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Tetraprism Topco Limited

16278032

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)
  • Going concern doubt noted in accounts (-10)

Details

8 Bloomsbury Street, London, WC1B 3SR
Incorporated 26/02/2025

Compliance

Last accounts

31/05/2025

group

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Ben Lewis

director · Since 26/02/2025

British · United Kingdom · Age 41

Maximilian O'Connell

director · Since 26/02/2025

British · United Kingdom · Age 35

Shaun James Lundy

director · Since 21/03/2025

British · England · Age 56

Thomas Adam James Price

director · Since 21/03/2025

British · England · Age 41

Paul Irwin Sadlier

director · Since 21/03/2025

British · England · Age 65

Martin William Smith

director · Since 11/09/2025

British · England · Age 57

Persons with Significant Control

Cbpe Capital X Gp Llp

50–75% shares

2, George Yard, London, EC3V 9DH

Reg: Oc429862 · United Kingdom · Limited Liability Partnership

Notified 21/03/2025

Cbpe Capital Llp

50–75% votes
Appoint directors

2, George Yard, London, EC3V 9DH

Reg: Oc305899 · United Kingdom · Limited Liability Partnership

Notified 21/03/2025

Former PSCs

Cbpe Nominees Limited

Ceased 21/03/2025

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line18 Bloomsbury Street
2026-05-04

8 BLOOMSBURY STREET

post townLondon
2026-05-04

LONDON

officer appointedLEWIS, Ben
2026-05-04
officer appointedLUNDY, Shaun James, Dr
2026-05-04
officer appointedO'CONNELL, Maximilian
2026-05-04
officer appointedPRICE, Thomas Adam James
2026-05-04
officer appointedSADLIER, Paul Irwin
2026-05-04
officer appointedSMITH, Martin William
2026-05-04

CompanyRankvs 51547+ SIC 64209 peers
18

Financial strength2th percentile among SIC peers · 1/25
Employees75th percentile among SIC peers · 11/15
LiquidityNo balance sheet data · 0/20
Longevity1 year trading (max 15) · 1/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength1/25 pts

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

Employees11/15 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.

Longevity1/15 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

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company’s ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/05/2025

Net Worth

-£308k

Balance sheet strength

Cash

£2.7M

Cash in the bank

Net Current Assets

£55.7M

Working capital

Current Assets

Current Liabilities

£5k

Fixed Assets

£133k

Debtors

£6.7M

Cost of Sales

£2.3M

Admin Expenses

£3.0M

Profit After Tax

-£1.2M

2avg. employees

Tax at Year End

Corp tax£18k

People Costs

Wages & salaries£2.7M

Balance Sheet

Intangible assets£65.9M
Bank loans & overdrafts£18.1M
Assets less current liabilities£66.7M
Prepared with CCH Software

Filing History22 filings

Accounts filed

accounts with accounts type group

07/04/202640 pages · PDF
Confirmation statement

confirmation statement with updates

13/03/20265 pages · PDF
Accounts date changed

change account reference date company previous shortened

14/01/20261 page · PDF
SH10

capital variation of rights attached to shares

22/09/20252 pages · PDF
SH08

capital name of class of shares

22/09/20252 pages · PDF
RESOLUTIONS

resolution

22/09/20251 page · PDF
Shares allotted

capital allotment shares

19/09/20257 pages · PDF
Director appointed

appoint person director company with name date

18/09/20252 pages · PDF
Address changed

change registered office address company with date old address new address

02/09/20251 page · PDF
RESOLUTIONS

resolution

03/04/20252 pages · PDF
MA

memorandum articles

03/04/202555 pages · PDF
RP04SH01

second filing capital allotment shares

02/04/20259 pages · PDF
Director appointed

appoint person director company with name date

27/03/20252 pages · PDF
Director appointed

appoint person director company with name date

27/03/20252 pages · PDF
Director appointed

appoint person director company with name date

27/03/20252 pages · PDF
PSC02

notification of a person with significant control

27/03/20252 pages · PDF
PSC02

notification of a person with significant control

27/03/20252 pages · PDF
PSC07

cessation of a person with significant control

27/03/20251 page · PDF
Address changed

change registered office address company with date old address new address

27/03/20251 page · PDF
Shares allotted

capital allotment shares

27/03/20259 pages · PDF
Incorporated

incorporation company

26/02/202546 pages · PDF
Accounts date changed

change account reference date company current extended

26/02/20251 page · PDF