Square Mile Wealth Investment Limited
01163703
Some Concerns
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 07/11/2025
Due 21/11/2026
Industry
Officers
Former
director · Resigned 31/01/1995
secretary · Resigned 11/10/1995
secretary · Resigned 27/06/1997
secretary · Resigned 08/10/2018
Persons with Significant Control
Mr Klaus Tusch
British · England · Age 86
Linen Hall Suite 324, 162-168 Regent Street, London, W1B 5TD
Notified 01/12/2016
Charges4 outstanding
MIDLAND BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
LINEN HALL SUITE 324
LONDON
CompanyRankvs 18324+ SIC 74990 peers29
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2024
Net Worth
£2
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
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Current Liabilities
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