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Religare Uk Ltd

03619262

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

8 Mitchell Court Castle Mound Way, Central Park, Rugby, CV23 0UY
Incorporated 20/08/1998

Previously known as

Humberstones Financial Services Limited · until 23/09/2013
Charvale Limited · until 11/09/1998

Compliance

Last accounts

30/04/2025

unaudited abridged

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

70221
Financial management

Officers

Miss Auxinia Raichel Mariam

director · Since 15/07/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Miss Auxinia Mariam

secretary · Since 14/09/2015

Auxinia Raichel Mariam

director · Since 15/07/2015

British · United Kingdom · Age 50

Auxinia Mariam

secretary · Since 14/09/2015

Former

Company Directors Limited

corporate nominee director · Resigned 21/08/1998

Temple Secretaries Limited

corporate nominee secretary · Resigned 21/08/1998

Terence Frederick Johnson

secretary · Resigned 01/10/2001

Susan Mary Johnson

director · Resigned 01/10/2001

Terence Frederick Johnson

director · Resigned 01/10/2001

Konrad Szymanski

director · Resigned 29/08/2007

Ian Edward King

director · Resigned 04/02/2009

Adam Wyn Griffiths

director · Resigned 04/02/2009

Andrew Ian Jones

director · Resigned 02/11/2011

Roger Aubrey Harris

director · Resigned 17/09/2013

Roger Aubrey Harris

secretary · Resigned 22/09/2013

Joely Smith

director · Resigned 01/10/2013

Konrad Szymanski

director · Resigned 02/10/2013

Joely Smith

secretary · Resigned 14/09/2015

Tom Attwater

director · Resigned 29/09/2015

Persons with Significant Control

Miss Auxinia Mariam

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

British · United Kingdom · Age 50

8 Mitchell Court, Castle Mound Way, Rugby, CV23 0UY

Notified 13/10/2016

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line18 Mitchell Court Castle Mound Way
2026-08-17

8 MITCHELL COURT CASTLE MOUND WAY

post townRugby
2026-08-17

RUGBY

officer appointedMARIAM, Auxinia
2026-08-17
officer appointedMARIAM, Auxinia Raichel
2026-08-17

CompanyRankvs 4515+ SIC 70221 peers
62

Financial strength23th percentile among SIC peers · 6/25
Employees91th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.49× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength6/25 pts

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

Employees14/15 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.

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

£1.1M

Cash in the bank

Net Current Assets

£717k

Working capital

Current Assets

£2.2M

Current Liabilities

£1.5M

Debtors

£1.1M

3avg. employees

Balance Sheet

Assets less current liabilities£717k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20251.49
20241.87
20232.17

Derived from filed accounts. Not audited figures.