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D2 Global Holdings Ltd

15901573

active
Private Limited Company
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

FLOOR 12, MANCHESTER, M1 2HY
Incorporated 16/08/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Simon Andrew Blair

director · Since 16/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 3 other boards

Michael John Heywood

director · Since 25/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Mr John Johnson

director · Since 25/10/2024

DIRECTOR

ENGLISH · UNITED KINGDOM · Age 38

Also on 3 other boards

Mr Peter Rogers

director · Since 25/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

John Andrew Harris

director · Since 10/10/2025

DIRECTOR

AUSTRALIAN,BRITISH · AUSTRALIA · Age 55

Andrew Charles Tompson

director · Since 10/10/2025

DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 56

Persons with Significant Control

Tsa Management Uk Holdings Limited

75–100% shares
75–100% votes
Appoint directors

First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Reg: 14726425 · Companies House · Private Company Limited By Shares

Notified 10/10/2025

Former PSCs

Mr Simon Andrew Blair

Ceased 10/10/2025

Charges1 outstanding

Charge
outstanding

MCH AGENCY SERVICES PTY LTD AS SECURED PARTY

Created 13/04/2026Registered 16/04/2026

CompanyRankvs 54973+ SIC 64209 peers
17

Financial strength28th percentile among SIC peers · 7/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength7/25 pts

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

Employees3/15 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.

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 31/03/2025

Net Worth

£54

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£2.1M

Working capital

Current Assets

Current Liabilities

£2.1M

0avg. employees

Balance Sheet

Assets less current liabilities£2.2M
Prepared with CCH Software