TIML LTD

17 HANOVER SQUARE, LONDON, W1S 1BN

Company Number: 09228395
Incorporation date: 22-Sep-2014
Status: Active
Entity type: Private Limited Company

SIC codes:
66190 Activities auxiliary to financial intermediation not elsewhere classified





SUMMARY

This company is 9.5 years old and is currently active. It is controlled by Tacit Holdings Limited. The company has positive equity (net assets) of GBP 498.6 thousand which has increased from GBP 211 thousand in the previous year. The company has 4 active officers (directors or partners) who are or were officers of 16 other companies, 2 (12.5%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Mar-2025
Accounts Filed: FULL (30-Jun-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Jun-2023 GBP 953,486 2,396 200,900 750,190
30-Jun-2022 GBP 2,118,048 1,124,839 2,603 216,197 906,039
30-Jun-2021 GBP 1,961,775 888,991 8 2,358 168,508 718,133
30-Jun-2020 GBP 1,921,080 814,886 28 156,668 658,246
30-Jun-2019 GBP 1,665,274 631,219 211 120,908 510,522
30-Jun-2018 GBP 1,493,941 707,746 278 -278 135,387 572,637
30-Jun-2017 GBP 1,326,988 824,686 853 166,609 657,224
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Jun-2023 GBP 371,749 912,361 415,994 4 498,636 498,640
30-Jun-2022 GBP 474,568 611,713 402,626 4 210,946 210,950
30-Jun-2021 GBP 396,393 526,797 416,404 4 111,906 111,910
30-Jun-2020 GBP 359,274 489,680 371,078 4 121,273 121,277
30-Jun-2019 GBP 38,588 499,292 339,688 4 163,032 163,036
30-Jun-2018 GBP 58,964 467,390 309,823 4 163,193 163,197
30-Jun-2017 GBP 104,130 446,141 387,063 4 65,225 65,229
30-Jun-2015 GBP 23,829 324,316 199,943 4 124,369 124,373

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
No information on secretary appointments

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active William Peter James JENSEN 31 Oct 2019 Director British 2 - 153 (17.6%)
Active Leigh John STEPHENS 09 Sep 2017 Investment Manager British 2 - 00 (0.0%)
Active Rajwinder Singh BASRA 22 Sep 2014 Investment Manager British 5 - 23 (42.9%)
Active Kypros CHARALAMBOUS 22 Sep 2014 Investment Manager British 3 - 00 (0.0%)
Resigned Roy Leslie SWAIN 22 Sep 2014 20 Oct 2023 Sales And Marketing British 2 - 11 (33.3%)
Resigned Paul WHARTON 22 Sep 2014 16 Jun 2017 Investment Manager British 2 - 10 (0.0%)
Number of active directors: 4
Average tenure of active directors: 7.5 years
Average tenure of resigned directors: 5.9 years
Average active director Dissolution Rate: 15.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
BARCLAYS WEALTH NOMINEES LIMITED (00300507) - Active
GREYCOAT GARDENS (MANAGEMENT) LIMITED (01375561) - Active
MM WEALTH LTD (01454074) - Active
TRAFALGAR PARK LIMITED (02101773) - Active
GREYCOAT GARDENS (LEASEHOLDERS) LIMITED (02371617) - Liquidation
OPERA INTERLUDES LIMITED (02633511) - Active
