PROJECT TIGER LLP Credit Check Report

Company Overview

Project Tiger Llp is listed at the official companies registry as Active Limited Liability Partnership. The company was incorporated on Monday 15 September 2008, so this is a well established company. Project Tiger Llp has been in business for 17 years and 6 months. The accounts status is group and the accounts are next due on Wednesday 31 December 2025.

Registered Address

5Th Floor 10 Finsbury Square, London, EC2A 1AF

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Companies House Data

Company Name	PROJECT TIGER LLP
Company Number	OC340120
Registered Office Address	5th Floor 10 Finsbury Square
	EC2A 1AF
Company Category	Limited Liability Partnership
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	15/09/2008
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2025
Accounts Last Made Up Date	31/03/2024
Accounts Account Category	GROUP
Returns Next Due Date	14/10/2016
Returns Last Made Up Date	16/09/2015

Previous Company Name	Changed Date
THM PARTNERS LLP	21 Mar 2023
TALBOT HUGHES MCKILLOP LLP	13 Sep 2018

Directors & Members

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	Fraser Brown - LLP Designated Member (46 years old, born October 1980) Appointed 01 April 2017	Active
	Christopher Davis - LLP Member (46 years old, born February 1980) Appointed 01 April 2017	Active
	Julian Gething - LLP Member (61 years old, born February 1965) Appointed 14 November 2008, Resigned 30 June 2015	Resigned
	Matthew Hinds - LLP Designated Member (54 years old, born October 1972) Appointed 23 September 2008	Active
	Paul Horn - LLP Designated Member (62 years old, born August 1964) Appointed 15 September 2008, Resigned 31 August 2017	Resigned
	Christopher Hughes - LLP Member (77 years old, born March 1949) Appointed 14 November 2008, Resigned 20 June 2013	Resigned
	Michael Keppel - LLP Member (62 years old, born December 1964) Appointed 01 June 2021	Active
	Michael Leahy - LLP Member (56 years old, born August 1970) Appointed 23 September 2008, Resigned 28 February 2015	Resigned
	Murdoch McKillop - LLP Member (79 years old, born October 1947) Appointed 14 November 2008, Resigned 20 June 2013	Resigned
	Dean Merritt - LLP Designated Member (59 years old, born January 1967) Appointed 15 September 2008, Resigned 31 January 2015	Resigned
	Dean Merritt - LLP Member (59 years old, born January 1967) Appointed 29 January 2021, Resigned 28 February 2023	Resigned
	Peter Morgan - LLP Member (57 years old, born November 1969) Appointed 23 September 2008, Resigned 28 February 2023	Resigned
	Richard O'dwyer - LLP Member (55 years old, born March 1971) Appointed 06 January 2020, Resigned 31 March 2022	Resigned
	Anthony Place - LLP Member (50 years old, born September 1976) Appointed 23 September 2008	Active
	Neil Robson - LLP Designated Member (57 years old, born February 1969) Appointed 23 September 2008	Active
	David Rowe - LLP Member (65 years old, born November 1961) Appointed 23 September 2008, Resigned 01 April 2015	Resigned
	Michael Thomas - LLP Member (50 years old, born April 1976) Appointed 01 April 2015, Resigned 28 February 2023	Resigned
	Andrea Trozzi - LLP Member (49 years old, born December 1977) Appointed 20 June 2013	Active
	Michael Westcott - LLP Member (45 years old, born February 1981) Appointed 01 April 2016	Active
	Edward Wildblood - LLP Designated Member (60 years old, born February 1966) Appointed 23 September 2008	Active
	Ascott Park Limited - LLP Member Appointed 01 April 2010, Resigned 31 March 2014	Resigned
	Ethaplay Investments Limited - LLP Member Appointed 01 April 2010, Resigned 31 March 2014	Resigned
	Evazo Limited - LLP Member Appointed 01 April 2010, Resigned 31 March 2014	Resigned
	Harrabel Investments Limited - LLP Member Appointed 01 April 2010, Resigned 31 March 2014	Resigned
	Jtl Investments Limited - LLP Member Appointed 01 April 2010, Resigned 31 March 2014	Resigned
	Killearn Investments Limited - LLP Member Appointed 01 April 2010, Resigned 20 June 2013	Resigned
	M.A. Corporation Limited - LLP Member Appointed 20 June 2013, Resigned 31 March 2014	Resigned
	Paparamaga Investments Limited - LLP Member Appointed 01 April 2010, Resigned 31 March 2014	Resigned
	Peter Morgan Limited - LLP Member Appointed 01 April 2010, Resigned 31 March 2014	Resigned
	Sidegrinder Corporation Limited - LLP Member Appointed 01 April 2010, Resigned 31 March 2014	Resigned
	Sisobe Limited - LLP Member Appointed 01 April 2010, Resigned 20 June 2013	Resigned
	Verbeia Investments Limted - LLP Member Appointed 01 April 2010, Resigned 31 March 2014	Resigned
	Westlands Investments Limited - LLP Member Appointed 01 April 2010, Resigned 31 March 2014	Resigned

