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Megafish Limited

03297583

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

BIRCHIN COURT, LONDON, EC3V 9DJ
Incorporated 30/12/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Former

City Secretaries Limited

corporate secretary · Resigned 01/04/2026

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 30/12/1996

International Registrars Limited

corporate secretary · Resigned 01/12/2003

Stanley Davis Secretaries Limited

corporate secretary · Resigned 03/06/2021

Vania Casini

director · Resigned 01/04/2026

Philip Mark Croshaw

nominee director · Resigned 31/07/1998

Michael Patrick Dwen

director · Resigned 15/02/2005

Margaret Louise Janke

director · Resigned 03/06/2021

Andrew Moray Stuart

director · Resigned 15/12/2014

John Robert Montagu Stuart Wortley Hunt

director · Resigned 31/05/2010

Hallmark Registrars Limited

corporate nominee director · Resigned 30/12/1996

Persons with Significant Control

Mr Didier Robert Chauty

75–100% shares
75–100% votes
Appoint directors

French · Madagascar · Age 66

Pr Iik 65 Mahatony Ivandry, Tananarive, TANANARIVE

Notified 06/04/2016

CompanyRankvs 117268+ SIC 82990 peers
38

Financial strength1th percentile among SIC peers · 0/25
Employees40th percentile among SIC peers · 6/15
LiquidityCurrent ratio 0.07× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength0/25 pts

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

Employees6/15 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.

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

-£1.8M

Balance sheet strength

Cash

£890

Cash in the bank

Net Current Assets

-£1.8M

Working capital

Current Assets

£137k

Current Liabilities

£1.9M

Debtors

£136k

1avg. employees

Balance Sheet

Assets less current liabilities-£1.8M
Signed by Mrs Vania Casini 02/12/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.07-£1.9M
20230.00-£561
20220.00
20210.00
20200.00
20190.00
20180.00

Derived from filed accounts. Not audited figures.