TIGER LOGISTICS LLP Credit Check Report

Company Overview

Tiger Logistics Llp is listed at the official companies registry as Active Limited Liability Partnership. The company was incorporated on Wednesday 16 November 2016, so this is a well established company. Tiger Logistics Llp has been in business for 9 years and 4 months. The accounts status is total exemption full and the accounts are next due on Monday 31 August 2026.

Registered Address

27 Old Gloucester Street, London, WC1N 3AX

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Companies House Data

Company Name	TIGER LOGISTICS LLP
Company Number	OC414631
Registered Office Address	27 Old Gloucester Street
	WC1N 3AX
Company Category	Limited Liability Partnership
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	16/11/2016
Accounting Reference Date Day	30
Accounting Reference Date Month	11
Accounts Next Due Date	31/08/2026
Accounts Last Made Up Date	30/11/2024
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	14/12/2017

Directors & Members

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	Yenukua Anarwart - LLP Member (24 years old, born October 2002) Appointed 26 June 2023, Resigned 23 August 2023	Resigned
	David Barrick - LLP Designated Member (42 years old, born January 1984) Appointed 16 November 2016	Active
	Antony Booker - LLP Member (35 years old, born December 1991) Appointed 17 November 2016, Resigned 12 July 2018	Resigned
	Peter Coyle - LLP Member (61 years old, born November 1965) Appointed 04 November 2024, Resigned 07 November 2024	Resigned
	Dale Croft - LLP Member (35 years old, born August 1991) Appointed 17 November 2016, Resigned 20 February 2017	Resigned
	Vasile Dascalu - LLP Member (40 years old, born October 1986) Appointed 17 November 2016, Resigned 28 February 2017	Resigned
	Alexandru Ghita - LLP Member (42 years old, born November 1984) Appointed 16 June 2017, Resigned 25 April 2018	Resigned
	Firaz Hakeem - LLP Member (55 years old, born December 1971) Appointed 03 December 2024, Resigned 17 December 2024	Resigned
	Petre Lungu - LLP Member (45 years old, born May 1981) Appointed 26 March 2021, Resigned 24 April 2021	Resigned
	David Lynch - LLP Member (37 years old, born March 1989) Appointed 25 November 2022, Resigned 06 February 2023	Resigned
	Kiril Mihaylov - LLP Member (39 years old, born September 1987) Appointed 20 November 2022, Resigned 13 December 2022	Resigned
	Kieron Moore - LLP Member (36 years old, born April 1990) Appointed 14 October 2024, Resigned 03 November 2024	Resigned
	Peter O'rourke - LLP Member (70 years old, born August 1956) Appointed 30 May 2017, Resigned 22 June 2017	Resigned
	Ian Riseborough - LLP Designated Member (52 years old, born January 1974) Appointed 16 November 2016, Resigned 16 November 2017	Resigned
	James Sinicki - LLP Member (23 years old, born August 2003) Appointed 21 June 2023, Resigned 29 July 2023	Resigned
	Ryan South - LLP Member (37 years old, born April 1989) Appointed 26 March 2021, Resigned 13 April 2021	Resigned
	Constantini Ungureanu - LLP Member (46 years old, born August 1980) Appointed 17 November 2016, Resigned 06 February 2017	Resigned
	Alex Watters - LLP Member (24 years old, born February 2002) Appointed 20 November 2022, Resigned 14 December 2023	Resigned
	Kye Worth - LLP Member (23 years old, born December 2003) Appointed 14 October 2024, Resigned 28 December 2024	Resigned
	Premier Driver Limited - LLP Designated Member Appointed 16 November 2017	Active

