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British Grolux Investments Limited

03727578

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Loss before tax (-10)

Details

1 FINSBURY CIRCUS, LONDON, EC2M 7SH
Incorporated 05/03/1999

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

74990
Non-trading company

Officers

Miss Santina Vigilante

director · Since 01/07/2011

DIRECTOR

ITALIAN · ITALY · Age 55

Franco Dalla Sega

director · Since 09/07/2014

UNIVERSITY PROFESSOR

ITALIAN · ITALY · Age 66

Mr Piers Adrian Carlyle Hillier

director · Since 18/10/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Mr Simon Derek Barrowcliff

director · Since 03/11/2020

CONSULTANT

BRITISH · ENGLAND · Age 67

Also on 4 other boards

Mr Fabio Gasperini

director · Since 03/11/2020

COMPANY SECRETARY/DIRECTOR

ITALIAN · ITALY · Age 64

Mr Gregory Robert Cooper

secretary · Since 09/04/2024

Persons with Significant Control

Amministrazione Del Patrimonio Della Sede Apostolica

75–100% votes
Appoint directors

Sezione Straordinaria, Sezione Straordinaria, Vatican City

Notified 01/08/2016

Professor Franco Dalla Sega

25–50% shares
25–50% votes
significant-influence-or-control-as-firm

Italian · Italy · Age 66

1, Finsbury Circus, London, EC2M 7SH

Notified 13/06/2017

Mr Simon Derek Barrowcliff

25–50% shares
25–50% votes
significant-influence-or-control-as-firm

British · England · Age 67

1, Finsbury Circus, London, EC2M 7SH

Notified 11/11/2020

Charges0 outstanding

charge
satisfied

BRITISH GROLUX LIMITED

Created 24/03/2000Registered 29/03/2000Satisfied 23/12/2004
charge
satisfied

BRITISH GROLUX LIMITED

Created 27/05/1999Registered 09/06/1999Satisfied 10/04/2000

CompanyRankvs 11536+ SIC 74990 peers
47

Financial strength34th percentile among SIC peers · 9/25
Employees53th percentile among SIC peers · 8/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength9/25 pts

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

Employees8/15 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 31/12/2024

Turnover

£0

Annual revenue

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Profit Before Tax

£0

Bottom line earnings

Net Current Assets

£2

Working capital

Current Assets

£2

Current Liabilities

Fixed Assets

£0

Gross Profit

£0

Operating Profit

£0

0avg. employees

Balance Sheet

Assets less current liabilities£2
Prepared with Companies House