Company Overview
Tfsg Partners Group Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 20 February 2020. Tfsg Partners Group Limited has been in business for 6 years and 1 month. The accounts status is total exemption full and the accounts are next due on Sunday 30 November 2025.
Registered Address

44 Russell Square, London, WC1B 4JP
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Companies House Data
Company NameTFSG PARTNERS GROUP LIMITED
Company Number12474017
Registered Office Address44 Russell Square
 WC1B 4JP
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date20/02/2020
Accounting Reference Date Day29
Accounting Reference Date Month2
Accounts Next Due Date30/11/2025
Accounts Last Made Up Date29/02/2024
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date20/03/2021
Previous Company NameChanged Date
TFSG COINVEST LTD12 Nov 2020
PLUTOCORE LIMITED03 Nov 2020
Directors & Members
Stephen Edwards - Director
(British, 62 years old, born February 1964)
Appointed 20 February 2020
 Active
Walid Fakhry - Director
(British, 58 years old, born June 1968)
Appointed 20 February 2020
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Stephen Edwards
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AMORARTIS DEBTCO LIMITED
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CCP II (SCOTS) LIMITED
CHURCHILL MANAGED SERVICES LIMITED
COLWAY LIMITED
CORE (ARK HEALTHCARE) NOMINEE LIMITED
CORE (GP) LIMITED
CORE MEZZ III LIMITED
CORE PARTNERS (GP) LIMITED
CP NEWCO 1 LIMITED
CP NEWCO 2 LIMITED
ENERGY EFFICIENCY BIDCO LIMITED
ENERGY EFFICIENCY MIDCO LIMITED
ENERGY EFFICIENCY TOPCO LIMITED
ESO CAPITAL (REG) LLP
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PACIFIC SHELF 1851 LIMITED
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PURELEAF LIMITED
SEP CAPITAL LIMITED
SHORT LIVED CAPITAL LLP
SOHO PRIME LIMITED
SOHO SQUARE CAPITAL LLP
SOHO SQUARE CAPITAL PARTNERS LLP
SOHO SQUARE CONSULTANCY SERVICES LIMITED
SOHO SQUARE INVESTMENT PARTNERS LLP
Walid Fakhry
AMORARTIS DEBTCO LIMITED
BARREL INDUSTRIES LIMITED
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BRAERIACH HOLDINGS LTD
CALVIN HOBBES LTD
CASK INDUSTRIES LTD
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ESO CAPITAL (REG) LLP
ESO FINANCE LLP
ESO INVESTOR RELATIONS LLP
ESO REAL ESTATE PARTNERS LLP
FEMTO ENERGY LIMITED
MARVEL SSQ LLP
NOIR 357 LIMITED
PACIFIC SHELF 1851 LIMITED
PACIFIC SHELF 1852 LIMITED
REGENTS PARK SPECIAL PURPOSE 1 LLP
SOHO PRIME LIMITED
SOHO SQUARE CAPITAL PARTNERS LLP
SOHO SQUARE CONSULTANCY SERVICES LIMITED
SOHO SQUARE III EQUITYCO UK LIMITED
SOHO SQUARE INVESTMENT PARTNERS LLP
SOHO SQUARE SERVICES LLP
SUBSTANTIAL BIDCO LIMITED
SUBSTANTIAL GROUP LIMITED
SUBSTANTIAL MIDCO 2 LIMITED
SUBSTANTIAL MIDCO LIMITED
SUBSTANTIAL TOPCO LIMITED
THE LYLA NSOULI FOUNDATION FOR CHILDREN'S BRAIN CANCER RESEARCH
Balance Sheet Unlock full report
Accounts Date 29-Feb-2024 28-Feb-2023 28-Feb-2022
Balance Sheet
Fixed Assets 0 0 -
Current Assets 48 48 -
Creditors Due Within One Year 8 8 -
Working Cap 40 40 10
Total Assets Less Current Liabilities 40 40 -
Long-term Liabilities 0 0 -
Net Assets 40 40 10
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 40 40 10
Common Size Financial Analysis Unlock full report
Accounts Date 29-Feb-2024 28-Feb-2023 28-Feb-2022
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% -
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand 100.0% 100.0% -
Current Assets 100.0% 100.0% -
Creditors Due Within One Year 16.7% 16.7% -
Net Current Assets Liabilities 83.3% 83.3% -
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 83.3% 83.3% -
Capital Employed - - -
Total Assets Less Current Liabilities 83.3% 83.3% -
Financial Ratio Analysis Unlock full report
Accounts Date 29-Feb-2024 28-Feb-2023 28-Feb-2022
Liquidity Ratio 6.0 6.0 10.0
Solvency Ratio 6.0 6.0 -
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 29-Feb-2024 28-Feb-2023 28-Feb-2022
Assets 48 48 -
Debt 8 8 -
Net Assets/Debt 40 40 10

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 appeared positive. We would normally view a company positively for this. The balance sheet displays a very modest amount of net assets. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. 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 appeared positive. We would normally view a company positively for this. The balance sheet displays a very modest amount of net assets. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. 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 appeared positive. We would normally view a company positively for this. The balance sheet displays a very modest amount of net assets. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. 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
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Document Filings
Appointment of a voluntary liquidator
Resolutions
Declaration of solvency
Registered office address changed from 44 Russell Square London WC1B 4JP England to Castle Hill Insolvency, 1 Battle Road Heathfield Newton Abbot Devon TQ12 6RY on 5 January 2026
Confirmation statement made on 19 February 2025 with no updates
Confirmation statement made on 19 February 2024 with no updates
Director's details changed for Mr Stephen Peter Edwards on 1 June 2023
Director's details changed for Mr Walid Khalil Fakhry on 1 June 2023
Change of details for Soho Square Advisory Services Ltd as a person with significant control on 1 June 2023
Registered office address changed from 9 Percy Street Fitzrovia London W1T 1DL United Kingdom to 44 Russell Square London WC1B 4JP on 14 June 2023
Confirmation statement made on 19 February 2023 with no updates
Confirmation statement made on 19 February 2022 with no updates
Confirmation statement made on 19 February 2021 with updates
Notification of Soho Square Advisory Services Ltd as a person with significant control on 11 February 2021
Cessation of Eso Capital Advisors Llp as a person with significant control on 11 February 2021
Cessation of Stephen Peter Edwards as a person with significant control on 11 February 2021
Cessation of Walid Khalil Fakhry as a person with significant control on 11 February 2021
Notification of Eso Capital Advisors Llp as a person with significant control on 11 February 2021
Director's details changed for Mr Walid Khalil Fakhry on 21 January 2021
Director's details changed for Mr Stephen Peter Edwards on 21 January 2021
Registered office address changed from Core Capital Partners Llp Palladium House 1-4 Argyll Street London W1F 7TA England to 9 Percy Street Fitzrovia London W1T 1DL on 22 January 2021
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