Company Overview
Tlo Risk Services Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 03 March 2015, so this is a well established company. Tlo Risk Services Limited has been in business for 11 years. The accounts status is total exemption full and the accounts are next due on Wednesday 31 December 2025.
Registered Address

40 St James's Place, London, SW1A 1NS
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 NameTLO RISK SERVICES LIMITED
Company Number09467441
Registered Office Address40 St James's Place
 SW1A 1NS
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date03/03/2015
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date31/12/2025
Accounts Last Made Up Date29/02/2024
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date31/03/2017
Returns Last Made Up Date03/03/2016
Directors & Members
Show Resigned
Lee Anderson - Director
(British, 54 years old, born January 1972)
Appointed 12 January 2024
 Active
Warren Downey - Director
(British, 55 years old, born September 1971)
Appointed 12 January 2024
 Active
Duncan Goodfellow - Director
(English, 47 years old, born January 1979)
Appointed 03 March 2015
 Active
Joseph Hanly - Director
(Irish, 55 years old, born July 1971)
Appointed 27 July 2023
 Active
Michael Silcock - Director
(British, 62 years old, born February 1964)
Appointed 01 May 2018
 Active
Vernon Taylor - Director
(English, 61 years old, born June 1965)
Appointed 03 March 2015
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Lee Anderson
ANTHONY JAMES INSURANCE BROKERS LIMITED
BALE INSURANCE BROKERS LIMITED
BOLT HOLDCO LIMITED
CAPULUS LIMITED
CBC UK LIMITED
CITY QUARTER BROKERS LIMITED
CONSORT HOLDINGS (UK) LIMITED
CONSORT INSURANCE LIMITED
CQB HOLDINGS LIMITED
EMROSE (INSURANCE BROKERS) LIMITED
FLEET AND COMMERCIAL LIMITED
KBIS LIMITED
LUPTON DEL PRINCIPE ASSOCIATES LIMITED
MILES SMITH INTERNATIONAL LIMITED
MX SPECIAL RISKS LIMITED
MX UNDERWRITING LIMITED
NW (FAC) RE LIMITED
NW RE LIMITED
ONE CLAIM LIMITED
PALADIN GLOBAL LIMITED
PALADIN HEALTHCARE LIMITED
PALADIN HOLDINGS LIMITED
PALADIN INTERNATIONAL BROKERS LIMITED
PALADIN PRIME LIMITED
PALADIN PRIVATE CLIENTS LIMITED
PALADIN SPECIALTY LIMITED
R3: FINANCIAL SERVICES GROUP LIMITED
SATURN UK CLEANCO LIMITED
SATURN UK MIDCO LIMITED
SATURN UK PIKCO LIMITED
STRATEGIC HOLDCO LIMITED
THE TOURIST TRAIL LIMITED
TRILOGY UNDERWRITING LIMITED
VIVERE HOLDINGS LIMITED
Warren Downey
ANTHONY JAMES INSURANCE BROKERS LIMITED
BALE INSURANCE BROKERS LIMITED
BOLT HOLDCO LIMITED
CABSURANCE LIMITED
CBC UK LIMITED
CITY QUARTER BROKERS LIMITED
CONSORT HOLDINGS (UK) LIMITED
LONDON IRELAND MARKET EXCHANGE LIMITED
LUPTON DEL PRINCIPE ASSOCIATES LIMITED
MX MOTORSPORT LIMITED
MX SPECIAL RISKS LIMITED
NW (FAC) RE LIMITED
NW RE LIMITED
ONE CLAIM LIMITED
PALADIN GLOBAL LIMITED
PALADIN HOLDINGS LIMITED
PALADIN PRIME LIMITED
PALADIN PRIVATE CLIENTS LIMITED
R3: FINANCIAL SERVICES GROUP LIMITED
SATURN UK BIDCO LIMITED
SATURN UK CLEANCO LIMITED
SATURN UK MIDCO LIMITED
SATURN UK PIKCO LIMITED
SPARTA UK BIDCO LIMITED
SPARTA UK MIDCO 1 LIMITED
SPARTA UK MIDCO 2 LIMITED
SPECIALIST RISK INTERNATIONAL LIMITED
STONEHATCH RISK SOLUTIONS LIMITED
STRATEGIC HOLDCO LIMITED
THE CHANNEL PARTNERSHIP (HOLDINGS) LTD
THE MEDICAL PROFESSIONAL LIABILITY COMPANY LIMITED
THE TOURIST TRAIL LIMITED
TRILOGY UNDERWRITING LIMITED
VIVERE HOLDINGS LIMITED
Duncan Goodfellow
HANSON CONSULTING LIMITED
TLO HOLDINGS LIMITED
Joseph Hanly
ANTHONY JAMES INSURANCE BROKERS LIMITED
APRICUS TOPCO LIMITED
ARDEN UW LTD
BALE INSURANCE BROKERS LIMITED
BOLT HOLDCO LIMITED
CAPULUS LIMITED
CITY QUARTER BROKERS LIMITED
CONSORT HOLDINGS (UK) LIMITED
CONSORT INSURANCE LIMITED
CQB HOLDINGS LIMITED
FLEET AND COMMERCIAL LIMITED
GENERATION UNDERWRITING MANAGEMENT LIMITED
MILES SMITH INTERNATIONAL LIMITED
NW (FAC) RE LIMITED
NW RE LIMITED
ONE CLAIM LIMITED
PALADIN GLOBAL LIMITED
PALADIN HEALTHCARE LIMITED
PALADIN HOLDINGS LIMITED
PALADIN INTERNATIONAL BROKERS LIMITED
PALADIN PRIME LIMITED
PALADIN PRIVATE CLIENTS LIMITED
PALADIN SPECIALTY LIMITED
SATURN UK BIDCO LIMITED
SATURN UK CLEANCO LIMITED
SATURN UK MIDCO LIMITED
SATURN UK PIKCO LIMITED
SPARTA UK BIDCO LIMITED
SPARTA UK MIDCO 2 LIMITED
STONEHATCH RISK SOLUTIONS LIMITED
THE MEDICAL PROFESSIONAL LIABILITY COMPANY LIMITED
TLO HOLDINGS LIMITED
TRILOGY UNDERWRITING LIMITED
VIVERE HOLDINGS LIMITED
Michael Silcock
BRIDGE SPECIALTY INTERNATIONAL LIMITED
TLO HOLDINGS LIMITED
Vernon Taylor
ABBERLEY HALL LIMITED
COX MAHON LIMITED
LUDLOW RACE CLUB LIMITED(THE)
TLO HOLDINGS LIMITED
Balance Sheet Unlock full report
Accounts Date 29-Feb-2024 28-Feb-2023 28-Feb-2022
Balance Sheet
Fixed Assets - - -
Current Assets 1,588,379 1,588,379 931,948
Creditors Due Within One Year 343,954 343,954 276,880
Working Cap 1,244,425 1,244,425 655,068
Total Assets Less Current Liabilities - - -
Long-term Liabilities - - -
Net Assets - - -
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds - - -
Common Size Financial Analysis Unlock full report
Accounts Date 29-Feb-2024 28-Feb-2023 28-Feb-2022
Tangible Fixed Assets - - -
Fixed Assets - - -
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets - - -
Creditors Due Within One Year - - -
Net Current Assets Liabilities - - -
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 - - -
Capital Employed - - -
Total Assets Less Current Liabilities - - -
Financial Ratio Analysis Unlock full report
Accounts Date 29-Feb-2024 28-Feb-2023 28-Feb-2022
Liquidity Ratio 4.6 4.6 3.4
Solvency Ratio - - -
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 29-Feb-2024 28-Feb-2023 28-Feb-2022
Assets - - -
Debt - - -
Net Assets/Debt - - -

