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Property Finance Nominees (No.3) Limited

03204842

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

2 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN
Incorporated 29/05/1996

Previously known as

Fast Track Nominees (No.3) Limited · until 31/03/1998
Deanforest Limited · until 07/06/1996

Compliance

Last accounts

30/09/2024

medium

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

64999
Other financial service activities

Officers

Jonathan Rubins

director · Since 24/07/1997

British · England · Age 59

Stephen Daniel Meller

director · Since 01/06/2007

British · England · Age 58

Brian Leslie Rubins

director · Since 15/08/2011

British · England · Age 86

Allan Howard Kay

director · Since 01/09/2020

British · England · Age 62

Laxmi Sivasubramanian

secretary · Since 05/08/2022

Former

Hallmark Registrars Limited

corporate nominee director · Resigned 31/05/1996

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 31/05/1996

Maurice Thomas Wood

secretary · Resigned 02/06/1997

Frances Betty Keen

secretary · Resigned 16/05/2001

Jonathan Rubins

secretary · Resigned 01/04/2003

Southern Funding Limited

corporate secretary · Resigned 01/04/2003

Gerald David Nykerk

secretary · Resigned 09/05/2007

Claire Fisk

secretary · Resigned 22/08/2008

Howard Ramon Keen

director · Resigned 08/11/2010

Robert Jeffrey Piper

secretary · Resigned 05/08/2022

Persons with Significant Control

Alternative Bridging Corporation Limited

75–100% shares
75–100% votes

1st Floor, Healthaid House, Harrow, HA1 1UD

Reg: 07194858 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

TOPLAND JUPITER LIMITED

Created 13/04/2018Registered 16/04/2018Satisfied 11/01/2022
Charge
satisfied

TOPLAND JUPITER LIMITED

Created 13/04/2018Registered 16/04/2018Satisfied 11/01/2022
Charge
satisfied

TOPLAND JUPITER LIMITED

Created 29/09/2015Registered 07/10/2015Satisfied 11/01/2022
Charge
satisfied

TOPLAND JUPITER LIMITED

Created 29/09/2015Registered 07/10/2015Satisfied 11/01/2022
Charge
satisfied

TOPLAND JUPITER LIMITED

Created 29/09/2015Registered 07/10/2015Satisfied 11/01/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/04/2011Registered 15/04/2011Satisfied 02/09/2011
charge
satisfied

UNITED MIZRAHI BANK LIMITED

Created 02/07/2003Registered 16/07/2003Satisfied 03/03/2004
charge
satisfied

UNITED MIZRAHI BANK LIMITED

Created 20/06/2003Registered 01/07/2003Satisfied 07/01/2012
charge
satisfied

UNITED MIZRAHI BANK LIMITED

Created 07/12/2001Registered 19/12/2001Satisfied 07/01/2012
charge
satisfied

UNITED MIZRAHI BANK LIMITED

Created 27/10/2001Registered 31/10/2001Satisfied 07/01/2012
charge
satisfied

UNITED MIZRAHI BANK LIMITED

Created 15/08/2001Registered 01/09/2001Satisfied 07/01/2012
charge
satisfied

UNITED MIZRAHI BANK LIMITED

Created 06/06/2000Registered 15/06/2000Satisfied 07/01/2012
charge
satisfied

UNITED MIZRAHI BANK

Created 10/11/1999Registered 19/11/1999Satisfied 07/01/2012
charge
satisfied

UNITED MIZRAHI BANK

Created 08/10/1999Registered 15/10/1999Satisfied 07/01/2012
charge
satisfied

UNITED MIZRAHI BANK LIMITED

Created 07/09/1999Registered 18/09/1999Satisfied 07/01/2012
charge
satisfied

UNITED MIZRAHI BANK LIMITED

Created 15/07/1999Registered 30/07/1999Satisfied 07/01/2012
charge
satisfied

UNITED MIZRAHI BANK LIMITED

Created 25/05/1999Registered 10/06/1999Satisfied 07/01/2012
charge
satisfied

UNITED MIZRAHI BANK LIMITED

Created 19/04/1999Registered 30/04/1999Satisfied 07/01/2012
charge
satisfied

UNITED MIZRACHI BANK LIMITED

Created 16/04/1998Registered 22/04/1998Satisfied 07/01/2012
charge
satisfied

UNITED MIZRAHI BANK LIMITED

Created 23/03/1998Registered 27/03/1998Satisfied 07/01/2012
charge
satisfied

UNITED MIZRAHI BANK LIMITED

Created 16/03/1998Registered 17/03/1998Satisfied 06/01/2012

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line12 Imperial Place
2026-06-09

2 IMPERIAL PLACE

post townBorehamwood
2026-06-09

BOREHAMWOOD

officer appointedSIVASUBRAMANIAN, Laxmi
2026-06-09
officer appointedKAY, Allan Howard
2026-06-09
officer appointedMELLER, Stephen Daniel
2026-06-09
officer appointedRUBINS, Brian Leslie
2026-06-09
officer appointedRUBINS, Jonathan
2026-06-09

CompanyRankvs 7706+ SIC 64999 peers
52

Financial strength28th percentile among SIC peers · 7/25
Employees86th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1.1× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength7/25 pts

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

Employees13/15 pts

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

Liquidity12/20 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

Going concern doubt: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 30/09/2024

Turnover

£549k

Annual revenue

Net Worth

£100

Balance sheet strength

Cash

£50k

Cash in the bank

Net Current Assets

£1.1M

Working capital

Current Assets

£12.8M

Current Liabilities

£11.6M

Debtors

£12.7M

Cost of Sales

£549k

4avg. employees+4

Balance Sheet

Assets less current liabilities£1.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20241.10
20231.02
20221.00

Derived from filed accounts. Not audited figures.