BARCLAYS INVESTMENT SOLUTIONS LIMITED (02752982) - Active
EXETER COLLEGE TRADING LIMITED (02823909) - Active
COLLEXONCOTOO LIMITED (02909308) - Active
RHECAL LIMITED (07584089) - Dissolved
EXETER COLLEGE YEW TREE HILL DEVELOPMENT COMPANY LIMITED (07633456) - Active
AGORIA LTD (07992830) - Active
OSPS TRUSTEE LIMITED (08275610) - Active
TIML LTD (09228395) - Active
TACIT HOLDINGS LIMITED (10611211) - Active
LUCUS WEALTH LTD (10710033) - Active
TIM HOLDINGS LIMITED (14231747) - Active - Proposal to Strike off

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-09-222019-09-222018-09-222017-09-222015-09-22
TACIT HOLDINGS LIMITEDORDINARY400
100%
400
100%
400
100%
400
100%
0
0%
RAJWINDER SINGH BASRAORDINARY0
0%
0
0%
0
0%
0
0%
1
25%
ROY SWAINORDINARY0
0%
0
0%
0
0%
0
0%
1
25%
KYPROS CHARALAMBOUSORDINARY0
0%
0
0%
0
0%
0
0%
1
25%
PAUL WHARTONORDINARY0
0%
0
0%
0
0%
0
0%
1
25%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

TIML LTD

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 66190 Activities auxiliary to financial intermediation not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA 00929027 2017-12-31 6,271,000,000 2,069,000,000
THE ROYAL BANK OF SCOTLAND plc 36 ST ANDREW SQUARE, EDINBURGH, EH2 2YB SC090312 2017-12-31 911,000,000 -44,000,000
HARGREAVES LANSDOWN ASSET MANAGEMENT LIMITED 1 COLLEGE SQUARE SOUTH, ANCHOR ROAD, BRISTOL, BS1 5HL 01896481 2018-06-30 347,338,000 186,878,000
N. M. ROTHSCHILD & SONS LIMITED NEW COURT, ST SWITHIN'S LANE, LONDON, EC4N 8AL 00925279 2017-12-31 264,643,000 36,683,000
ULSTER BANK, LIMITED 11-16 DONEGALL SQUARE EAST, BELFAST, BT1 5UB R0000733 2017-12-31 234,000,000 39,000,000
FINANCIAL ADMINISTRATION SERVICES LIMITED BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, UNITED KINGDOM, KT20 6RP 01629709 2018-06-30 139,022,000 -15,750,000
COMPUTERSHARE INVESTOR SERVICES PLC THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, BS13 8AE 03498808 2018-06-30 124,884,000 16,255,000
VFS FINANCIAL SERVICES LIMITED 9 FIFTY PITCHES PLACE, CARDONALD BUSINESS PARK, GLASGOW, G51 4GA SC092026 2017-12-31 108,365,000 15,406,000
VAULTEX UK LIMITED ALL SAINTS TRIANGLE, CALEDONIAN ROAD, LONDON, UNITED KINGDOM, N1 9UT 06356813 2018-10-05 105,323,000 -607,000
EUROPEAN POLICY EXCHANGE LIMITED 60 ST. MARTIN'S LANE, LONDON, ENGLAND, WC2N 4JS 04905152 2017-12-31 77,093,462 4,086,972
CVC ADVISERS LIMITED 111 STRAND, LONDON, WC2R 0AG 04726084 2017-12-31 71,691,634 3,772,087
AWP ASSISTANCE UK LTD 74005, 60 GRACECHURCH STREET, LONDON, ENGLAND, EC3P 3DS 01710361 2017-12-31 62,649,185 5,078,243 66220-Activities of insurance agents and brokers
TRADEWEB EUROPE LIMITED 1 FORE STREET AVENUE, LONDON, ENGLAND, EC2Y 9DT 03912826 2017-12-31 61,323,000 7,964,000
CAPITA RETAIL FINANCIAL SERVICES LIMITED 65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ 05296886 2017-12-31 41,402,392 7,312,731
