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Pb Secretarial Services Limited

03641349

active
Private Limited Company
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)

Details

22-24 ELY PLACE, LONDON, EC1N 6TE
Incorporated 30/09/1998

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 02/09/2025

Due 16/09/2026

On track

Industry

96090
Other personal service activities

Officers

Mr Domenic Augustus Pini

secretary · Since 30/09/1998

BRITISH · ENGLAND · Age 73

Also on 23 other boards

Rocco Franco

director · Since 30/09/1998

SOLICITOR

ITALIAN · UNITED KINGDOM · Age 61

Also on 3 other boards

Mr Domenic Augustus Pini

director · Since 30/09/1998

SOLICITOR

BRITISH · ENGLAND · Age 73

Also on 23 other boards

Persons with Significant Control

Mr Domenic Augustus Pini

25–50% shares

British · England · Age 73

22-24, Ely Place, London, EC1N 6TE

Notified 01/07/2016

Mr Rocco Franco

25–50% shares

Italian · England · Age 61

22-24, Ely Place, London, EC1N 6TE

Notified 01/07/2016

CompanyRankvs 76970+ SIC 96090 peers
37

Financial strength29th percentile among SIC peers · 7/25
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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76970Pb Secretarial Services Limited
37
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.

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 30/09/2024

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