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Credit Rating - TIMBO CAPITAL GROUP LTD

ANALYSIS
Credit Risk Update: SECURED CREDITOR INFORMATION: TIMBO CAPITAL GROUP LTD, 71-75 SHELTON STREET, LONDON, GREATER LONDON, WC2H 9JQ. The legal status is a Private Limited Company and the current status at the registry of companies is Active. The last filed accounts are dated 31 July 2023. The company was incorporated on 10 July 2018.

The accounts next due date is 30 April 2025. There are 11 mortgages, 1 satisfied, none part satisfied and 10 unsatisfied.

The above was based on public record information as at 7 November 2024 and may not reflect the current status. Please access the current report to ascertain the current status and credit rating.
SUMMARY
Registered Number: 11458164
Date Incorporated: 10 July 2018
Date Latest Accounts: 31 July 2023
BUSINESS INFORMATION
Legal Form: Private Limited Company
Previous Names: BILO ESTATES LTD
Registered Number: 11458164
Annual Return: Unknown
Registered Office: 71-75 SHELTON STREET, LONDON, GREATER LONDON, WC2H 9JQ
SIC Code and Operations: 68100,68209,68320
SECURED CREDITORS
Number of Mortgages 11
Satisfied Mortgages 1
Part Satisfied Mortgages 0
Unsatisfied Mortgages 10
CREDIT RISK RATING
This is the credit risk assessment used by one of the top UK credit reference agencies.
Risk Score (1-100):

TIMBO CAPITAL GROUP LTD

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Risk Assessment:
Credit Rating:



First Report Score: (0-10):

Financial Status Guide:
10  trafficlight 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
Report Created On 17 November 2024 Copyright © 2024 First Report Ltd


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Reg No. Reg Name Status
14044500 TIMBO CAPITAL LTD Active
10465591 TIMBO CONSULTANCY SERVICES LIMITED Active - Proposal to Strike off
14208442 TIMBO ESTATES LTD Active
09145469 TIMBO FINISHER LIMITED Dissolved
14830851 TIMBO HOUSE 2023 LTD Active

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