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City & Provincial Trustee Limited

03142504

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

5 DANCASTLE COURT, LONDON, N3 2JU
Incorporated 29/12/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

65300
65300

Officers

Mr David Gradel

director · Since 04/11/1998

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 40 other boards

Bernadette Fox

secretary · Since 20/11/2007

EXECUTIVE ASSISTANT

BRITISH

Persons with Significant Control

Uk Estates Limited

Significant control

Britannia House, High Road, London, N12 9RY

Reg: 0146523 · Companies House · Limited Company

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

BANK LEUMI (UK) PLC

Created 28/06/1996Registered 12/07/1996
charge
outstanding

BANK LEUMI (UK) PLC

Created 28/06/1996Registered 12/07/1996

CompanyRankvs 430+ SIC 65300 peers
34

Financial strength23th percentile among SIC peers · 6/25
Employees51th percentile among SIC peers · 8/15
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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How is this score calculated?
Financial strength6/25 pts

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

Employees8/15 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

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£2

1avg. employees

Balance Sheet

Assets less current liabilities£2
Prepared with Caseware UK (AP4) 2024.0.164