HomeCompaniesMaintenance and repair of motor vehicles › T.S.T CARDIFF LIMITED
01 Company Profile / UK · 03771433 / ACTIVE

T.S.T CARDIFF LIMITED

Private Limited Company ·Incorporated 17 May 1999 ·4 officers ·Full accounts
Profit / Loss
£2.8m
Net Assets
£3.2m
Cash
£109,336
02What's in a Deep Dive

Full analysis on T.S.T CARDIFF LIMITED

Generated instantly from official filings and proprietary models.

Every check we run
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
Generated instantly from official filings and proprietary models.
Check your inbox. Your report is generating — we’ve sent you the link.
Generating your report…
🔒 Unlock the full report

Three ways to upgrade

If you check more than 2 companies a month, the £39 plan pays for itself.

  1. £39/mo · 10 Deep Dives
    £3.90 per report — pays for itself after 2 reports
    Subscribe →
  2. £9 · 1 Deep Dive
    Single check, no subscription
    Buy £9 →
04Financial Snapshot/Period ending 31 March 2024

Filed accounts at a glance

£2.8m
Profit / Loss
£3.2m
Net Assets
£109,336
Cash
2
Employees
Source: Companies House filed accounts · Deep Dive: ratios, 7-year trends & AI analysis →
05Identity & Address

Company details

Company details

Number03771433
StatusActive
TypePrivate Limited Company
Incorporated17 May 1999
IndustryMaintenance and repair of motor vehicles
SIC45200
AccountsFull
Outstanding Charges2

Registered address

Irg Cardiff
Cardiff
CF11 8AT
Wales
06People

Officers & significant control

Directors & officers (4)

MR DANIEL JAMES LEWISDIRECTOR
MR JOSEPH ALEXANDER MOOREDIRECTOR
MR LEE MARTYN JOHN WALLBANKDIRECTOR
LEWISDIRECTOR

Persons with significant control (3)

11986000775-100% shares
IRG GROUP LIMITED75-100% shares
MR STEPHEN RONALD PEART75-100% shares
07Corporate Group

Ownership chain & network

08Next Step

Unlock the full report

Full AI analysis: 7-year financials, health score, director network intelligence, FCDO sanctions screening and a plain-English verdict.

Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on T.S.T CARDIFF LIMITED

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

Check your inbox — your report is running and we’ve sent you the link.
Free · magic link login · AI-powered · Ready in ~2 min
7-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track T.S.T CARDIFF LIMITED
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.
Run full company check — £9