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Environmental Investigation Agency International Limited

01849442

active
Private Limited Company
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

62-63 UPPER STREET, N1 0NY
Incorporated 19/09/1984

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr John Macknight Fitzgerald

director · Since 08/05/2024

ATTORNEY AND ADVOCATE

AMERICAN · UNITED STATES · Age 75

Ms Mannat Mehr Kaur Malhi

director · Since 08/05/2024

LAWYER

AUSTRALIAN,BRITISH · ENGLAND · Age 30

Also on 1 other board

Ms Katherine Stoner

director · Since 08/05/2024

CHARITY CEO

BRITISH · ENGLAND · Age 51

Also on 1 other board

Ms Anita Wheeler Plummer

director · Since 07/06/2024

PROFESSOR

AMERICAN · UNITED STATES · Age 43

Dr Amelia Kate Roberts

director · Since 13/01/2025

ASSOCIATE PROFESSOR/EDUCATIONAL RESEARCH

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Persons with Significant Control

Environmental Investigation Agency Uk

25–50% shares

62 - 63, Upper Street, London, N1 0NY

Reg: 07752350 · England · Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption

Notified 20/03/2024

Environmental Investigation Agency Inc

25–50% shares

PO BOX 53343, Washington, D.C. 20009

Reg: 52-1654284 · United States · 501(C)(3) Nonprofit

Notified 20/03/2024

Former PSCs

Mr Allan Charles Thornton

Ceased 20/03/2024

Mr David John Currey

Ceased 20/03/2024

Mrs Jennifer Jane Lonsdale

Ceased 20/03/2024

Charges3 outstanding

charge
outstanding

FINSCOTT INVESTMENTS LIMITED

Created 25/03/2009Registered 08/04/2009
charge
outstanding

FINSCOTT INVESTMENTS LIMITED

Created 31/08/2001Registered 15/09/2001
charge
outstanding

THE CO-OPERATIVE BANK PLC

Created 04/05/2001Registered 05/05/2001

CompanyRankvs 42320+ SIC 74909 peers
29

Financial strength27th percentile among SIC peers · 7/25
Employees11th 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
Outstanding charges -10
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42320Environmental Investigation Agency International Limited
39
How is this score calculated?
Financial strength7/25 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/03/2025

Net Worth

£6

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

—

Current Liabilities

£0

0avg. employees

Balance Sheet

Assets less current liabilities£6
Prepared with Companies House