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Charles Marcus Uk Ltd.

03749776

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

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

No risk factors detected.

Details

91 NEW CAVENDISH STREET, LONDON, W1W 6XF
Incorporated 09/04/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70229
Management consultancy activities

Officers

Mrs Glenys Rosemary Mason-Willies

director · Since 09/04/1999

DIRECTOR

BRITISH · SWITZERLAND · Age 76

Mr Geoffrey David Willies

director · Since 09/04/1999

CHARTERED ACCOUNTANT

BRITISH · SWITZERLAND · Age 82

Also on 4 other boards

Mrs Suzanne Therese Sanders

secretary · Since 16/09/2010

Also on 5 other boards

Mrs Suzanne Therese Sanders

director · Since 01/12/2013

HEAD OF FINANCE

BRITISH · ENGLAND · Age 46

Also on 5 other boards

Persons with Significant Control

Mr Geoffrey David Willies

25–50% shares
25–50% votes
Appoint directors

British · Switzerland · Age 82

91, New Cavendish Street, London, W1W 6XF

Notified 06/04/2016

Mrs Glenys Rosemary Mason-Willies

25–50% shares
25–50% votes
Appoint directors

British · Switzerland · Age 76

91, New Cavendish Street, London, W1W 6XF

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

HSBC BANK PLC

Created 04/12/2000Registered 07/12/2000Satisfied 05/12/2017

CompanyRankvs 34518+ SIC 70229 peers
68

Financial strength47th percentile among SIC peers · 12/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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34518Charles Marcus Uk Ltd.
68
How is this score calculated?
Financial strength12/25 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 30/09/2025

Net Worth

£1k

Balance sheet strength

Cash

£288k

Cash in the bank

Net Current Assets

£31k

Working capital

Current Assets

£26.8M

Current Liabilities

£26.7M

Debtors

£26.5M

3avg. employees

Tax at Year End

Corp tax£798
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20251.00
20241.00
20231.01
20221.01
20211.02
20201.01

Derived from filed accounts. Not audited figures.