TCI ADVISORY SERVICES LLP Credit Check Report

Company Overview

Tci Advisory Services Llp is listed at the official companies registry as Active Limited Liability Partnership. The company was incorporated on Thursday 05 June 2003, so this is a well established company. Tci Advisory Services Llp has been in business for 22 years and 9 months. The accounts status is full and the accounts are next due on Wednesday 31 December 2025.

Registered Address

7 Clifford Street, London, W1S 2FT

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Companies House Data

Company Name	TCI ADVISORY SERVICES LLP
Company Number	OC304797
Registered Office Address	7 Clifford Street
	W1S 2FT
Company Category	Limited Liability Partnership
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	05/06/2003
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2026
Accounts Last Made Up Date	31/03/2025
Accounts Account Category	FULL
Returns Next Due Date	24/07/2017
Returns Last Made Up Date	26/06/2016

Previous Company Name	Changed Date
THE CHILDREN'S INVESTMENT FUND MANAGEMENT (UK) LLP	29 Jun 2015

Directors & Members

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	Edgar Allen - LLP Member (51 years old, born August 1975) Appointed 01 November 2009, Resigned 09 October 2015	Resigned
	Snehal Amin - LLP Member (51 years old, born February 1975) Appointed 16 February 2004, Resigned 01 July 2009	Resigned
	Jonathan Amouyal - LLP Member (48 years old, born November 1978) Appointed 26 March 2012	Active
	Alexander Baring - LLP Designated Member (48 years old, born July 1978) Appointed 18 April 2006	Active
	Andrew Black - LLP Member (46 years old, born August 1980) Appointed 24 June 2008, Resigned 29 May 2012	Resigned
	Tobias Brickel - LLP Member (34 years old, born May 1992) Appointed 25 March 2020	Active
	Alessandro Butini - LLP Member (53 years old, born June 1973) Appointed 17 September 2008, Resigned 02 September 2012	Resigned
	Sourav Choudhary - LLP Member (48 years old, born December 1978) Appointed 01 July 2014, Resigned 01 September 2023	Resigned
	Joseph Cusworth - LLP Member (48 years old, born April 1978) Appointed 09 December 2006, Resigned 01 June 2007	Resigned
	Patrick Degorce - LLP Member (57 years old, born January 1969) Appointed 02 January 2004, Resigned 01 January 2009	Resigned
	Fernando Delgado Nevares - LLP Member (55 years old, born June 1971) Appointed 11 October 2007, Resigned 26 April 2009	Resigned
	Mark Derbyshire - LLP Member (50 years old, born May 1976) Appointed 25 October 2007, Resigned 30 April 2014	Resigned
	Martin Frass-Ehrfeld - LLP Member (50 years old, born March 1976) Appointed 17 August 2009, Resigned 02 April 2014	Resigned
	Mads Gensmann - LLP Member (51 years old, born December 1975) Appointed 01 March 2004, Resigned 31 March 2004	Resigned
	Kenneth Graham - LLP Member (51 years old, born January 1975) Appointed 02 January 2004, Resigned 25 June 2008	Resigned
	Philip Green - LLP Member (66 years old, born August 1960) Appointed 03 July 2007, Resigned 31 July 2020	Resigned
	Oscar Hattink - LLP Member (48 years old, born March 1978) Appointed 18 August 2008, Resigned 26 August 2011	Resigned
	Nicholas Hawkins - LLP Member (48 years old, born October 1978) Appointed 01 November 2009, Resigned 08 April 2011	Resigned
	James Hawks - LLP Member (53 years old, born December 1973) Appointed 18 April 2006, Resigned 29 June 2015	Resigned
	Christopher Hohn - LLP Designated Member (60 years old, born October 1966) Appointed 05 June 2003, Resigned 29 June 2015	Resigned
	Richard Kelly - LLP Member (56 years old, born October 1970) Appointed 17 March 2008, Resigned 29 June 2015	Resigned
	Timothy Keough - LLP Member (47 years old, born April 1979) Appointed 28 February 2006, Resigned 15 October 2009	Resigned
	Matthew King - LLP Member (50 years old, born March 1976) Appointed 01 January 2008, Resigned 29 June 2015	Resigned
	Robb Lemasters - LLP Member (49 years old, born July 1977) Appointed 04 February 2008, Resigned 01 July 2009	Resigned
	Angus Milne - LLP Member (70 years old, born July 1956) Appointed 01 August 2008, Resigned 29 June 2015	Resigned
	Rahul Moodgal - LLP Member (55 years old, born October 1971) Appointed 10 October 2005, Resigned 01 September 2009	Resigned
	Dennis Nadarajah - LLP Member (53 years old, born January 1973) Appointed 15 May 2012, Resigned 28 February 2025	Resigned
	Joseph O'flynn - LLP Designated Member (56 years old, born June 1970) Appointed 17 July 2006, Resigned 29 June 2015	Resigned
	Catherine O'reilly - LLP Designated Member (56 years old, born February 1970) Appointed 10 October 2005, Resigned 31 October 2007	Resigned
	Robert Ottley - LLP Member (56 years old, born January 1970) Appointed 06 February 2006, Resigned 16 September 2007	Resigned
	Stuart Powers - LLP Member (55 years old, born February 1971) Appointed 26 July 2004, Resigned 01 January 2011	Resigned
	Max Schroeder - LLP Member (35 years old, born September 1991) Appointed 20 May 2019	Active
	Douglas Shaw - LLP Designated Member (62 years old, born December 1964) Appointed 29 September 2003, Resigned 13 October 2005	Resigned
	John Sheridan - LLP Member (45 years old, born April 1981) Appointed 14 March 2008, Resigned 01 October 2009	Resigned
	Samuel Sibony - LLP Member (45 years old, born July 1981) Appointed 01 July 2012, Resigned 28 February 2019	Resigned

Secretaries

No Secretaries Appointed

Other Company Directorships

Jonathan Amouyal
No companies found

Alexander Baring
No companies found

Tobias Brickel
No companies found

Max Schroeder
No companies found

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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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

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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

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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

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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

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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

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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

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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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	OSPREY EQUITY PARTNERS LIMITED Level 5 Nova North, 11 Bressenden Place, London, W1S 2FT
	TCI FUND SERVICES (FINANCE) LLP 7 CLIFFORD STREET, LONDON, W1S 2FT
	THE CHILDREN'S INVESTMENT FUND FOUNDATION (UK) 7 Clifford Street, London, W1S 2FT
	ROCKBRIDGE DEVELOPMENT II LIMITED Castle Chambers, 43 Castle Street, Liverpool, Merseyside, W1S 2FT
	CIFF NUTRITION (UK) LIMITED The Old Town Hall, 71 Christchurch Road, Ringwood, W1S 2FT
	SOUTH GROVE REGENERATION WALTHAMSTOW LIMITED C/O Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston, Lancashire, W1S 2FT

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