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Tsecond (Uk) Limited

16501622

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

167-169 Great Portland Street, 5th Floor, London, W1W 5PF
Incorporated 06/06/2025

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/06/2026

Due 19/06/2027

On track

Industry

46510
Wholesale of computers, computer peripheral equipment and software
62090
Other information technology service activities

Officers

Mr Jonathan Ashley Steinberg

director · Since 06/08/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 14 other boards

Jonathan Ashley Steinberg

director · Since 06/08/2025

British · United Kingdom

Former

Marc Stephen Dando

director · Resigned 22/08/2025

Persons with Significant Control

Tsecond Inc

75–100% shares

Reg: C4743554 · Delaware · Llp

Notified 05/06/2026

Former PSCs

Mr Marc Stephen Dando

Ceased 22/08/2025

Mr Jonathan Ashley Steinberg

Ceased 05/06/2026

Change History

status → active
2026-08-27

Active

type → ltd
2026-08-27

Private Limited Company

address line1 → 167-169 Great Portland Street
2026-08-27

167-169 167-169 GREAT PORTLAND STREET

post town → London
2026-08-27

LONDON

sic codes → 46510,62090
2026-08-27

26702

officer appointed → STEINBERG, Jonathan Ashley
2026-08-27

CompanyRankvs 15+ SIC 46510 peers
18

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 0.27× · 2/20
Longevity1 year trading (max 15) · 1/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength0/25 pts

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

Employees0/15 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.

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.

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

Key FinancialsYear ending 31/12/2025

Net Worth

£550

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£199

Working capital

Current Assets

£199

Current Liabilities

£749

0avg. employees

Balance Sheet

Assets less current liabilities£199
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20250.27

Derived from filed accounts. Not audited figures.

Filing History12 filings

Confirmation statement

confirmation statement with updates

07/06/20264 pages · PDF
PSC02

notification of a person with significant control

07/06/20262 pages · PDF
PSC07

cessation of a person with significant control

07/06/20261 page · PDF
Address changed

change registered office address company with date old address new address

07/06/20261 page · PDF
Accounts date changed

change account reference date company previous shortened

29/05/20261 page · PDF
PSC notified

notification of a person with significant control

28/08/20252 pages · PDF
PSC07

cessation of a person with significant control

28/08/20251 page · PDF
Address changed

change registered office address company with date old address new address

28/08/20251 page · PDF
Director resigned

termination director company with name termination date

22/08/20251 page · PDF
Director details changed

change person director company with change date

11/08/20252 pages · PDF
Director appointed

appoint person director company with name date

06/08/20252 pages · PDF
Incorporated

incorporation company

06/06/202511 pages · PDF