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Holaw (581) Limited

03806419

active
Private Limited Company
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 4 outstanding charges (-8)

Details

5TH FLOOR LECONFIELD HOUSE, LONDON, W1J 5JA
Incorporated 13/07/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Stephane Abraham Joseph Nahum

director · Since 07/02/2006

INVESTMENT ADVISOR

FRENCH · ENGLAND · Age 50

Also on 17 other boards

Ms Nicole Ann Martin

director · Since 28/03/2018

LAWYER

BRITISH · ENGLAND · Age 62

Also on 31 other boards

Mr Sahil Sachdeva

director · Since 04/09/2025

LEGAL COUNSEL

BRITISH · ENGLAND · Age 34

Also on 10 other boards

Persons with Significant Control

Holaw (582) Limited

75–100% shares

Leconfield House, Curzon Street, London, W1J 5JA

Reg: 3806417 · England & Wales · Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

TFB (MORTGAGES) DESIGNATED ACTIVITY COMPANY

Created 06/10/2025Registered 09/10/2025
Charge
outstanding

TFB (MORTGAGES) DESIGNATED ACTIVITY COMPANY

Created 22/09/2022Registered 26/09/2022
Charge
outstanding

TFB (MORTGAGES) DESIGNATED ACTIVITY COMPANY

Created 21/09/2018Registered 25/09/2018
Charge
outstanding

TFB (MORTGAGES) DESIGNATED ACTIVITY COMPANY

Created 05/07/2018Registered 06/07/2018
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/10/1999Registered 26/10/1999Satisfied 03/05/2018

CompanyRankvs 109350+ SIC 70100 peers
29

Financial strength25th percentile among SIC peers · 6/25
Employees87th percentile among SIC peers · 13/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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10935Holaw (581) Limited
49
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.

Employees13/15 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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

in accordance with these requirements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion. Material uncertainty relating to going concern We draw attention to N ote 1.2 of the financial statements, which indicates that the company has a loan outstanding to a fellow group member of £ 100 , with net current liabilities of £

Key FinancialsYear ending 31/05/2023

Net Worth

£100

Balance sheet strength

Cash

—

Cash in the bank

Profit Before Tax

-£200

Bottom line earnings

Net Current Assets

-£100

Working capital

Current Assets

—

Current Liabilities

£100

Profit After Tax

-£200

4avg. employees

Balance Sheet

Assets less current liabilities-£100
Prepared with CCH Software