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Financial Discounts Direct Limited

03570018

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

C/O TC GROUP THE GRANARY, HONES YARD, FARNHAM, GU9 8BB
Incorporated 26/05/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999
Dormant company

Officers

Mr Paul Michael Penny

secretary · Since 26/05/1998

FINANCIAL ADVISER

BRITISH · UNITED KINGDOM · Age 62

Also on 4 other boards

Mr Paul Michael Penny

director · Since 26/05/1998

FINANCIAL ADVISER

BRITISH · UNITED KINGDOM · Age 62

Also on 4 other boards

Persons with Significant Control

Atticus Holdings Limited

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

Atticus House, 2 The Windmills, Alton, GU34 1EF

Reg: 03585031 · Companies House · Limited

Notified 06/04/2016

Former PSCs

Mr Paul Michael Penny

Ceased 26/05/2021

Mr Alan Penny

Ceased 22/04/2020

CompanyRankvs 40463+ SIC 99999 peers
40

Financial strength39th percentile among SIC peers · 10/25
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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40463Financial Discounts Direct Limited
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How is this score calculated?
Financial strength10/25 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 30/04/2025

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House