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TCF PARTNERS 1 LLP

OC418905 Llp Dissolved
35/100
Quick Score

Verdict

High Risk

If you were onboarding this company today, we'd proceed with serious caution.

Based on public Companies House filing data. Full financial analysis available in the detailed report.

✗
Company has been dissolved
✓
Accounts are up to date
✓
Trading for 8 years
3 active directors 3 active PSCs
Company details
Incorporated
2017-09-11
Status
Dissolved
Registered Office
14 Bedford Square

Directors3 active

G
GLAS TRUST CORPORATION LIMITED
Director
Appt 2020-02
T
TC LLPCO LTD
Director
Appt 2021-10
T
TC SERVICES LTD
Director
Appt 2021-10

Ownership PSCs on file

M
Mr Mohammad Reza Aslam Merchant
Voting rights 75 to 100 % as trust limited liability partnership
T
THE COLLECTIVE FINCO GROUP LIMITED
Voting rights 75 to 100 % limited liability partnership
T
TC SERVICES LTD
Voting rights 75 to 100 % limited liability partnership
What's in the Deep Dive

The full dossier on TCF PARTNERS 1 LLP.

A plain-English verdict backed by the numbers, the reasoning, and the source filings. Everything below, ready in minutes.

  • 01.Ten-year balance sheet, P&L and cash flow — reconciled and comparable.
  • 02.Detailed health score with the workings — liquidity, leverage, profitability.
  • 03.AI-written analysis tied back to the source filing.
  • 04.Directors, charges, PSCs and risk flags — all in one place.

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