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Charles Marcus Group Services Ltd

01838511

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

91 NEW CAVENDISH STREET, LONDON, W1W 6XF
Incorporated 06/08/1984

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70229
Management consultancy activities

Officers

Mr Geoffrey David Willies

director · Since 28/02/1993

CHARTERED ACCOUNTANT

BRITISH · SWITZERLAND · Age 82

Also on 4 other boards

Mrs Glenys Rosemary Mason-Willies

director · Since 10/08/1998

DIRECTOR

BRITISH · SWITZERLAND · Age 76

Mrs Suzanne Therese Sanders

secretary · Since 16/09/2010

Also on 5 other boards

Mrs Suzanne Therese Sanders

director · Since 01/12/2013

HEAD OF FINANCE

BRITISH · ENGLAND · Age 46

Also on 5 other boards

Persons with Significant Control

Mrs Glenys Rosemary Mason-Willies

25–50% shares
25–50% votes
Appoint directors

British · Switzerland · Age 76

91, New Cavendish Street, London, W1W 6XF

Notified 06/04/2016

Mr Geoffrey David Willies

25–50% shares
25–50% votes
Appoint directors

British · Switzerland · Age 82

91, New Cavendish Street, London, W1W 6XF

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

INDEPENDENT TELEVISION NEWS LIMITED

Created 18/12/1996Registered 23/12/1996Satisfied 12/02/2010

CompanyRankvs 31320+ SIC 70229 peers
69

Financial strength47th percentile among SIC peers · 12/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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31320Charles Marcus Group Services Ltd
69
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.

Employees15/15 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.

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

Key FinancialsYear ending 29/09/2025

Net Worth

£1k

Balance sheet strength

Cash

£73k

Cash in the bank

Net Current Assets

£24k

Working capital

Current Assets

£13.4M

Current Liabilities

£13.3M

Debtors

£13.3M

45avg. employees-4

Tax at Year End

Corp tax£632
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20251.00
20241.00
20231.01
20221.01
20211.02
20201.02

Derived from filed accounts. Not audited figures.