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01 Company Profile / UK · 15519587 / ACTIVE

TKK NANOTECH LTD

Home / Companies / Wholesale of wood, construction...
Private Limited Company ·Incorporated 24 February 2024 ·1 officer ·Total Exemption Full accounts
Net Assets
-£16,966
Cash
£2,957
02Risk Signal

Initial checks flagged a potential issue

Further analysis recommended before making a decision.

FINANCIAL SIGNAL
Net assets are negative
£16,966 net liabilities
Confirmed from Companies House filed accounts Period ending 2025-02-28
03What's in a Deep Dive

Full analysis on TKK NANOTECH LTD

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  • 👤
    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.
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04Financial Snapshot/Period ending 28 February 2025

Filed accounts at a glance

-£16,966
Net Assets
£2,957
Cash
£4,141
Fixed Assets
1
Employees
Source: Companies House filed accounts · Deep Dive: ratios, 7-year trends & AI analysis →
05Identity & Address

Company details

Company details

Number15519587
StatusActive
TypePrivate Limited Company
Incorporated24 February 2024
IndustryWholesale of wood, construction materials and sanitary equipment
SIC46730, 62090
AccountsTotal Exemption Full

Registered address

111 Power Road
London
W4 5PY
England
06People

Officers & significant control

Directors & officers (1)

MR SIMON ERIC HERSHDIRECTOR

Persons with significant control (2)

MR SIMON ERIC HERSH75-100% shares
MS CLAUDIA CALUIAN-MITROFAN75-100% shares
07Corporate Group

Ownership chain & network

Network summary

🔗 6 connected companies
Other companies sharing the same PSC
UK LEGAL DATA LIMITEDvia MR SIMON ERIC HERSH EDUCATION SOLUTIONS LIMITEDvia MR SIMON ERIC HERSH ACCIDENT CLAIMS SPECIALISTS LTDvia MR SIMON ERIC HERSH GOWI VENTURES LIMITEDvia MR SIMON ERIC HERSH BOHICA CAPITAL LIMITEDvia MR SIMON ERIC HERSH 08495511via MR SIMON ERIC HERSH
Network data from Companies House PSC register · Full network analysis in Deep Dive →
08Next Step

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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
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7-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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