CALL ASSIST LIMITED AXIS COURT, NORTH STATION ROAD, COLCHESTER, ESSEX, CO1 1UX 03668383 2018-04-30 38,423,968 0
TOTAL FINANCE CORPORATE SERVICES LIMITED 19TH FLOOR 10 UPPER BANK STREET, CANARY WHARF, LONDON, ENGLAND, E14 5BF 08742010 2017-12-31 37,494,000 1,972,000 82990-Other business support service activities not elsewhere classified
KINNERTON CREDIT MANAGEMENT LIMITED 6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU 09497113 2017-12-31 2,379,447 0 66300-Fund management activities
70221-Financial management
PAY4 (UK) LIMITED C/O VALENTINE & CO GALLEY HOUSE, MOON LANE, BARNET, EN5 5YL 08578456 2017-12-31 1,913,199 0
TIML LTD 17 HANOVER SQUARE, LONDON, ENGLAND, W1S 1BN 09228395 2018-06-30 1,493,941 0
HGPE ASG ASSETCO LIMITED 6TH FLOOR, 125 LONDON WALL, LONDON, UNITED KINGDOM, EC2Y 5AS 08393152 2017-12-31 1,454,943 0
HGPE ASG LIMITED 6TH FLOOR, 125 LONDON WALL, LONDON, UNITED KINGDOM, EC2Y 5AS 08025996 2017-12-31 1,355,781 0
AKG FINANCIAL ANALYTICS LTD FINANCIAL RESEARCH CENTRE PEGASUS WAY, HADDENHAM, AYLESBURY, ENGLAND, HP17 8LJ 03063359 2018-05-31 1,008,992 0
NU CURRENCIES LIMITED THE OLD MILL, KINGS MILL KINGS MILL LANE, SOUTH NUTFIELD, REDHILL, ENGLAND, RH1 5NB 07605415 2017-12-31 778,477 0
P S FINANCIAL SERVICES LIMITED 1265 CENTURY WAY, THORPE PARK, LEEDS, ENGLAND, LS15 8ZB 05415498 2019-04-30 707,260 0
DOWLING FINANCIAL PLANNING (DFP) LIMITED 140 UNIVERSITY STREET, BELFAST, BT7 1HH NI614775 2018-04-30 631,172 0
RICHINGS FINANCIAL MANAGEMENT LTD 1 NEW WALK PLACE, LEICESTER, ENGLAND, LE1 6RU 04158396 2018-04-30 630,449 0
THE OPEN MARKET ANNUITY SERVICE LIMITED 3RD FLOOR ARENA BUILDING, ORMEAU ROAD, BELFAST, BT7 1SH NI061370 2017-12-31 627,000 -795,000
CHARLES DERBY MORTGAGE BUREAU LIMITED C/O AURORA LEGAL OLD CHAMBERS, 93-94 WEST STREET, FARNHAM, SURREY, ENGLAND, GU9 7EB 09682092 2018-05-31 495,951 0
INVESTMENT AND TAX ADVISORY SERVICES LIMITED 30A SOUTH STREET, SOUTH STREET, DORCHESTER, ENGLAND, DT1 1BY 04206455 2018-03-31 399,688 0
PANAGORA CONSULTING LTD UNIT 23 LEAFIELD INDUSTRIAL ESTATE, NESTON, CORSHAM, WILTSHIRE, ENGLAND, SN13 9RS 06357221 2017-12-31 292,338 0
NUOVO LAW LIMITED UNIT 5 CALDER COURT SHOREBURY POINT, AMY JOHNSON WAY, BLACKPOOL, LANCASHIRE, FY4 2RH 10276282 2018-07-31 275,675 0
ROTHERWOOD CONSULTANCY SERVICES LIMITED 4 ROTHERWOOD, WEST ROAD NOCTORUM, WIRRAL, CH43 9RB 07728327 2018-08-31 267,292 0
SHADOW FOUNDR LTD 23-25 MONTAGU STREET, MONTAGU STREET, LONDON, ENGLAND, W1H 7EZ 09496687 2018-03-31 257,699 0
CARLE & CO LTD 4TH FLOOR, 58-59 GREAT MARLBOROUGH STREET, LONDON, ENGLAND, W1F 7JY 05306025 2017-12-31 216,502 0
ACTIVE CREDIT RECLAIM LIMITED 45A THE BROADWAY, DARKES LANE, POTTERS BAR, HERTFORDSHIRE, EN6 2HZ 09113422 2019-03-31 213,546 0
BBI INDEPENDENT FINANCIAL ADVISERS LIMITED 28-29 NEW ROAD, KIDDERMINSTER, WORCESTERSHIRE, DY10 1AF 05636740 2017-12-31 203,996 0
