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Firthlion Ltd

03760112

active
Private Limited Company
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

64 PRINCES COURT 88 BROMPTON ROAD, LONDON, SW3 1ET
Incorporated 27/04/1999

Compliance

Last accounts

31/12/2023

full

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Totalserve Management Ltd

secretary · Since 29/04/2002

BRITISH

Also on 51 other boards

Mrs Melina Dionysiou

director · Since 19/01/2006

BUSINESSWOMAN

CYPRIOT · CYPRUS · Age 51

Mr Theodoros Savva

director · Since 01/07/2007

ACCOUNTANT

CYPRIOT · CYPRUS · Age 62

Mr John Patrick Matthews

director · Since 09/05/2024

MANAGING DIRECTOR

IRISH · UNITED KINGDOM · Age 57

Also on 5 other boards

Mr Marios Yenagrites

director · Since 16/07/2024

ACCOUNTANT

CYPRIOT · CYPRUS · Age 49

Persons with Significant Control

Berman & Sons Limited

75–100% shares
75–100% votes

85 Great Portland Street, Great Portland Street, London, W1W 7LT

Reg: 12593127 · United Kingdom · Private Limited Company

Notified 16/12/2025

Former PSCs

Mr Ruszlan Megdetovics Rahimkulov

Ceased 27/12/2022

Mr Timur Megdetovics Rahimkulov

Ceased 01/03/2024

Mr Maksim Berman

Ceased 25/06/2024

Berman & Sons Limited

Ceased 16/12/2025

CompanyRankvs 451+ SIC 64209 peers
72

Financial strength84th percentile among SIC peers · 21/25
Employees75th percentile among SIC peers · 11/15
LiquidityCurrent ratio 22.92× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength21/25 pts

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

Employees11/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 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.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the entity's ability to continue as a going concern for a period of at least 12 months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going conce

Key FinancialsYear ending 31/12/2023

Turnover

£80.0M

Annual revenue

Net Worth

£784k

Balance sheet strength

Cash

£181k

Cash in the bank

Profit Before Tax

£32.9M

Bottom line earnings

Net Current Assets

£751k

Working capital

Current Assets

£786k

Current Liabilities

£34k

Fixed Assets

£33k

Debtors

£604k

Cost of Sales

£71.5M

Gross Profit

£8.5M

Admin Expenses

£56k

Operating Profit

£25.7M

Profit After Tax

£32.9M

2avg. employees

Tax at Year End

Dividends paid-£70.4M

People Costs

Wages & salaries£37k
NI contributions£5k

Balance Sheet

Interest payable-£7.3M
Assets less current liabilities£784k
Signed by Mr Theodoros Savva 25 September 2024Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202322.92-£637k
20191.07

Derived from filed accounts. Not audited figures.