TSXI LLP Credit Check Report

Company Overview

Tsxi Llp is listed at the official companies registry as Active Limited Liability Partnership. The company was incorporated on Monday 12 August 2024. Tsxi Llp has been in business for 1 year and 8 months. The accounts status is no accounts filed and the accounts are next due on Tuesday 12 May 2026.

Registered Address

124 City Road, London, EC1V 2NX

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	TSXI LLP
Company Number	OC453348
Registered Office Address	124 City Road
	EC1V 2NX
Company Category	Limited Liability Partnership
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	12/08/2024
Accounting Reference Date Day	31
Accounting Reference Date Month	8
Accounts Next Due Date	12/05/2026
Accounts Account Category	NO ACCOUNTS FILED
Returns Next Due Date	09/09/2025

Directors & Members

	Lucinda Beard - LLP Designated Member (59 years old, born October 1967) Appointed 12 August 2024	Active
	Alexander Beard - LLP Designated Member (27 years old, born September 1999) Appointed 12 August 2024	Active
	Maximilian Beard - LLP Designated Member (29 years old, born April 1997) Appointed 12 August 2024	Active
	William Everett - LLP Designated Member (30 years old, born October 1996) Appointed 12 August 2024	Active
	Anthony Halligan - LLP Designated Member (64 years old, born March 1962) Appointed 12 August 2024	Active
	Elaine Halligan - LLP Designated Member (60 years old, born May 1966) Appointed 12 August 2024	Active
	Samuel Halligan - LLP Designated Member (30 years old, born January 1996) Appointed 12 August 2024	Active

Secretaries

No Secretaries Appointed

Other Company Directorships

Lucinda Beard
No companies found

Alexander Beard
No companies found

Maximilian Beard
No companies found

William Everett
No companies found

Anthony Halligan
ACTIS ASSETS GP LIMITED
ACTIS CHINA GP LIMITED
ACTIS ENERGY GP LIMITED
ACTIS INDIA GP LIMITED
ACTIS INDIA INVESTMENTS GP LIMITED
ACTIS INTERNATIONAL LIMITED
ACTIS LLP
ACTIS NOMINEE LIMITED
APESA PROPERTIES LIMITED
BLANCPEAK CAPITAL LIMITED
BLUE THAMES COMPANY LIMITED
BW DEVCO LIMITED
EK GIFT CARD COMPANY LIMITED
KG DEVCO LIMITED
MARKET HALL DEVCO LIMITED
MERCERY COURT LIMITED
NG DEVCO LIMITED
OCM (RESIDENTIAL) LIMITED
ORDERBIDE II LIMITED
ORI GAMMA 4 LIMITED
ORI GAMMA 5 LIMITED
ORION CITY ROAD NOMINEE LIMITED
ORION CITY ROAD TRUSTEE LIMITED
ORION GLEBE NOMINEE LIMITED
ORION GLEBE TRUSTEE LIMITED
ORION UK RETAIL SERVICES LIMITED
QUEENSTOWN MEWS LIMITED
SAMUEL LLOYD & CO LIMITED
TEJAT V LIMITED
TEJAT V LIMITED
TELFORD DEVCO LIMITED
TEN TIMES TEN DEVELOPMENTS LIMITED
TORQUE HOLDING GROUP LIMITED
VEDCO LIMITED

Elaine Halligan
APESA PROPERTIES LIMITED
ELAINE HALLIGAN PARENTING LTD
THE PARENT PRACTICE LONDON LTD

Samuel Halligan
No companies found

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 EC1V 2NX

	GLOBAL INVESTMENT ADVISORY LTD 124 CITY ROAD, LONDON, EC1V 2NX
	TECHNOLOGY TIME LIMITED Kemp House, City Road, London, EC1V 2NX
	THE INSERT LOUNGE LIMITED 4385, 09737400: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, EC1V 2NX
	FINE RECRUITING LTD Kemp House, 152 City Road, London, EC1V 2NX
	ADEYPHARMA LTD 128 City Road City Road, London, EC1V 2NX
	ECHLON LTD 152- 162 152 - 160, City Road, London, London, EC1V 2NX
	KLEARGRADE LTD 100 OLD HALL STREET, KLEARGRADE LTD. C/O LANGTONS, 11TH FLOOR, LIVERPOOL, MERSEYSIDE, EC1V 2NX
	MAGIC ART TRADERS LIMITED Kemp House, 152-160 City Road, London, EC1V 2NX
	TECEZE LTD 14 DOCK STREET, LONDON, EC1V 2NX
	TMS CONSULTANTS LTD. 61A BRIDGE STREET, KINGTON, EC1V 2NX

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