TBC 002 LIMITED Credit Check Report

Company Overview

Tbc 002 Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 15 November 2022. Tbc 002 Limited has been in business for 3 years and 5 months. The accounts status is total exemption full and the accounts are next due on Monday 31 August 2026.

Registered Address

1St Floor 86 Jermyn Street, London, SW1Y 6JD

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Companies House Data

Company Name	TBC 002 LIMITED
Company Number	14486288
Registered Office Address	1st Floor 86 Jermyn Street
	SW1Y 6JD
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	15/11/2022
Accounting Reference Date Day	30
Accounting Reference Date Month	11
Accounts Next Due Date	31/08/2027
Accounts Last Made Up Date	30/11/2025
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	13/12/2023

Directors & Members

	Matthew Clare - Director (British, 35 years old, born January 1991) Appointed 15 November 2022	Active
	Paul Gazzard - Director (British, 54 years old, born January 1972) Appointed 15 November 2022	Active
	Richard Shardlow - Director (British, 51 years old, born November 1975) Appointed 15 November 2022	Active

Secretaries

No Secretaries Appointed

Other Company Directorships

Matthew Clare
ADV 002 LIMITED
ADV 003 LIMITED
ADV 004 LIMITED
ADV 005 LIMITED
ADV 006 LIMITED
ADV 007 LIMITED
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ADV 010 LIMITED
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ARL ENERGY STORAGE LIMITED
ARL O09 LIMITED
ARLINGTON ENERGY BESS LIMITED
ARLINGTON ENERGY FOUNDERS LIMITED
ARLINGTON INFRASTRUCTURE 3 LIMITED
AVE 005 LIMITED
AVE 019 LIMITED
CLARE INVESTMENTS LIMITED
CLARE REAL ESTATE LIMITED
CRE 001 LIMITED
DKE FLEXIBLE ENERGY LIMITED
ESL 001 LIMITED
ESL 002 LIMITED
MAS 001 LIMITED
MAS 002 LIMITED
MAS 003 LIMITED
MAS 004 LIMITED
MAS 005 LIMITED
MAS 006 LIMITED
MAS 007 LIMITED
MAS 008 LIMITED
TBC 001 LIMITED
TBC 003 LIMITED
TBC PARTNERS LIMITED

Paul Gazzard
ARL 011 LIMITED
ARL 021 LIMITED
ARL ENERGY STORAGE LIMITED
ARL O09 LIMITED
ARLINGTON ENERGY FOUNDERS LIMITED
ARLINGTON ENERGY LIMITED
ARLINGTON INFRASTRUCTURE 3 LIMITED
ARLINGTON INFRASTRUCTURE LIMITED
AVERY ENERGY LIMITED
BW 001 LIMITED
CAPAI PLC
DAIS ENERGY DENMARK LIMITED
DAIS ENERGY LIMITED
DAIS ENERGY VENTURES LIMITED
ESL 002 LIMITED
GREENHOUSE ADVISOR LIMITED
HAT CONSULTANCY LIMITED
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MARZIPAN DEVELOPMENT LIMITED
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TBC 001 LIMITED
TBC 003 LIMITED
TBC 004 LIMITED
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TBC PARTNERS ADVISORY LIMITED
TBC PARTNERS DC LIMITED
TBC PARTNERS LIMITED
TNKP LLP

Richard Shardlow
ADV 002 LIMITED
ADV 003 LIMITED
ADV 004 LIMITED
ADV 005 LIMITED
ADV 006 LIMITED
ADV 007 LIMITED
ADV 008 LIMITED
ADV 009 LIMITED
ADV 010 LIMITED
ARL 029 LIMITED
ARL ENERGY DEVELOPMENT LIMITED
ARLINGTON (GROUP SERVICES) LIMITED
ARLINGTON ENERGY BESS LIMITED
ARLINGTON ENERGY FOUNDERS LIMITED
ARLINGTON INFRASTRUCTURE 2 LIMITED
ARLINGTON INFRASTRUCTURE 3 LIMITED
AVE 002 LIMITED
AVE 005 LIMITED
AVE 007 LIMITED
AVE 019 LIMITED
BATTERY ASSET MANAGEMENT LIMITED
ESL 001 LIMITED
ESL 002 LIMITED
MAS 001 LIMITED
MAS 002 LIMITED
MAS 003 LIMITED
MAS 004 LIMITED
MAS 005 LIMITED
MAS 006 LIMITED
MAS 007 LIMITED
MAS 008 LIMITED
TBC 001 LIMITED
TBC 003 LIMITED
TBC PARTNERS LIMITED

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

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Document Filings

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