Tiara Resource Holdings ApS

CVR 40192077 · Private limited company (ApS) · Active · Low risk

Tiara Resource Holdings ApS is a Private limited company (ApS), founded on , based in København Ø. The company is registered in the industry ikke-finansielle holdingselskaber. Our model estimates a bankruptcy risk of 0.9% over the next 12 months, which is 0.6 times the average for Danish companies. 7 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2025) shows equity of DKK 18k and a net result of DKK 0. CEO: Susan Usha Chandapilla Thomas, Peter Reimesch Koefoed.

Bankruptcy risk for Tiara Resource Holdings ApS

0.9%
probability of bankruptcy within 12 months
Low risk

0.6 × the average (1.41%) · higher risk than 69% of active Danish companies

Lowest riskHighest risk

Increases the risk

Share of late annual reports50%–75% · bankruptcy rate 18.4%2.1×
Auditor's statementNo assurance · bankruptcy rate 13.2%1.5×
RegionHovedstaden · bankruptcy rate 11.6%1.3×
Equity vs. share capital0–0.5× · bankruptcy rate 11.1%1.3×
CEO's other companies0 · bankruptcy rate 10.9%1.2×

Reduces the risk

Time at current address5+ yrs · bankruptcy rate 3.1%0.35×
Time since new CEO5+ yrs · bankruptcy rate 3.8%0.43×
Auditor registered in CVRYes · bankruptcy rate 4.8%0.55×
Audit opted outNo · bankruptcy rate 4.8%0.55×
Negative equityNo · bankruptcy rate 5.1%0.58×
Loss for the yearNo · bankruptcy rate 5.3%0.60×
Current ratio150%–200% · bankruptcy rate 5.4%0.61×
Reporting classReporting class B · bankruptcy rate 5.7%0.65×

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
40192077
Status
Active
Company type
Private limited company (ApS)
Founded
(7 years)
Address
c/o P K Consult ApS, Strandvejen 16C, 2. tv
2100 København Ø
Municipality
København
Industry
Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 50k
Auditor
EY Godkendt Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late4 of 7
Missing annual reportNo
Negative equityNo
Equity ratio34.6%
Current ratio153%
Moves (last 2 years)0
CEO changes in total0
CEO's previous bankruptcies0
Other companies at the address10
Going-concern uncertaintyNo

Financials and key figures

Financial year202520242023
Gross profitDKK 0DKK -5,000DKK -5,000
Net profitDKK 0DKK -5,000DKK -5,000
EquityDKK 18kDKK 18kDKK 23k
Total assetsDKK 52kDKK 52kDKK 52k
CashDKK 7,075DKK 7,075–
Short-term debtDKK 34kDKK 34k–
Tax owedDKK 0DKK 0–
Avg. employees00–

Latest annual report: Reporting class B · auditor's statement: No assurance.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2025 – 31 Dec 2025179
1 Jan 2024 – 31 Dec 2024180
1 Jan 2023 – 31 Dec 2023164
1 Jan 2022 – 31 Dec 2022183
1 Jan 2021 – 31 Dec 2021185 Late
1 Jan 2020 – 31 Dec 2020186 Late
21 Jan 2019 – 31 Dec 2019265 Late

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
CEOSusan Usha Chandapilla ThomasCurrent
CEOPeter Reimesch KoefoedCurrent
Owner (5%)Peter Reimesch KoefoedCurrent
Owner (50%)Susan Usha Chandapilla ThomasCurrent
Owner (25%)Tiara Resource Holdings ApSCurrent
Owner (25%)Robert Masud
AuditorEY Godkendt RevisionspartnerselskabCurrent
FounderSusan Usha Chandapilla ThomasCurrent

The CEOs' other companies

Peter Reimesch Koefoed – 52 other companies, of which 52 bankrupt

Address history (1 moves)

c/o P K Consult ApS, Strandvejen 16C, 2. tv, 2100 København Ø
c/o P K Consult ApS, Brødhøj 6, 2820 Gentofte

Other companies at the same address

Similar companies in København

Questions and answers about Tiara Resource Holdings ApS

Has Tiara Resource Holdings ApS gone bankrupt?

No, Tiara Resource Holdings ApS is not registered as bankrupt in the CVR register. Its status is: active.

What is the bankruptcy risk of Tiara Resource Holdings ApS?

Our model estimates a bankruptcy risk of 0.9% over the next 12 months (low risk), which is 0.6 times the average for Danish companies.

Who is the CEO of Tiara Resource Holdings ApS?

Susan Usha Chandapilla Thomas, Peter Reimesch Koefoed are the CEOs of Tiara Resource Holdings ApS.

Who is the auditor of Tiara Resource Holdings ApS?

Tiara Resource Holdings ApS most recently used EY Godkendt Revisionspartnerselskab.

When was Tiara Resource Holdings ApS founded?

Tiara Resource Holdings ApS was founded on 21 January 2019.

What is the equity of Tiara Resource Holdings ApS?

Equity was DKK 18k according to the annual report for the period ending 31 December 2025.

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