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Tsp Holdings Inc Ltd

15269838

active
Private Limited Company
england wales
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

Last accounts

30/11/2024

micro entity

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

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 61375+ 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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61375Tsp 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.