TLCOM CAPITAL LLP Credit Check Report

Company Overview

Tlcom Capital Llp is listed at the official companies registry as Active Limited Liability Partnership. The company was incorporated on Thursday 06 October 2005, so this is a well established company. Tlcom Capital Llp has been in business for 20 years and 5 months. The accounts status is group and the accounts are next due on Wednesday 30 September 2026.

Registered Address

85 Great Portland Street, London, W1W 7LT

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Companies House Data

Company Name	TLCOM CAPITAL LLP
Company Number	OC315522
Registered Office Address	85 Great Portland Street
	W1W 7LT
Company Category	Limited Liability Partnership
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	06/10/2005
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	GROUP
Returns Next Due Date	03/11/2016
Returns Last Made Up Date	06/10/2015

Directors & Members

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	Maurizio Caio - LLP Designated Member (67 years old, born May 1959) Appointed 06 October 2005	Active
	Giuseppe Curatolo - LLP Member (60 years old, born December 1966) Appointed 06 October 2005, Resigned 22 September 2008	Resigned
	Gianpaolo Di Dio - LLP Member (59 years old, born April 1967) Appointed 06 October 2005, Resigned 31 March 2006	Resigned
	James Hoch - LLP Member (66 years old, born March 1960) Appointed 17 July 2006	Active
	Bakhrom Ibragimov - LLP Designated Member (49 years old, born March 1977) Appointed 06 April 2006, Resigned 01 July 2006	Resigned
	Omobola Johnson - LLP Member (63 years old, born June 1963) Appointed 01 September 2015	Active
	Eike Marx - LLP Member (50 years old, born August 1976) Appointed 11 May 2009, Resigned 20 December 2012	Resigned
	Mark McDonald - LLP Designated Member (59 years old, born November 1967) Appointed 06 April 2006, Resigned 07 November 2015	Resigned
	Andreata Muforo - LLP Member (45 years old, born March 1981) Appointed 30 October 2013	Active
	Eloho Omame - LLP Member (46 years old, born September 1980) Appointed 01 June 2022	Active
	Mauro Pretolani - LLP Designated Member (61 years old, born September 1965) Appointed 06 October 2005, Resigned 15 October 2013	Resigned
	Arun Sharma - LLP Member (46 years old, born December 1980) Appointed 11 May 2009, Resigned 11 May 2009	Resigned
	Arun Sharma - LLP Member (46 years old, born December 1980) Appointed 04 January 2010, Resigned 24 June 2011	Resigned
	Ido Sum - LLP Designated Member (47 years old, born August 1979) Appointed 05 September 2011, Resigned 10 January 2026	Resigned
	Colin Watts - LLP Member (69 years old, born July 1957) Appointed 06 October 2005, Resigned 30 June 2009	Resigned
	Idea Alternative Investments S.P.A - LLP Member Appointed 31 October 2007, Resigned 01 August 2017	Resigned
	Tlcom Capital Partners Limited - LLP Member Appointed 06 April 2006, Resigned 31 December 2012	Resigned

Secretaries

No Secretaries Appointed

Other Company Directorships

Maurizio Caio
BANIJAY MEDIA LIMITED
MAC GP LIMITED
MOVIRTU LIMITED
NETSCALIBUR INTL HOLDINGS LIMITED
NETSCALIBUR LIMITED
TIDE FOUNDATION - TECHNOLOGY AND INNOVATION FOR DEVELOPING ECONOMIES
TLCOM CAPITAL PARTNERS LIMITED
TLCOM GP LIMITED
TLCOM HOLDINGS LIMITED
TLCOM II GP LIMITED
UF-PT LIMITED

James Hoch
No companies found

Omobola Johnson
No companies found

Andreata Muforo
No companies found

Eloho Omame
No companies found

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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	APOSTEL LIMITED 85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT

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