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Select Model Agency Limited

01418264

active
Private Limited Company
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

SECOND FLOOR, LONDON, WC2N 4AA
Incorporated 09/05/1979

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Janet Pierce

secretary · Since 02/07/2019

Matteo Paolo Puglisi

director · Since 02/07/2019

CEO, GLOBAL

FRENCH,ITALIAN · FRANCE · Age 47

Also on 3 other boards

Mr. Roland Thomas Oakshett

director · Since 06/08/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 5 other boards

Ms Elena Guastoni

director · Since 19/08/2021

DIRECTOR

ITALIAN · ITALY · Age 55

Persons with Significant Control

Select Model Management Uk Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

1st Floor, 27-35 Mortimer Street, London, W1T 3JF

Notified 02/07/2019

Former PSCs

Mrs Gloria Ann Anderson

Ceased 02/07/2019

Miss Christina Maria Yolanda Castagnetti

Ceased 02/07/2019

Miss Clare Aldina Florence June Castagnetti

Ceased 02/07/2019

Charges2 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 24/05/2022Registered 25/05/2022
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 21/10/2020Registered 23/10/2020
Charge
satisfied

BARCLAYS BANK PLC

Created 25/07/2013Registered 30/07/2013Satisfied 11/07/2019
charge
satisfied

COURTANA INVESTMENTS LIMITED

Created 01/04/2010Registered 13/04/2010Satisfied 03/05/2019
charge
satisfied

BARCLAYS BANK PLC

Created 01/04/2003Registered 08/04/2003Satisfied 11/07/2019
charge
satisfied

WELBECK GOLIN/HARRIS COMMUNICATIONS LIMITED

Created 13/07/1995Registered 19/07/1995Satisfied 08/08/2018
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 28/10/1991Registered 11/11/1991Satisfied 04/02/2004
charge
satisfied

CLYDESDALE BANK PUBLIC LTD CO.

Created 24/04/1989Registered 03/05/1989Satisfied 04/02/2004

CompanyRankvs 3715+ SIC 74909 peers
69

Financial strength92th percentile among SIC peers · 23/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.28× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength23/25 pts

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

Employees14/15 pts

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

Liquidity12/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2023

Net Worth

£269k

Balance sheet strength

Cash

£532k

Cash in the bank

Net Current Assets

£561k

Working capital

Current Assets

£2.6M

Current Liabilities

£2.0M

Fixed Assets

£60k

Debtors

£2.0M

Profit After Tax

£482

9avg. employees+1

Balance Sheet

Intangible assets£30k
Assets less current liabilities£621k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20231.28+£482
20221.36-£1k
20211.44

Derived from filed accounts. Not audited figures.