Back to search

Montrose Capital Limited

03133858

active
Private Limited Company
england wales
Companies House
Health Score
69 / 100

Some Concerns

25/30
Filing
10/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • 3 outstanding charges (-6)

Details

843 FINCHLEY ROAD, LONDON, NW11 8NA
Incorporated 04/12/1995

Compliance

Last accounts

30/09/2024

micro entity

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 08/02/2026

Due 22/02/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Aram Moezinia

director · Since 01/01/2020

DIRECTOR

GRENADIAN · UNITED STATES · Age 65

Mr Michal Pachuta

director · Since 20/10/2023

IT MANAGER

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Mrs Anna Monika Pachuta

secretary · Since 05/06/2025

Persons with Significant Control

Mr Aram Moezinia

75–100% shares
75–100% votes

Grenadian · United States · Age 65

843, Finchley Road, London, NW11 8NA

Notified 06/04/2016

Former PSCs

Mr Xavier Thoma

Ceased 01/01/2020

Charges3 outstanding

charge
outstanding

RHEINHYP RHEINISCHE HYPOTHEKENBANK AG

Created 25/06/1997Registered 14/07/1997
charge
outstanding

RHEINHYP RHEINISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT (THE "BANK")

Created 28/05/1997Registered 03/06/1997
charge
outstanding

BERKELEY HAMBRO INVESTMENTS LIMITED

Created 20/12/1996Registered 31/12/1996

CompanyRankvs 61779+ SIC 68320 peers
26

Financial strength2th percentile among SIC peers · 1/25
Employees20th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.21× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength1/25 pts

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

Employees3/15 pts

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

Liquidity2/20 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 30/09/2024

Net Worth

-£192k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£195k

Working capital

Current Assets

£52k

Current Liabilities

£246k

Fixed Assets

£2k

0avg. employees

Balance Sheet

Assets less current liabilities-£192k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.21-£2k
20230.20-£30k
20220.32-£3k
20210.36-£5k
20200.40-£9k
20190.45-£28k
20180.61

Derived from filed accounts. Not audited figures.