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Bank Check (U.K.) Limited

03162912

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

273 HENWOOD ROAD, WOLVERHAMPTON, WV6 8PL
Incorporated 22/02/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70229
Management consultancy activities
74990
Non-trading company

Officers

Mr Peter Serieys

secretary · Since 22/02/1996

BANK MANAGER

BRITISH · ENGLAND · Age 77

Also on 3 other boards

Mrs Pauline Alison Serieys

director · Since 22/02/1996

BOOK-KEEPER

BRITISH · ENGLAND · Age 78

Mr Peter Serieys

director · Since 22/02/1996

BANK MANAGER

BRITISH · ENGLAND · Age 77

Also on 3 other boards

Persons with Significant Control

Mrs Pauline Alison Serieys

25–50% shares
25–50% votes
Appoint directors

British · England · Age 78

273, Henwood Road, Wolverhampton, WV6 8PL

Notified 06/04/2016

Mr Peter Serieys

25–50% shares
25–50% votes
Appoint directors

British · England · Age 77

273, Henwood Road, Wolverhampton, WV6 8PL

Notified 06/04/2016

CompanyRankvs 136517+ SIC 70229 peers
38

Financial strength31th percentile among SIC peers · 8/25
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
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136517Bank Check (U.K.) Limited
38
How is this score calculated?
Financial strength8/25 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.

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

Key FinancialsYear ending 28/02/2025

Net Worth

£100

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House