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Arsinoe Investments Company Limited

00964663

active
Private Limited Company
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

3RD FLOOR, LONDON, EC4V 6EB
Incorporated 23/10/1969

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

George Mitsides

secretary · Since 14/09/2009

BRITISH

Director Valery Lorraine Maria Gomez-Trapenberg

director · Since 15/06/2020

DIRECTOR

DUTCH · CURACAO · Age 55

Mr Vaynith Julius Eustacio Bonafasia

director · Since 31/03/2024

COMPANY DIRECTOR

DUTCH · CURACAO · Age 57

Persons with Significant Control

Woolworth (Cyprus) Properties Plc

25–50% shares
25–50% votes

Shacias House, 200 Leoforos Lemesou, 221 Latsia

Reg: E3987 · Cyprus · Company Limited By Shares

Notified 06/04/2016

N.K. Shacolas (Holdings) Limited

50–75% shares
50–75% votes

Shacias House, 200 Leoforos Lemessou, Nicosia

Reg: He 10057 · Cyprus · Company Limited By Shares

Notified 06/04/2016

CompanyRankvs 6825+ SIC 70100 peers
46

Financial strength97th percentile among SIC peers · 24/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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6825Arsinoe Investments Company Limited
56
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

or the directors have not disclosed in the financial statements any identified material uncertainties that may cast significant doubt about the company’s ability to continue to adopt the going concern basis of accounting for a period of at least twelve months from the date when the financial statements are authorised for issue . Other information The other information comprises the in

Key FinancialsYear ending 31/12/2024

Net Worth

£18.5M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Admin Expenses

£16k

Profit After Tax

-£16k

0avg. employees
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2024+£0
2023+£0

Derived from filed accounts. Not audited figures.