09/20232 pages · PDF
PSC07

cessation of a person with significant control

15/09/20231 page · PDF
Incorporated

incorporation company

02/09/202228 pages · PDF