TMFC Holding ApS

CVR 40152245 · Private limited company (ApS) · Active · Very high risk

TMFC Holding ApS is a Private limited company (ApS), founded on , based in Nordhavn. The company is registered in the industry ikke-finansielle holdingselskaber. Our model estimates a bankruptcy risk of 13.3% over the next 12 months, which is 9.4 times the average for Danish companies. 6 annual reports have been published, of which 4 more than six months after the end of the financial year. The latest annual report (30 Jun 2025) shows equity of DKK -444k and a net result of DKK 234k. CEO: Bjarne Filip Dohn.

Bankruptcy risk for TMFC Holding ApS

13.3%
probability of bankruptcy within 12 months
Very high risk

9.4 × the average (1.41%) · higher risk than 99% of active Danish companies

Lowest riskHighest risk

Increases the risk

Share of late annual reports50%–75% · bankruptcy rate 18.4%2.1×
Negative equityYes · bankruptcy rate 17.5%2.0×
Equity vs. share capital< 0× · bankruptcy rate 17.3%2.0×
Going-concern uncertaintyYes · bankruptcy rate 16.3%1.9×
Time since new CEO1 yrs · bankruptcy rate 16.2%1.8×
Number of auditors (historical)0 · bankruptcy rate 12.5%1.4×
RegionHovedstaden · bankruptcy rate 11.6%1.3×
CEO changes1 · bankruptcy rate 11.4%1.3×

Reduces the risk

Loss for the yearNo · bankruptcy rate 5.3%0.60×
Auditor's statementCompilation · bankruptcy rate 5.6%0.64×
Reporting classReporting class B · bankruptcy rate 5.7%0.65×
Published annual reports5–10 · bankruptcy rate 6.3%0.72×
Industry changes1 · bankruptcy rate 6.5%0.74×
Annual reports filed late3+ · bankruptcy rate 7.0%0.80×
Capital changes1 · bankruptcy rate 7.0%0.80×
Age (years)5–10 yrs · bankruptcy rate 7.0%0.80×

The factors show how often companies with the same characteristic went bankrupt compared with the average (“lift”). The risk is a statistical estimate from a model trained on 141,000+ Danish bankruptcies (AUC 0.93) – not a credit rating. Read about the method.

Company details

CVR number
40152245
Status
Active
Company type
Private limited company (ApS)
Founded
(7 years)
Address
Østersøvej 28A
2150 Nordhavn
Municipality
København
Industry
Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 40k
Auditor
Beierholm
Audit opted out
Yes

Warning signs

Annual reports filed late4 of 6
Missing annual reportNo
Negative equityYes
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total1
CEO's previous bankruptcies0
Other companies at the address22
Going-concern uncertaintyYes

Financials and key figures

Financial year20252024
Gross profitDKK 60kDKK -44k
Net profitDKK 234kDKK -60k
EquityDKK -444kDKK -678k
Total assetsDKK 0DKK 0
Short-term debtDKK 444k–
Avg. employees0–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Beierholm.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jul 2024 – 30 Jun 2025199 Late
1 Jul 2023 – 30 Jun 2024219 Late
1 Jul 2022 – 30 Jun 2023224 Late
1 Jul 2021 – 30 Jun 2022194 Late
1 Jul 2020 – 30 Jun 2021153
8 Jan 2019 – 30 Jun 2020163

The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.

Management, owners and auditor

RoleNameFromTo
CEOBjarne Filip DohnCurrent
Owner (100%)Valerie Edwina SaundersCurrent
FounderValerie Edwina SaundersCurrent

The CEOs' other companies

Bjarne Filip Dohn – 5 other companies

Address history (4 moves)

Østersøvej 28A, 2150 Nordhavn
Østersøvej 28A, 2150 Nordhavn
Havnegade 39, 1058 København K
c/o Baker Tilly, Poul Bundgaards Vej 1, 1., 2500 Valby
c/o Valerie Edwina Saunders, Rosenengen 5, 1. 3, 2791 Dragør

Former names

TMFC Holding ApS – now
TMFC Holding IVS –

Other companies at the same address

Similar companies in København

Questions and answers about TMFC Holding ApS

Has TMFC Holding ApS gone bankrupt?

No, TMFC Holding ApS is not registered as bankrupt in the CVR register. Its status is: active.

What is the bankruptcy risk of TMFC Holding ApS?

Our model estimates a bankruptcy risk of 13.3% over the next 12 months (very high risk), which is 9.4 times the average for Danish companies.

Who is the CEO of TMFC Holding ApS?

Bjarne Filip Dohn is the CEO of TMFC Holding ApS.

Who is the auditor of TMFC Holding ApS?

TMFC Holding ApS most recently used Beierholm.

When was TMFC Holding ApS founded?

TMFC Holding ApS was founded on 8 January 2019.

What is the equity of TMFC Holding ApS?

Equity was DKK -444k according to the annual report for the period ending 30 June 2025.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.