Secretaries

No Secretaries Appointed

Other Company Directorships

David Barrick
ANDREWS LOGISTICS LLP
BAKER VAN LINES LLP
BROOKE LOGISTICS LLP
CAIRNS COURIERS LLP
DAISY VAN LINES LLP
DEEPDALE LOGISTICS LLP
DOWNLANDS LOGISTICS LLP
EMERALD LOGISTICS LLP
ESKDALE LOGISTICS LLP
FALMER LOGISTICS LLP
GRAY COURIERS LLP
HOWARD LOGISTICS LLP
JAMES VAN LINES LLP
JIVE LOGISTICS LLP
JOHNSON PARCEL DELIVERY LLP
JONES TRANSPORTATION LLP
LIVE LOGISTICS LLP
MOORLANDS LOGISTICS LLP
PEAR LOGISTICS LLP
PERIDOT PARCELS LLP
PERTH LOGISTICS LLP
PLATINUM VAN LINES LLP
POOLE PARCELS LLP
POPPY PARCELS LLP
REGAL LOGISTICS LLP
SILVERFOX TRANSPORTATION & DELIVERY LLP
STALLION LOGISTICS LLP
STATION VAN LINES LLP
STRIPE LOGISTICS LLP
SWANN VAN LINES LLP
THAMES COURIERS LLP
TITANIUM LOGISTICS LLP
TRIANGLE LOGISTICS LLP
TULIP LOGISTICS LLP
WOLF VAN LINES LLP

Premier Driver Limited
AMBER DELIVERY SOLUTIONS LLP
AQUA DELIVERY LLP
ASH DELIVERY SERVICES LLP
AUTUMN LOGISTICS LLP
BIRCHWOOD LOGISTICS LLP
CHERRY BLOSSOM COURIERS LLP
CORAL FREIGHT LINES LLP
CRIMSON COURIERS LLP
CRYSTAL COURIERS LLP
DELTA DELIVERIES LLP
ELM TREE TRANSPORT AND DELIVERY LLP
FALCON DELIVERY SOLUTIONS LLP
FERN FREIGHT LINES LLP
HARE LOGISTICS LLP
IVY FREIGHT LINES LLP
JET DELIVERY SOLUTIONS LLP
MAJESTICS LOGISTICS LLP
MAPLE VAN LINES LLP
OAK TRANSPORT AND DELIVERY LLP
PACIFIC PARCELS LLP
PEARL PARCEL DELIVERIES LLP
PRIMROSE PARCEL DELIVERY LLP
REVOLUTION LOGISTICS LLP
ROBIN DELIVERY SERVICES LLP
RUBY DELIVERY SOLUTIONS LLP
SAPPHIRE DELIVERY SERVICES LLP
SAVANNAH TRANSPORTATION LLP
SCARLETT TRANSPORT & DELIVERY SOLUTIONS LLP
SHELL DELIVERY SOLUTIONS LLP
SIENNA FREIGHT LINES LLP
SPRUCE DELIVERY SOLUTIONS LLP
SWIFT TRANSPORTATION & DELILVERY LLP
WILLOW COURIERS LLP
WINTERS TRANSPORT & DELIVERY SERVICES LLP

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 WC1N 3AX

	SUSSEX PUBS & BARS LIMITED 27 Old Gloucester Street, London, WC1N 3AX
	THE ACQUA APARTMENTS LIMITED 27 Old Gloucester Street, London, WC1N 3AX
	COLEPOWERED GAMES LTD. SPIKE ISLAND WORK SPACE SPIKE ISLAND, 133 CUMBERLAND ROAD, BRISTOL, WC1N 3AX
	WISDOM DIGITS LIMITED 27 Old Gloucester Street, London, WC1N 3AX
	08489534 LIMITED 27 Old Gloucester Street, London, WC1N 3AX
	LINSZTER LTD 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
	BRAINWORKS INTERACTIVE LTD 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
	GREETHAM SEEM LIMITED 27 OLD GLOUCESTER STREET, LONDON, DORSET, WC1N 3AX
	LOOKING AFTER MUM AND DAD CIC Old Court House Apsley End Road, Shillington, Hitchin, WC1N 3AX
	FAST PENSIONS LIMITED Office D, Beresford House, Town Quay, Southampton, WC1N 3AX

Document Filings

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