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Tds Investments Ltd

15835553

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Room Number 605 Floor 6th Space-Pennine Five Block 2, 1 Tenter Street, Sheffield, S1 4BY
Incorporated 12/07/2024

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

On track

Industry

43390
Other building completion and finishing
68100
Buying and selling of own real estate
68201
Renting and operating of Housing Association real estate

Officers

Soheil Torfakh

director · Since 12/07/2024

British · England · Age 39

Former

Donya Keyhan

director · Resigned 11/03/2025

Persons with Significant Control

Soheil Torfakh

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 39

Room Number 605, Floor 6th Space-Pennine Five Block 2, Sheffield, S1 4BY

Notified 12/07/2024

Former PSCs

Mrs Donya Keyhan

Ceased 11/03/2025

Mr Soheil Torfakh

Ceased 12/07/2024

Charges1 outstanding

A registered charge
outstanding

The Mortgage Works (UK) PLC

28 norris road sheffield S6 4QS.

Created 18/12/2025Registered 05/01/2026

Change History

status → active
2026-06-10

Active

type → ltd
2026-06-10

Private Limited Company

address line1 → Room Number 605 Floor 6th Space-Pennine Five Block 2
2026-06-10

ROOM NUMBER 605 FLOOR 6TH SPACE-PENNINE FIVE BLOCK 2

post town → Sheffield
2026-06-10

SHEFFIELD

officer appointed → TORFAKH, Soheil
2026-06-10

CompanyRankvs 29213+ SIC 43390 peers
32

Financial strength34th percentile among SIC peers · 9/25
Employees25th percentile among SIC peers · 4/15
LiquidityCurrent ratio 1.03× · 12/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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29213Tds Investments Ltd
41
How is this score calculated?
Financial strength9/25 pts

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

Employees4/15 pts

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

Liquidity12/20 pts

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

Longevity2/15 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 30/06/2025

Net Worth

£118

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£118

Working capital

Current Assets

£4k

Current Liabilities

£4k

1avg. employees

Balance Sheet

Assets less current liabilities£118
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20251.03

Derived from filed accounts. Not audited figures.