RANDALL WEALTH MANAGEMENT LIMITED 9 BUCCANEER WAY, HETHERSETT, NORWICH, NR9 3QJ 05208235 2018-12-31 196,974 0
SOLUTION B A LIMITED THE OFFICE HAMCROFT, MAIN ROAD, NUTBOURNE, CHICHESTER, WEST SUSSEX, ENGLAND, PO18 8RN 07777379 2018-03-31 175,194 0 69203-Tax consultancy
A. BIANCHI FINANCIAL SOLUTIONS LIMITED 6 BARDON HALL MEWS, WEETWOOD LANE, LEEDS, WEST YORKSHIRE, LS16 5TY 05673826 2018-01-31 168,828 0
S2C LIMITED 42 BROAD WALK, BLACKHEATH, LONDON, LONDON, UNITED KINGDOM, SE3 8NB 09999814 2018-03-31 164,850 0
WILLIAMSON & YATES FINANCIAL MANAGEMENT LTD 320J MAYORAL WAY, TEAM VALLEY TRADING ESTATE, GATESHEAD, ENGLAND, NE11 0RT 07952139 2019-03-31 161,444 0
EASTGATE FINANCIAL SERVICES (EXETER) LIMITED 2 BARNFIELD CRESCENT, EXETER, DEVON, EX1 1QT 05662934 2018-10-31 143,520 0
B MURRAY ACCOUNTANTS AND FINANCIAL PLANNING CONSULTANTS LIMITED 24F DODDINGTON ROAD, BENWICK, MARCH, CAMBRIDGESHIRE, ENGLAND, PE15 0UT 09382868 2019-01-31 129,553 0
PARK FINANCIAL LIMITED 1 APPROACH ROAD, RAYNES PARK, LONDON, SW20 8BA 04098314 2018-03-31 120,043 0
PFW SERVICES LTD 1 VAUXHALL VILLAS, HAWTHORN CORNER, HERNE BAY, KENT, ENGLAND, CT6 6TJ 09763261 2018-09-30 119,767 0
ABNEY ADVISORY LIMITED 35.03 THE LANDMARK, 24 MARSH WALL, LONDON, ENGLAND, E14 9EG 10809409 2018-06-30 111,269 0 70229-Management consultancy activities other than financial management
AT RETIREMENT OPTIONS WEALTH MANAGEMENT LTD 15 ROSEMOOR GARDENS, APPLETON, WARRINGTON, CHESHIRE, WA4 5RF 08675829 2018-09-30 99,514 0 66290-Other activities auxiliary to insurance and pension funding
BACKSPLASH LIMITED 15 LITTLE HEATH, CHARLTON, ENGLAND, UNITED KINGDOM, SE7 8HR 10073609 2018-03-31 99,450 0
LEE NEATIS FINANCIAL SERVICES LIMITED 121/123 DUKE STREET, BARROW-IN-FURNESS, CUMBRIA, LA14 1XA 05100532 2018-10-31 95,491 0
FINANADVICE LTD. FLAT 14 BRISTOL COURT WEST, 142 MARINE PARADE, BRIGHTON, UNITED KINGDOM, BN2 1DF 09269714 2018-10-31 91,644 0
JRR WEALTH SERVICES LIMITED SUMMERVALE COTTAGE, ERIDGE ROAD, TUNBRIDGE WELLS, ENGLAND, TN4 8HN 10143230 2018-04-30 91,292 0
ABP SECURITIES LIMITED 60 HARTFORD AVENUE, HARROW, MIDDLESEX, HA3 8SY 08904137 2018-12-31 89,000 0
EJC PROJECTS LTD OLD CARPENTERS SHOP, SHOVERS GREEN, WADHURST, EAST SUSSEX, UNITED KINGDOM, TN5 7JU 09750373 2019-03-31 84,906 0
HARDUKEN LIMITED 4385, 09075206 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH 09075206 2018-06-30 84,214 0
R M LANE CONSULTANCY LIMITED 12 DANYRHIW TERRACE, ABERCARN, NEWPORT, GWENT, NP11 4SP 07883807 2018-12-31 82,484 0
RAASS LIMITED 270 COWCLIFFE HILL ROAD, HUDDERSFIELD, ENGLAND, HD2 2NE 06885845 2019-05-04 82,323 0
MONEYTOMOVE LIMITED PARK HILL COTTAGE HOLMGATE ROAD, CLAY CROSS, CHESTERFIELD, ENGLAND, S45 9BA 05425034 2019-06-30 81,095 0
8C FINANCIAL SERVICES LTD 8 HEOL-Y-BRYN, BARRY, WALES, CF62 6SY 10210572 2019-06-30 70,895 0
