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Caib Uk Limited

02242401

active
Private Limited Company
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

UNIT 2 TOPAZ BUSINESS PARK, BROMSGROVE, B61 0GD
Incorporated 08/04/1988

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990
Non-trading company

Officers

Mr Colin Peter Russell Denman

director · Since 12/05/2022

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Persons with Significant Control

Caib Rail Holdings Limited

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

Unit 2, Topaz Business Park, Bromsgrove, B61 0GD

Reg: 00569910 · Companies House · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

BAYERISCHE HYPO-UND VEREINSBANK AG

Created 22/12/2005Registered 05/01/2006
charge
outstanding

LOMBARD NORTH CENTRAL PLC

Created 22/06/2004Registered 02/07/2004

CompanyRankvs 23021+ SIC 74990 peers
23

Financial strength13th percentile among SIC peers · 3/25
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
Outstanding charges -10
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23021Caib Uk Limited
33
How is this score calculated?
Financial strength3/25 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.

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

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House