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Tghb4 Limited

14728177

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

C/O Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT
Incorporated 14/03/2023

Previously known as

Mcv Topco Limited · until 21/04/2023

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

70100
Activities of head offices

Officers

Giles Bradley Fry

director · Since 14/03/2023

British · United Kingdom · Age 45

Christian Kurtzke

director · Since 14/03/2023

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 14/03/2023

Charges2 outstanding

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 30/06/2023Registered 04/07/2023

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 18296+ SIC 70100 peers
11

Financial strength12th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength3/25 pts

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

Employees0/15 pts

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

Liquidity0/20 pts

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

Longevity3/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2023

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History15 filings

Confirmation statement

confirmation statement with no updates

24/03/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

10/10/20256 pages · PDF
Address changed

change registered office address company with date old address new address

15/08/20251 page · PDF
Confirmation statement

confirmation statement with no updates

21/03/20253 pages · PDF
Director resigned

termination director company with name termination date

07/03/20251 page · PDF
Accounts filed

accounts with accounts type dormant

19/09/20242 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

24/05/202493 pages · PDF
Confirmation statement

confirmation statement with no updates

25/03/20243 pages · PDF
Accounts date changed

change account reference date company previous shortened

08/02/20241 page · PDF
Address changed

change registered office address company with date old address new address

22/09/20231 page · PDF
MR01

mortgage create with deed with charge number charge creation date

04/07/20239 pages · PDF
CERTNM

certificate change of name company

21/04/20233 pages · PDF
Address changed

change registered office address company with date old address new address

14/03/20231 page · PDF
Incorporated

incorporation company

14/03/202337 pages · PDF