Carlos Place Limited
02872074
Healthy
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 15/11/2025
Due 29/11/2026
Industry
Officers
director · Since 20/06/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 6 other boards
Former
corporate nominee director · Resigned 21/12/1993
corporate nominee secretary · Resigned 21/12/1993
secretary · Resigned 01/01/2017
director · Resigned 11/05/2017
director · Resigned 20/06/2019
director · Resigned 01/04/2020
Persons with Significant Control
Miss Esther Iseppi
Swiss · Channel Isles · Age 68
Unit 24 Victoria Industrial Estate, Victoria Road, London, W3 6UU
Notified 06/04/2016
Charges0 outstanding
DEUTSCHE BANK LUXEMBOURG S.A.
DEUTSCHE BANK LUXEMBOURG S.A.
DEUTSCHE BANK LUXEMBOURG S.A.
DEUTSCHE BANK LUXEMBOURG S.A.
Change History
Active
Private Limited Company
UNIT 24 VICTORIA INDUSTRIAL ESTATE
LONDON
CompanyRankvs 13682+ SIC 68209 peers78
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/03/2025
Net Worth
£10.0M
Balance sheet strength
Cash
£100
Cash in the bank
Net Current Assets
£2.4M
Working capital
Current Assets
£2.6M
Current Liabilities
£172k
Debtors
£2.6M
Profit After Tax
£301k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 15.15 | +£301k |
| 2024 | 13.47 | +£332k |
| 2023 | 15.65 | — |
Derived from filed accounts. Not audited figures.