TGI TRADING GROUP LTD

Company number 15407751 · Active

TGI TRADING GROUP LTD is a private limited company registered in LIVERPOOL, United Kingdom, incorporated on 12 Jan 2024. Its registered activity is agents involved in the sale of a variety of goods. Its latest published accounts for the period ending 31 Jan 2025 show equity of £91, total assets of £350k. It has filed 1 set of accounts. Our model estimates a 0.00 % probability that it becomes insolvent within 12 months, 0.0 times the average for active companies (low risk).

Insolvency risk, next 12 months

0.00 %
Low risk
Lowest riskHighest risk

Higher than 0 % of active companies in the United Kingdom. 0.0× the average annual insolvency rate (0.12 %).

Raises the risk

Days since last period end3.2×≥ 642 · 0.37 % became insolvent
Total assets (log)3.0×5.45007–6.05274 · 0.34 % became insolvent
Equity ratio2.8×-0.882818–0.00404851 · 0.33 % became insolvent
Current ratio2.7×0.565361–1.20204 · 0.31 % became insolvent
Current liabilities ÷ assets2.2×0.961567–2.20344 · 0.26 % became insolvent
Accounts overdue2.1×1 · 0.24 % became insolvent

Lowers the risk

Company age (years)0.0×1.728–6.256 · 0.00 % became insolvent
Employees0.4×0–1 · 0.05 % became insolvent
Accounts filed0.5×0–3 · 0.06 % became insolvent
Equity (signed log)0.6×0.30103–3.52776 · 0.07 % became insolvent
Late filings0.8×0–1 · 0.09 % became insolvent

Each factor compares companies in the same group (for example the same age band) with the average. The score is a statistical estimate from public data (model AUC 0.99, trained 8 Nov 2026), not a credit rating. How it works.

Company details

Company number
15407751 · official register
Status
Active
Legal form
Private Limited Company
Incorporated
12 Jan 2024 (3 years)
Registered address
L30 5RX LIVERPOOL
Postcode area
Liverpool
Activity
46190 Agents involved in the sale of a variety of goods
Industry
Wholesale trade
Accounts overdue
Yes

Insolvency and register events

No insolvency or liquidation events on record.

Annual accounts GBP

Period endPublishedTurnoverResultEquityTotal assetsCurrent liabilitiesCashEmployees
31 Jan 202515 Sep 2025– –£91£350k £350k–0

As published. Small companies often file a balance sheet only, so turnover and result can be missing.

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Questions about TGI TRADING GROUP LTD

What is the company number of TGI TRADING GROUP LTD?

TGI TRADING GROUP LTD is registered under company number 15407751 in the official register of United Kingdom. View it at the official register.

Is TGI TRADING GROUP LTD still active?

Yes. TGI TRADING GROUP LTD is registered as active (status: Active).

Has TGI TRADING GROUP LTD gone bankrupt or into insolvency?

No insolvency, bankruptcy or administration is recorded for TGI TRADING GROUP LTD in the official data.

How likely is TGI TRADING GROUP LTD to become insolvent?

Our model estimates a 0.00 % probability that TGI TRADING GROUP LTD becomes insolvent within the next 12 months (low risk). That is higher than 0 % of active companies in the United Kingdom.

When was TGI TRADING GROUP LTD founded?

TGI TRADING GROUP LTD was incorporated on 12 Jan 2024.

Where is TGI TRADING GROUP LTD registered?

TGI TRADING GROUP LTD's registered address is in L30 5RX LIVERPOOL (Liverpool), United Kingdom.

What do the latest accounts of TGI TRADING GROUP LTD show?

The latest published accounts (period ending 31 Jan 2025) show equity of £91, total assets of £350k, 0 employees.

Data: Companies House – Free Company Data Product, Accounts Data Product, Public Data API (Contains public sector information licensed under the Open Government Licence v3.0.). Last updated 9 Nov 2026.