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

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 SW1A 1NS
MORGAN, HEMINGWAY & CO. LIMITED
Second Floor, 41 St. James's Place, London, SW1A 1NS
SCOPESTATE LIMITED
1st Floor 41 Saint Jamess Place, London, SW1A 1NS
MORANT WRIGHT MANAGEMENT LIMITED
43 ST. JAMES'S PLACE, LONDON, SW1A 1NS
DELTAGRIP LIMITED
CHARLES MIA LIMITED, 39 St James's Place, London, SW1A 1NS
39 PALL MALL LIMITED
40 ST JAMES'S PLACE, LONDON, SW1A 1NS
ELSLACK DEVELOPMENTS LTD.
SECOND FLOOR, 41 ST JAMES'S PLACE, LONDON, SW1A 1NS
FARLAP CAPITAL LIMITED
21-22 GROSVENOR STREET, LONDON, SW1A 1NS
GARFOLD LIMITED
41 St. James's Place, First Floor, London, SW1A 1NS
HARKRI HOLDINGS LIMITED
Ferry House, 38 Ferry Road, London, SW1A 1NS
BURMAN REAL ESTATE LLP
1ST FLOOR GALLERY COURT, 28 ARCADIA AVE, LONDON, SW1A 1NS
Document Filings
Confirmation statement made on 3 March 2026 with no updates
Confirmation statement made on 3 March 2025 with updates
Termination of appointment of Clare Lebecq as a director on 2 September 2024
Current accounting period shortened from 28 February 2025 to 31 December 2024
Confirmation statement made on 3 March 2024 with no updates
Appointment of Mr Lee David Anderson as a director on 12 January 2024
Appointment of Mr Warren Downey as a director on 12 January 2024
Appointment of Mr Joseph James Hanly as a director on 27 July 2023
Appointment of Ms Clare Lebecq as a director on 27 July 2023
Termination of appointment of Hugh Capel Wodehouse as a director on 5 June 2023
Termination of appointment of Andrew John Rattray Sayer as a director on 5 June 2023
Confirmation statement made on 3 March 2023 with no updates
Confirmation statement made on 3 March 2022 with no updates
Confirmation statement made on 3 March 2021 with no updates
Confirmation statement made on 3 March 2020 with no updates
Statement of capital on 26 November 2019
Statement by Directors
Solvency Statement dated 19/09/19
Resolutions
Terms and Conditions Cancellations Contact Us

In using this service you agree to the Terms and Conditions

© 2026 Check Free