TOOGIT LIMITED 6 THORNES OFFICE PARK,, MONCKTON ROAD, WAKEFIELD, UNITED KINGDOM, WF2 7AN 09548098 2017-12-31 70,283 0
THOMAS EDWARDS PARTNERS LTD LEGGATT BELL, 14 RAILWAY STREET, CHELMSFORD, ESSEX, ENGLAND, CM1 1QS 09842458 2017-09-30 68,728 0
NJ ROWE CONSULTING LIMITED 3 WINDERMERE ROAD, SUDBURY, SUFFOLK, CO10 2QD 09362811 2018-05-31 62,435 0
SIGMA DELTA LIMITED 6 FIELD WAY, CORFE MULLEN, WIMBORNE, DORSET, BH21 3XH 06117402 2018-02-28 62,025 0
CBF CAPITAL LTD NETHERCROFT MONKHOLME LANE, THRESHFIELD, SKIPTON, ENGLAND, BD23 5HE 05363088 2019-03-31 61,357 0
JICHY CONTRACT LTD FLAT 12, 32-34 GREAT WESTERN ROAD, LONDON, UNITED KINGDOM, W9 3NX 10478293 2018-11-30 60,785 0
FINANCE & CHANGE LTD 17/7 MURIESTON CRESCENT, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2LL SC527654 2019-03-31 60,762 0
CASA XFL LTD 58 HIGH STREET, PUCKERIDGE, WARE, ENGLAND, SG11 1RX 09463245 2019-01-31 59,955 0
MJG FINANCIAL LTD OFFICE 9, DALTON HOUSE, 60 WINDSOR AVENUE, LONDON, UNITED KINGDOM, SW19 2RR 09504669 2018-03-31 58,610 0 66220-Activities of insurance agents and brokers
ADVISERTIME LIMITED 23 CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DE 06466710 2018-01-31 58,515 0
EVERGREEN WEALTH MANAGEMENT LIMITED 2A CRESCENT ROAD, POOLE, ENGLAND, BH14 9AS 08982104 2018-04-30 58,080 0 69203-Tax consultancy
STOWE CONSULTING LIMITED 22 NEWSTEAD ROAD, GREAT WAKERING, ESSEX, SS3 0AB 04830717 2019-06-30 55,590 0
PAFFEY ASSOCIATES LIMITED 57 SACKVILLE ROAD, SOUTHEND-ON-SEA, ESSEX, SS2 4UG 06895894 2019-03-31 54,019 0
CARTER JAMES ASSOCIATES LIMITED THE OLD BUTCHERS SHOP MAIN STREET, ASKRIGG, LEYBURN, NORTH YORKSHIRE, ENGLAND, DL8 3HG 07554573 2018-03-31 53,223 0
LIBERUM CAPITAL LIMITED ROPEMAKER PLACE LEVEL 12, 25 ROPEMAKER STREET, LONDON, EC2Y 9LY 05912554 2017-12-31 50,638 4,890
LEBAR CONSULTING LIMITED 71 BIRKHALL ROAD, LONDON, SE6 1TD 08069322 2018-05-31 48,950 0 66220-Activities of insurance agents and brokers
66290-Other activities auxiliary to insurance and pension funding
HUNNISETT CONSULTING LIMITED FLAT 4, 63, ST. AUBYNS, HOVE, EAST SUSSEX, UNITED KINGDOM, BN3 2TJ 10519103 2018-12-31 44,688 0
XPM INVESTMENT CONSULTING LTD 2 ALBURY CLOSE, EPSOM, ENGLAND, KT19 7LT 09522553 2018-04-30 41,514 0
PGM FINANCIAL LTD NO 1, APPROACH ROAD, LONDON, UNITED KINGDOM, SW20 8BA 09987810 2019-02-28 41,086 0
A E ACCOUNTANTS LIMITED 4 BAYTHORNE ROAD, LIVERPOOL, L4 9TL 08487630 2018-03-31 40,082 0
J STOTT ASSOCIATES LIMITED CARRWOOD PARK, SELBY ROAD, LEEDS, ENGLAND, LS15 4LG 09656053 2017-06-30 35,475 0
PRIORITY PLANNING & CONSULTANCY LIMITED 5 TAVISTOCK CLOSE, STENSON FIELDS, DERBY, UNITED KINGDOM, DE24 3LN 10061073 2019-05-04 27,969 0
FERBEN INSPIRE FINANCE LTD 184 LANSDOWNE ROAD, LONDON, UNITED KINGDOM, N17 9XJ 10309905 2018-08-31 27,073 0
AGN MONEY CORPORATION LIMITED 309 HOE STREET, LONDON, E17 9BG 05091428 2017-04-30 26,852 0
