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Wasserman Middle East Holdings Limited

03549379

active
Private Limited Company
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

71-91 7TH FLOOR, ALDWYCH HOUSE, LONDON, WC2B 4HN
Incorporated 15/04/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70229
Management consultancy activities

Officers

Mrs Jirina Buckland

secretary · Since 01/05/2023

Mr Paul Charles Collard

director · Since 29/02/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 12 other boards

Mr Richard George Tufano

director · Since 09/01/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 6 other boards

Persons with Significant Control

Wasserman (Csm) Holdings Limited

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

71-91 7th Floor, Aldwych House, London, WC2B 4HN

Reg: 7795755 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

JPMORGAN CHASE BANK, N.A. (AS ADMINISTRATIVE AGENT (AS DEFINED IN THE INSTRUMENT UPLOADED WITH

Created 23/06/2025Registered 24/06/2025
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/07/2007Registered 17/07/2007Satisfied 26/11/2015
charge
satisfied

BARCLAYS BANK PLC

Created 23/07/2003Registered 05/08/2003Satisfied 25/04/2007

CompanyRankvs 96636+ SIC 70229 peers
40

Financial strength72th percentile among SIC peers · 18/25
Employees13th percentile among SIC peers · 2/15
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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96636Wasserman Middle East Holdings Limited
50
How is this score calculated?
Financial strength18/25 pts

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

Employees2/15 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

£22k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Fixed Assets

£22k

0avg. employees

Balance Sheet

Assets less current liabilities£22k
Prepared with Caseware UK (AP4) 2024.0.164