Tfim Holding Limited
14692551
Some Concerns
- Negative net worth (-10)
- Going concern doubt noted in accounts (-10)
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/07/2025
total exemption full
Next accounts due
30/04/2027
Confirmation statement
Last: 18/02/2026
Due 04/03/2027
Industry
Officers
Persons with Significant Control
Mr Subramaniam Nanthakumar
British · England · Age 61
136, Sandy Lane, Sutton, SM2 7ES
Notified 27/02/2023
Mrs Ghayethiry Nanthakumar
British · England · Age 53
136, Sandy Lane, Sutton, SM2 7ES
Notified 27/02/2023
Charges1 outstanding
HSBC UK BANK PLC
Change History
Active
Private Limited Company
1 PARK LANE
SUTTON
CompanyRankvs 1609+ SIC 47300 peers3
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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
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
and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006. 2.2. Going Concern Disclosure The directors have identified material uncertainties related to events or conditions that may cast significant doubt about the company's ability to continue as a going concern
Key FinancialsYear ending 31/07/2025
Net Worth
-£222k
Balance sheet strength
Cash
£138k
Cash in the bank
Net Current Assets
-£898k
Working capital
Current Assets
£307k
Current Liabilities
£1.2M
Fixed Assets
£4.5M
Debtors
£84k
Tax at Year End(2024)
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit | Est. Revenue |
|---|---|---|---|
| 2025 | 0.25 | +£0 | — |
| 2025 | 0.25 | -£124k | — |
| 2024 | 0.12 | -£35k | £119k |
| 2023 | 0.00 | — | — |
Derived from filed accounts. Not audited figures.
Filing History14 filings
accounts with accounts type total exemption full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption full
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type total exemption full
confirmation statement with no updates
change account reference date company previous shortened
appoint person director company with name date
confirmation statement with updates
incorporation company