DRAGONFLY RESEARCH LIMITED 53 WEALD ROAD, SEVENOAKS, ENGLAND, TN13 1QH 10662672 2019-03-31 26,400 0
LIME OPERATIONS LTD. 20 THE GALLOPS, LANGDON HILLS, BASILDON, ESSEX, SS16 6RR 07968146 2018-12-31 25,370 0 66220-Activities of insurance agents and brokers
66290-Other activities auxiliary to insurance and pension funding
STATSIS INVESTMENTS LIMITED SUMMIT HOUSE, HORSECROFT ROAD, HARLOW, ESSEX, ENGLAND, CM19 5BN 04163647 2018-02-28 23,342 0
BLACKSTONE PRIVATE CLIENTS LTD 129 MILE END ROAD, LONDON, ENGLAND, E1 4BG 08138455 2018-07-31 22,884 0
TRAYDSTREAM LIMITED 341 GARRATT LANE, WANDSWORTH, LONDON, ENGLAND, SW18 4DX 10138819 2019-03-31 20,205 0
GOLDBROOK CONSULT LTD 45 RUDDINGTON AVENUE, BROUGHTON, MILTON KEYNES, UNITED KINGDOM, MK10 9XA 10980727 2018-09-30 20,130 0
EVAN FINANCE LTD 2 STAMFORD SQUARE, LONDON, UNITED KINGDOM, SW15 2BF 10688711 2019-03-31 19,400 0
KOSZUT CONSULTING LIMITED 3 BISHOPBOURNE COURT, NORTH SHIELDS, UNITED KINGDOM, NE29 9JE 07889931 2018-12-31 18,528 0
GEENIUS FINANCE LIMITED CHERRY ORCHARD TABLEY LANE, HIGHER BARTLE, PRESTON, PR4 0LH 09148623 2018-08-31 15,840 0
ZENITH COMPLIANCE LTD BRYN ISA HOUSE, LLANNEFYDD, DENBIGH, CONWY, LL16 5EU 09189744 2017-08-31 13,980 0
CALSOUTH LIMITED FAULKNER HOUSE, VICTORIA STREET, ST. ALBANS, UNITED KINGDOM, AL1 3SE 09618446 2016-11-30 7,500 0
FORD REYNOLDS & ASSOCIATES LIMITED THOMAS HARRIS 1929 SHOP MERTON ABBEY MILLS, 18 WATERMILL WAY, LONDON, UNITED KINGDOM, SW19 2RD 03672434 2019-01-31 6,728 0
D & P IFA CONSULTANTS LTD 1 DERRYVOLGIE AVENUE, BELFAST, BT9 6FL NI039436 2019-03-31 6,695 0
KRYSTAL SERVICES LIMITED 11 ASH CLOSE, HATTON, WARWICK, WARWICKSHIRE, CV35 7BL 03798770 2018-06-30 5,978 0 70221-Financial management
70229-Management consultancy activities other than financial management
PLANET PROFIT LIMITED THE BLACK FOX BARRELLS ROAD, THURSTON, BURY ST. EDMUNDS, ENGLAND, IP31 3SF 07262363 2018-03-31 5,573 0 73110-Advertising agencies
74901-Environmental consulting activities
74909-Other professional, scientific and technical activities not elsewhere classified
BOSTON NOMINEES LIMITED WILDWOODS, BEARSWOOD END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2NR 03760851 2018-04-30 4,098 0
MSW BUSINESS SERVICES LIMITED 139 VICTORIA ROAD, BRADFORD, ENGLAND, BD2 2BL 09750160 2018-08-31 3,820 0
BOWRING & ASSOCIATES LIMITED 3 WARNERS MILL, SILKS WAY, BRAINTREE, ESSEX, CM7 3GB 07128324 2018-03-31 2,758 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
TIML LTD 0.8% 3.1% 5.0% Medium
Other companies Active in the same sector 0.5% 3.6% 7.5% Medium
Business sector and company age0.8%2.9%5.0%Medium
Expanded sample0.3%2.3%5.0%Medium
Age 0.6% 2.5% 4.9% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.7% 5.7% 7.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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