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Tsp Holdings Inc Ltd

15269838

active
Private Limited Company
Companies House
Health Score
77 / 100

Some Concerns

25/30
Filing
20/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • 4 outstanding charges (-8)

Details

16 SOUTH END, CROYDON, CR0 1DN
Incorporated 08/11/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Mrs Irina Lefel-Siva

director · Since 08/11/2023

COMPANY SECRETARY/DIRECTOR

BRITISH · ENGLAND · Age 56

Mr Sivarajah Nagarajah

director · Since 08/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Persons with Significant Control

Mrs Irina Lefel-Siva

25–50% shares
25–50% votes

British · England · Age 56

16, South End, Croydon, CR0 1DN

Notified 08/11/2023

Mr Sivarajah Nagarajah

25–50% shares
25–50% votes

British · England · Age 53

16, South End, Croydon, CR0 1DN

Notified 08/11/2023

Charges4 outstanding

Charge
outstanding

MS LENDING SPV 1 LIMITED

Created 08/05/2026Registered 12/05/2026
Charge
outstanding

MS LENDING SPV 1 LIMITED

Created 08/05/2026Registered 12/05/2026
Charge
outstanding

FLEET MORTGAGES LIMITED

Created 06/11/2025Registered 07/11/2025
Charge
satisfied

CASTLE TRUST CAPITAL PLC

Created 05/02/2025Registered 06/02/2025Satisfied 05/12/2025
Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 08/11/2024Registered 15/11/2024

CompanyRankvs 60898+ SIC 68100 peers
41

Financial strength74th percentile among SIC peers · 19/25
Employees81th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.02× · 2/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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60898Tsp Holdings Inc Ltd
50
How is this score calculated?
Financial strength19/25 pts

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

Employees12/15 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.

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 30/11/2024

Net Worth

£27k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£137k

Working capital

Current Assets

£3k

Current Liabilities

£140k

Fixed Assets

£575k

2avg. employees

Balance Sheet

Assets less current liabilities£438k
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20240.02

Derived from filed accounts. Not audited figures.