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45 Frognal (Management) Limited

01209063

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

135 BRAMLEY ROAD, LONDON, N14 4UT
Incorporated 23/04/1975

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Oliver David Steinberger

director · Since 01/10/2004

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 1 other board

Mrs Marjan Jahanshahi

director · Since 23/06/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 3 other boards

Mrs Marie-Helene Steinberger

director · Since 01/04/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 82

Persons with Significant Control

Mrs Marjan Jahanshahi

25–50% shares
25–50% votes

British · England · Age 70

21, Northway, London, NW11 6PB

Notified 30/09/2016

Mr Oliver David Steinberger

50–75% shares
50–75% votes

British · England · Age 44

135, Bramley Road, London, N14 4UT

Notified 30/09/2016

Mrs Marie-Helene Steinberger

25–50% shares
25–50% votes

British · England · Age 82

45d, Frognal, London, NW3 6YA

Notified 01/04/2022

Former PSCs

Mr John Mcdonagh

Ceased 01/04/2022

CompanyRankvs 62148+ SIC 98000 peers
42

Financial strength48th percentile among SIC peers · 12/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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6214845 Frognal (Management) Limited
42
How is this score calculated?
Financial strength12/25 pts

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

Employees0/15 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.

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

Key FinancialsYear ending 30/09/2025

Net Worth

£8

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
2024Infinity
2023Infinity
2022Infinity

Derived from filed accounts. Not audited figures.