Toucan Investments Limited
15855575
Healthy
No risk factors detected.
Details
Compliance
Last accounts
31/07/2025
dormant
Next accounts due
30/04/2027
Confirmation statement
Last: 19/06/2026
Due 03/07/2027
Industry
Officers
Former
director · Resigned 27/11/2025
director · Resigned 19/06/2026
Persons with Significant Control
Mr Mohamad Aaftab Mansuri
British · England · Age 20
Onkar House, Winster Grove Industrial Estate, Birmingham, B44 9EG
Notified 19/06/2026
Former PSCs
Croft Shareholders Ltd
Ceased 27/11/2025
Mr Neil John Dudley
Ceased 19/06/2026
Change History
Active
Private Limited Company
53 CORONATION CLOSE
RHYL
LL18 5SY
46420
CompanyRankvs 15+ SIC 20530 peers17
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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.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/07/2025
Net Worth
£10
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
—