Company Overview
Tfo Family 8 Ltd is a Dissolved Private Limited Company.
Registered Address

25 Hill Street, London, W1J 5LW
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 NameTFO FAMILY 8 LTD
Company Number08755916
Registered Office Address25 Hill Street
 W1J 5LW
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date31/10/2013
Accounting Reference Date Day31
Accounting Reference Date Month10
Accounts Next Due Date31/07/2018
Accounts Last Made Up Date31/10/2016
Returns Next Due Date08/08/2016
Returns Last Made Up Date29/12/2015
Previous Company NameChanged Date
NOILCHEM LTD04 Nov 2016
TFO FAMILY 8 LTD11 Oct 2016
THE FAMILY OFFICER (PAVELEY) LTD11 Jun 2016
Directors & Members
Show Resigned
Matteo Cerri - Director
(Italian, 52 years old, born November 1974)
Appointed 03 October 2016
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Matteo Cerri
BLUE STAR LONDON PROPERTIES LTD
CAREW MANAGEMENT LIMITED
CFX FINANCE LTD
CRW FINANCIAL LTD
EMME EVENTS & PRODUCTIONS LTD
EXCELLENT LIFE LTD
FINTEL INTEGRATED SYSTEMS LTD
I CONSORTIUM LTD
IRD NET CONSULTING & VENTURES LTD
ITALIAN VENTURES LTD
ITALIANS CARD LTD
ITALIANS CLUBHOUSE LTD
ITALIANS MAGAZINE LTD
ITS FASHION STREET CAFE LTD
ITS FOR GENOA LIMITED
ITS FOR ITALY LTD
MAKEFIN LIMITED
MANVIC COMPANY LTD
MCFO LTD
MERCURY INTERNATIONAL COOPERATION RESEARCH AND DEVELOPMENT LLP
MILLIONAIRE MULTIMEDIA SERVICES LTD
SHIELD RISK MANAGEMENT LIMITED
TFO & PARTNERS LLP
TFO (BELFAST) LTD
TFO FAMILY 7 LTD
THE FAMILY OFFICER (SCO) LTD
THE FAMILY OFFICER LIMITED
THE ITALIANS GROUP LTD
VINI ITALIANI LIMITED
WE ARENA INTERNATIONAL LTD
WECHSLER & CO LTD
YOUR UK GROUP LTD
Balance Sheet Unlock full report
Accounts Date 31-Oct-2016 31-Oct-2015 31-Oct-2014
Balance Sheet
Fixed Assets 0 0 0
Current Assets 625,000 625,106 625,095
Creditors Due Within One Year 6,920 4,777 1,200
Working Cap 618,080 620,329 623,895
Total Assets Less Current Liabilities 618,080 620,329 623,895
Long-term Liabilities 0 0 0
Net Assets 618,080 620,329 623,895
Share Capital & Reserves
Share Cap 625,000 625,000 625,000
Profit & Loss Reserves -6,920 -4,671 -1,105
Other Reserves 0 0 0
Shareholders Funds 618,080 620,329 623,895
Common Size Financial Analysis Unlock full report
Accounts Date 31-Oct-2016 31-Oct-2015 31-Oct-2014
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.0%
Stocks Inventory - - -
Debtors 100.0% 100.0% 100.0%
Cash Bank In Hand - 0.0% 0.0%
Current Assets 100.0% 100.0% 100.0%
Creditors Due Within One Year 1.1% 0.8% 0.2%
Net Current Assets Liabilities 98.9% 99.2% 99.8%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 98.9% 99.2% 99.8%
Called Up Share Capital 100.0% 100.0% 100.0%
Share Capital Allotted Called Up Paid 100.0% 100.0% 100.0%
Profit Loss Account Reserve -1.1% -0.7% -0.2%
Shareholder Funds 98.9% 99.2% 99.8%
Capital Employed - - -
Total Assets Less Current Liabilities 98.9% 99.2% 99.8%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Oct-2016 31-Oct-2015 31-Oct-2014
Liquidity Ratio 90.3 130.9 520.9
Solvency Ratio 90.3 130.9 520.9
Reserves to Assets 0.0 0.0 0.0
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-Oct-2016 31-Oct-2015 31-Oct-2014
Assets 625,000 625,106 625,095
Debt 6,920 4,777 1,200
Net Assets/Debt 618,080 620,329 623,895
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
Other Business around W1J 5LW
ROIALTY LTD
Nova North, 11 Bressenden Place, London, W1J 5LW
BRUX PERFORMANCE LTD
25 Hill Street, G1, London, W1J 5LW
ELABAI LTD
25 Hill Street, London, W1J 5LW
TFO FAMILY 7 LTD
25 Hill Street, London, W1J 5LW
ASSIDEALER LTD
25 Hill Street, London, W1J 5LW
BID TO TRIP LTD
C/O Pirola Pennuto Zei & Associati Uk Llp 5th Floor, Aldermary House, 10-15 Queen Street, London, W1J 5LW
MAPLE LEAF NOMINEES LTD
16 South Molton Street, Level 2, London, W1J 5LW
LA TABLE DE NICOLE LTD
4385, 09079230: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, W1J 5LW
GGB CONSULTING AND VENTURES LTD
STUDIO 5, EBURY EDGE, 43 EBURY BRIDGE ROAD, LONDON, W1J 5LW
IRD NET CONSULTING & VENTURES LTD
STUDIO 5, EBURY EDGE, 43 EBURY BRIDGE ROAD, LONDON, W1J 5LW
Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Confirmation statement made on 4 October 2017 with no updates
Confirmation statement made on 4 October 2016 with updates
Certificate of change of name
Termination of appointment of Nicola Napolitano as a director on 3 October 2016
Termination of appointment of Matteo Bodini as a director on 3 October 2016
Appointment of Mr Matteo Cerri as a director on 3 October 2016
Confirmation statement made on 3 October 2016 with updates
Certificate of change of name
Termination of appointment of Matteo Cerri as a director on 3 October 2016
Appointment of Mr Matteo Bodini as a director on 3 October 2016
Appointment of Mr Nicola Napolitano as a director on 3 October 2016
Confirmation statement made on 25 July 2016 with updates
Resolutions
Annual return made up to 29 December 2015 with full list of shareholders
Appointment of Mr Matteo Cerri as a director on 29 December 2015
Termination of appointment of Marcello De Cristofaro as a director on 29 December 2015
Registered office address changed from C/O Tfo Group 25 25 Hill Street London W1J 5LW to 25 Hill Street London W1J 5LW on 20 May 2016
Annual return made up to 11 July 2015 with full list of shareholders
Annual return made up to 11 July 2014 with full list of shareholders
Terms and Conditions Cancellations Contact Us

In using this service you agree to the Terms and Conditions

© 2026 Check Free