TPI (HOLDINGS) LIMITED Credit Check Report

Company Overview

Tpi (Holdings) Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 31 October 2005, so this is a well established company. Tpi (Holdings) Limited has been in business for 20 years and 5 months. The accounts status is dormant and the accounts are next due on Wednesday 30 September 2026.

Registered Address

Chancery Exchange, 10 Furnival Street, London, EC4A 1AB

Credit Reports Available

These credit rating reports are available now:

Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data

Company Name	TPI (HOLDINGS) LIMITED
Company Number	05607625
Registered Office Address	Chancery Exchange
	10 Furnival Street
	EC4A 1AB
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	31/10/2005
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	DORMANT
Returns Next Due Date	29/08/2016
Returns Last Made Up Date	01/08/2015

Directors & Members

Show Resigned

	Alan Bailes - Director (British, 75 years old, born September 1951) Appointed 31 October 2005, Resigned 31 January 2011	Resigned
	Paul Birch - Director (British, 66 years old, born May 1960) Appointed 15 January 2020	Active
	Andrew Milner - Director (British, 57 years old, born April 1969) Appointed 31 January 2011, Resigned 12 December 2019	Resigned
	Terence Mulroy - Director (British, 90 years old, born July 1936) Appointed 31 October 2005, Resigned 31 January 2011	Resigned
	Andrew Nelson - Director (British, 67 years old, born April 1959) Appointed 31 January 2011	Active
	Sherard Secretariat Services Limited - Secretary Appointed 31 January 2011	Active

Secretaries

Show Resigned

	Alan Bailes - Secretary Appointed 01 October 2009, Resigned 31 January 2011	Resigned
	Graham Dann - Secretary (British) Appointed 23 January 2009, Resigned 01 October 2009	Resigned
	Timothy Lee - Secretary (British) Appointed 31 October 2005, Resigned 23 January 2009	Resigned
	Sherard Secretariat Services Limited - Secretary Appointed 31 January 2011	Active

Other Company Directorships

Paul Birch
ACCESS HIRE SERVICES LIMITED
ACCORD ASSET MANAGEMENT LIMITED
ACCORD NETWORK MANAGEMENT LIMITED
AMEY (JJMG) LIMITED
AMEY 1321 LIMITED
AMEY BUILDING LIMITED
AMEY DATEL LIMITED
AMEY EQUITIX SMART METERS 1 HOLDINGS LIMITED
AMEY EQUITIX SMART METERS 1 SPV LIMITED
AMEY FACILITIES PARTNERS LIMITED
AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED
AMEY FMP BELFAST STRATEGIC PARTNERSHIP SP CO LIMITED
AMEY LUL 2 LIMITED
AMEY OW GROUP LIMITED
AMEY RAILWAYS HOLDINGS LIMITED
AMEY TECHNOLOGY SERVICES LIMITED
AMEY TRAMLINK LIMITED
AMEY TUBE LIMITED
COMAX HOLDINGS LIMITED
COUNTRYWIDE PROPERTY INSPECTIONS LIMITED
CRW MAINTENANCE LIMITED
EDUACTION (WALTHAM FOREST) LIMITED
ENTERPRISE (ERS) LIMITED
ENTERPRISE BUILDING SERVICES LIMITED
ENTERPRISE MAINTENANCE SERVICES LIMITED
ENTERPRISE MANAGED SERVICES (BPS) LIMITED
GLOBEMILE LIMITED
HARINGEY ENTERPRISE LIMITED
JNP VENTURES 2 LIMITED
JNP VENTURES LIMITED
MRS ST.ALBANS LIMITED
NOVO COMMUNITY LTD
TRANSPORTATION PLANNING (INTERNATIONAL) LIMITED
WIMCO LIMITED

Balance Sheet

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Common Size Financial Analysis

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Secured Creditors

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Public Record Information

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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 EC4A 1AB

	INSTITUTE OF QUALITY ASSURANCE(THE) 2nd Floor North 10 Furnival Street, Chancery Exchange, London, EC4A 1AB
	DELMAR ESTATE COMPANY,LIMITED(THE) 10 Furnival Street, London, EC4A 1AB
	ABACUS SOFTWARE LIMITED 5 BRAYFORD SQUARE, LONDON, EC4A 1AB
	RICHMOND FUND ADVISERS LIMITED 10 FURNIVAL STREET, LONDON, EC4A 1AB
	CHEVIOT FOODS LIMITED 10 Furnival Street, London, EC4A 1AB
	IQA LIMITED 2nd Floor North 10 Furnival Street, Chancery Exchange, London, EC4A 1AB
	IRCA EUROPE LIMITED 2nd Floor North 10 Furnival Street, Chancery Exchange, London, EC4A 1AB
	IRCA LIMITED 2nd Floor North 10 Furnival Street, Chancery Exchange, London, EC4A 1AB
	INTERCONNECTOR HOLDING COMPANY 10 Furnival Street, London, EC4A 1AB
	CQI TRAINING 2nd Floor North 10 Furnival Street, Chancery Exchange, London, EC4A 1AB

Document Filings

There is no free data currently available to display on this company.

CheckFree

UK company status reports

Real time data feed - no UK credit reports are updated faster