Company Overview
Tally Marketplace Lending Limited is a Dissolved Private Limited Company.
Registered Address

St Magnus House 6Th Floor, 3 Lower Thames Street, London, EC3R 6HD
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Companies House Data
Company NameTALLY MARKETPLACE LENDING LIMITED
Company Number08285356
Registered Office AddressSt Magnus House 6th Floor
 3 Lower Thames Street
 EC3R 6HD
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date07/11/2012
Accounting Reference Date Day31
Accounting Reference Date Month5
Accounts Next Due Date29/02/2024
Accounts Last Made Up Date31/05/2022
Accounts Account CategoryMICRO ENTITY
Returns Next Due Date24/09/2016
Returns Last Made Up Date27/08/2015
Previous Company NameChanged Date
FUNDING EMPIRE LIMITED11 Dec 2015
Directors & Members
Show Resigned
Tony McGing - Director
(British, 61 years old, born June 1965)
Appointed 05 March 2019
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Tony McGing
13 VERSAILLES ROAD LIMITED
16 HAMLET ROAD MANAGEMENT LIMITED
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BAGNALL ENERGY PP LIMITED
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DOWNING GROUP LLP
DOWNING INFRASTRUCTURE ASSET MANAGEMENT LIMITED
DOWNING LLP
DOWNING MEMBERS LIMITED
DOWNING NOMINEES LIMITED
DOWNING PLANNED EXIT VCT 8 PLC
DOWNING PLANNED EXIT VCT 9 PLC
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HB SP LLP
HORSEFERRY DEVELOPMENTS LLP
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MINI NIMBUS PROPERTY CO. LIMITED
NICK COX CONSTRUCTION LIMITED
PRATTS AND PAYNE LLP
SNOW HILL BPRA LLP
STANSTEAD ROAD LLP
STOCKERS LLP
V M BARNES DEVELOPMENTS LIMITED
WALWORTH HOUSE LLP
WARMLEY MANAGEMENT LIMITED
WHITNEY DEVELOPMENTS LIMITED
Balance Sheet Unlock full report
Accounts Date 31-May-2022 31-May-2021 31-May-2018
Balance Sheet
Fixed Assets 0 0 0
Current Assets 50,519 50,116 284
Creditors Due Within One Year 44 42 16,885
Working Cap 50,475 50,074 -16,601
Total Assets Less Current Liabilities 50,475 50,074 -16,601
Long-term Liabilities 0 0 0
Net Assets 50,475 50,074 -16,601
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 50,475 50,074 -16,601
Common Size Financial Analysis Unlock full report
Accounts Date 31-May-2022 31-May-2021 31-May-2018
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.0%
Stocks Inventory - - -
Debtors - - 0.0%
Cash Bank In Hand - - 100.0%
Current Assets 100.0% 100.0% 100.0%
Creditors Due Within One Year 0.1% 0.1% 5945.4%
Net Current Assets Liabilities 99.9% 99.9% -5845.4%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 99.9% 99.9% -5845.4%
Capital Employed - - -
Total Assets Less Current Liabilities 99.9% 99.9% -5845.4%
Financial Ratio Analysis Unlock full report
Accounts Date 31-May-2022 31-May-2021 31-May-2018
Liquidity Ratio 1148.2 1193.2 0.0
Solvency Ratio 1148.2 1193.2 0.0
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-May-2022 31-May-2021 31-May-2018
Assets 50,519 50,116 284
Debt 44 42 16,885
Net Assets/Debt 50,475 50,074 -16,601
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) X
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
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Document Filings
Final Gazette dissolved via compulsory strike-off
First Gazette notice for compulsory strike-off
Purchase of own shares.
Resolutions
Cancellation of shares. Statement of capital on 16 February 2023
Statement of capital on 13 February 2023
Solvency Statement dated 08/02/23
Resolutions
Confirmation statement made on 27 August 2022 with updates
Termination of appointment of Parag Satyandraprasad Patel as a director on 11 February 2022
Confirmation statement made on 27 August 2021 with updates
Termination of appointment of Julia Siobhan Groves as a director on 31 March 2021
Audit exemption statement of guarantee by parent company for period ending 31/05/20
Notice of agreement to exemption from audit of accounts for period ending 31/05/20
Consolidated accounts of parent company for subsidiary company period ending 31/05/20
Confirmation statement made on 27 August 2020 with updates
Director's details changed for Mr Parag Satyandraprasad Patel on 1 August 2020
Confirmation statement made on 27 August 2019 with updates
Current accounting period extended from 31 December 2019 to 31 May 2020
Cessation of Parag Satyandraprasad Patel as a person with significant control on 6 March 2019
Notification of Downing Llp as a person with significant control on 6 March 2019
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