Secretaries

No Secretaries Appointed

Other Company Directorships

Fraser Brown
ALIXPARTNERS UK LLP
PETRA MANAGEMENT LIMITED
THE BRIDGE-EAST GREENWICH CIC

Christopher Davis
ACP ASSET MANAGEMENT LIMITED
ACP HOLDCO LIMITED
ACP MIDCO LIMITED
ATELIER CAPITAL PARTNERS LIMITED

Matthew Hinds
BRITAX CHILD SAFETY LIMITED
BRITAX CHILDCARE GROUP LIMITED
BRITAX CHILDCARE HOLDINGS LIMITED
BRITAX CHILDCARE INVESTMENTS LIMITED
BRITAX CHILDCARE LIMITED
BRITAX GROUP LIMITED
BRITAX INTERNATIONAL HOLDINGS LIMITED
BRITAX LIMITED
BXSCF FUNDING LIMITED
CC 4 (2011) LIMITED
COVERCOURT LIMITED
SIDEGRINDER CORPORATION LIMITED
TAKE TWO HEALTH CIC

Michael Keppel
No companies found

Anthony Place
ALIXPARTNERS UK LLP
ETHAPLAY INVESTMENTS LIMITED
WEST HIGHLAND INVESTMENTS LIMITED

Neil Robson
1978 BHEADSC (FREEHOLDCO) LIMITED
3232 BRHDSC (FREEHOLDCO) LIMITED
CP (LEEDS) LIMITED
DUNDEE HOLDCO 2 LIMITED
HI (FARNBOROUGH) LIMITED
HI (HEMEL HEMPSTEAD) LIMITED
HI (LONDON GATWICK) LIMITED
HI (SOUTHAMPTON) LIMITED
HICP HOLDINGS LIMITED
HICP LIMITED
HIN AYLESBURY LIMITED
HIN BEXLEY LIMITED
HIN COVENTRY LIMITED
HIN FAREHAM LIMITED
HIN GLOUCESTER LIMITED
HIN HIGH WYCOMBE LIMITED
HIN HULL LIMITED
HIN LEICESTER LIMITED
HIN SOUTHAMPTON LIMITED
LAKESIDE CENTRE LIMITED
NEW CENTURY (EAST GRINSTEAD) LIMITED
NINE BASINGSTOKE LIMITED
ROCO PROPERTIES LIMITED
SGS 2020 LIMITED
SGS FINCO LIMITED
SGS HOLDCO LIMITED
SGS OPTIONCO LIMITED
VCP (GP) LIMITED
VCP NOMINEES NO.1 LIMITED
VCP NOMINEES NO.2 LIMITED
VERBEIA INVESTMENTS LIMITED
VICTORIA CENTRE NOTTINGHAM LIMITED
WATFORD CENTRE LIMITED
WRP MANAGEMENT LIMITED

Andrea Trozzi
AGPS BONDCO PLC
ALIXPARTNERS UK LLP
BRAEHEAD GLASGOW LIMITED
BRAEHEAD PARK INVESTMENTS LIMITED
INTU (SGS) TOPCO LIMITED
LAKESIDE CENTRE LIMITED
M.A. CORPORATION LIMITED
SGS (JERSEY) NEWCO LIMITED
SGS 2020 LIMITED
SGS FINCO LIMITED
SGS HOLDCO LIMITED
SGS OPTIONCO LIMITED
VCP (GP) LIMITED
VCP NOMINEES NO.1 LIMITED
VCP NOMINEES NO.2 LIMITED
VICTORIA CENTRE NOTTINGHAM LIMITED
WATFORD CENTRE LIMITED
WRP MANAGEMENT LIMITED

Michael Westcott
AGPS BONDCO PLC
ALIXPARTNERS UK LLP
TRAVELEX INTERNATIONAL LIMITED

Edward Wildblood
ASCOTT PARK LIMITED
INTERSERVE HOLDINGS LIMITED
WEST HIGHLAND INVESTMENTS 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

Other Business around EC2A 1AF

	RUBIS WEST INDIES LIMITED 10 FINSBURY SQUARE, LONDON, EC2A 1AF
	THE CONSIDERED GROUP LIMITED 1 Quay Road, Lymington, EC2A 1AF
	MELROSE MEDITERRANEAN LIMITED 5TH FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, EC2A 1AF
	PANTHEON SA203 L.P. 10 FINSBURY SQUARE, 4TH FLOOR, LONDON, EC2A 1AF
	INSTRADENT LIMITED 10 Finsbury Square, London, EC2A 1AF
	HC CANNON GREEN LLP Resolve Advisory Limited, 22 York Buildings, London, EC2A 1AF
	TENACIOUS HOLDINGS UK LIMITED C/O Fox Williams Llp 10, Finsbury Square, London, EC2A 1AF
	DC (DOMAIN CAPITAL) LIMITED 10 Finsbury Square, London, EC2A 1AF
	HEXAGON TDS LIMITED 10 FINSBURY SQUARE, LONDON, EC2A 1AF
	CDB WEB TECH INTERNATIONAL LIMITED PARTNERSHIP 6TH FLOOR, 125 LONDON WALL, LONDON, EC2A 1AF

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