TPP INVESTMENTS LIMITED Credit Check Report

Company Overview

Tpp Investments Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 24 July 2003, so this is a well established company. Tpp Investments Limited has been in business for 22 years and 8 months. The accounts status is full and the accounts are next due on Tuesday 31 March 2026.

Registered Address

3Rd Floor 10 Bishops Square, London, E1 6EG

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Companies House Data

Company Name	TPP INVESTMENTS LIMITED
Company Number	04843814
Registered Office Address	3rd Floor 10 Bishops Square
	E1 6EG
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	24/07/2003
Accounting Reference Date Day	30
Accounting Reference Date Month	6
Accounts Next Due Date	31/03/2026
Accounts Last Made Up Date	30/06/2024
Accounts Account Category	FULL
Returns Next Due Date	21/08/2016
Returns Last Made Up Date	24/07/2015

Directors & Members

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	Robert Abraham - Director (British, 36 years old, born June 1990) Appointed 13 June 2025	Active
	Jonathan Austen - Director (British, 70 years old, born June 1956) Appointed 13 November 2020, Resigned 13 June 2025	Resigned
	Sarah Barzycki - Director (British, 68 years old, born August 1958) Appointed 19 February 2004, Resigned 12 November 2020	Resigned
	Lucinda Bell - Director (British, 62 years old, born September 1964) Appointed 14 July 2006, Resigned 19 January 2018	Resigned
	Robert Bowden - Director (British, 84 years old, born May 1942) Appointed 04 August 2003, Resigned 31 December 2007	Resigned
	Anthony Braine - Director (British, 69 years old, born February 1957) Appointed 18 December 2006, Resigned 31 July 2014	Resigned
	Simon Carter - Director (British, 51 years old, born September 1975) Appointed 13 July 2012, Resigned 30 January 2015	Resigned
	Peter Clarke - Director (British, 60 years old, born March 1966) Appointed 19 February 2004, Resigned 16 August 2010	Resigned
	Christopher Forshaw - Director (British, 77 years old, born July 1949) Appointed 18 December 2006, Resigned 05 April 2017	Resigned
	Benjamin Grose - Director (British, 57 years old, born September 1969) Appointed 13 July 2012, Resigned 02 October 2014	Resigned
	Stephen Hester - Director (British, 66 years old, born December 1960) Appointed 07 January 2005, Resigned 15 November 2008	Resigned
	Andrew Jones - Director (British, 58 years old, born July 1968) Appointed 14 July 2006, Resigned 06 November 2009	Resigned
	Bryan Lewis - Director (British, 59 years old, born January 1967) Appointed 26 January 2010, Resigned 13 November 2020	Resigned
	Bryan Lewis - Director (British, 59 years old, born January 1967) Appointed 02 October 2014, Resigned 02 October 2014	Resigned
	Cyril Metliss - Director (British, 103 years old, born June 1923) Appointed 24 July 2003, Resigned 14 July 2006	Resigned
	Victoria Penrice - Director (British, 62 years old, born August 1964) Appointed 01 August 2014, Resigned 29 April 2015	Resigned
	Michael Perkins - Director (British, 37 years old, born August 1989) Appointed 13 June 2025	Active
	John Ritblat - Director (British, 91 years old, born October 1935) Appointed 04 August 2003, Resigned 31 December 2006	Resigned
	Nicholas Ritblat - Director (British, 65 years old, born August 1961) Appointed 04 August 2003, Resigned 31 August 2005	Resigned
	Timothy Roberts - Director (British, 62 years old, born July 1964) Appointed 14 July 2006, Resigned 31 March 2019	Resigned
	Graham Roberts - Director (British, 68 years old, born June 1958) Appointed 04 August 2003, Resigned 30 June 2011	Resigned
	Stephen Smith - Director (British, 73 years old, born August 1953) Appointed 13 July 2012, Resigned 31 March 2013	Resigned
	Jean-Marc Vandevivere - Director (French, 49 years old, born August 1977) Appointed 13 July 2012, Resigned 31 January 2016	Resigned
	Nigel Webb - Director (British, 63 years old, born November 1963) Appointed 14 July 2006, Resigned 13 November 2020	Resigned
	John Weston Smith - Director (British, 94 years old, born February 1932) Appointed 24 July 2003, Resigned 14 July 2006	Resigned
	Atrato Partners Limited - Secretary Appointed 17 February 2025, Resigned 29 May 2025	Resigned
	British Land Company Secretarial Limited - Secretary Appointed 06 December 2016, Resigned 13 November 2020	Resigned
	Hafren Advisory Limited - Secretary Appointed 29 May 2025, Resigned 15 October 2025	Resigned
	Hanway Advisory Limited - Secretary Appointed 05 May 2023, Resigned 16 February 2025	Resigned
	Instant Companies Limited - Nominee Director Appointed 24 July 2003, Resigned 24 July 2003	Resigned
	Jtc (Uk) Limited - Secretary Appointed 04 December 2020, Resigned 05 May 2023	Resigned
	Sgh Company Secretaries Limited - Secretary Appointed 15 October 2025	Active
	Swift Incorporations Limited - Nominee Secretary Appointed 24 July 2003, Resigned 24 July 2003	Resigned

