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Holaw (580) Limited

03806422

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

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

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 14/04/2026

Due 28/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

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 (581) Limited

75–100% shares

Leconfield House, Curzon Street, London, W1J 5JA

Reg: 03806419 · England & Wales · Limited Company

Notified 06/04/2016

Charges3 outstanding

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
outstanding

TFB (MORTGAGES) DESIGNATED ACTIVITY COMPANY

Created 26/04/2018Registered 02/05/2018
charge
satisfied

CITIBANK N.A.

Created 30/11/2001Registered 05/12/2001Satisfied 15/06/2009
charge
satisfied

CITIBANK N.A.

Created 10/03/2000Registered 29/03/2000Satisfied 04/03/2010
charge
satisfied

CITIBANK N.A.

Created 15/10/1999Registered 29/10/1999Satisfied 15/06/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

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

CITIBANK N.A.

Created 07/10/1999Registered 14/10/1999Satisfied 06/06/2009

CompanyRankvs 90953+ SIC 68209 peers
34

Financial strength36th percentile among SIC peers · 9/25
Employees97th percentile among SIC peers · 15/15
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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90953Holaw (580) Limited
54
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.

Employees15/15 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

are free from material misstatement, whether due to fraud or error. In preparing the financial statements , the directors are responsible for assessing the company ' s ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the directors either intend to liquidate the company or to cease opera

Key FinancialsYear ending 31/05/2023

Net Worth

£100

Balance sheet strength

Cash

—

Cash in the bank

Profit Before Tax

-£7.7M

Bottom line earnings

Net Current Assets

£0

Working capital

Current Assets

—

Current Liabilities

£0

Debtors

£0

Profit After Tax

-£7.7M

4avg. employees

Tax at Year End

Corp tax£0
Prepared with CCH Software