Secretaries

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	Ndiana Ekpo - Secretary (Other) Appointed 30 April 2009, Resigned 06 December 2016	Resigned
	Rebecca Scudamore - Secretary (Other) Appointed 24 July 2003, Resigned 30 April 2009	Resigned
	Atrato Partners Limited - Secretary Appointed 17 February 2025, Resigned 29 May 2025	Resigned
	British Land Company Secretarial Limited - Secretary Appointed 06 December 2016, Resigned 13 November 2020	Resigned
	Hafren Advisory Limited - Secretary Appointed 29 May 2025, Resigned 15 October 2025	Resigned
	Hanway Advisory Limited - Secretary Appointed 05 May 2023, Resigned 16 February 2025	Resigned
	Jtc (Uk) Limited - Secretary Appointed 04 December 2020, Resigned 05 May 2023	Resigned
	Sgh Company Secretaries Limited - Secretary Appointed 15 October 2025	Active
	Swift Incorporations Limited - Nominee Secretary Appointed 24 July 2003, Resigned 24 July 2003	Resigned

Other Company Directorships

Robert Abraham
THE ATRATO FOUNDATION

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around E1 6EG

	MSCI UK HOLDINGS LIMITED NINTH FLOOR, TEN BISHOPS SQUARE, LONDON, E1 6EG
	ANDRITZ FABRICS AND ROLLS HOLDINGS LIMITED THE LINKS 2ND FLOOR, SUITE 6, THE LINKS, HERNE BAY, E1 6EG
	PAUL HASTINGS (EUROPE) LLP 100 BISHOPSGATE, LONDON, E1 6EG
	MSCI LIMITED NINTH FLOOR, TEN BISHOPS SQUARE, LONDON, E1 6EG
	MSCI ESG RESEARCH (UK) LIMITED Ninth Floor, Ten Bishops Square, London, E1 6EG
	REMITLY U.K., LTD 90 WHITFIELD STREET, LONDON, E1 6EG
	IPD GROUP LIMITED NINTH FLOOR, TEN BISHOPS SQUARE, LONDON, E1 6EG
	THE FAIRBANKS INVESTMENT FUND, L.P. C/O PAUL HASTINGS, ADMINISTRATIVE SERVICES LTD, TEN BISHOPS SQUARE EIGHTH FLOOR, LONDON, E1 6EG
	RISKMETRICS (UK) LIMITED Ninth Floor, Ten Bishops Square, London, E1 6EG
	SOCIETE GENERALE INTERNATIONAL LIMITED ONE BANK STREET, CANARY WHARF, LONDON, E1 6EG

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