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Casi Properties Ltd

03926276

active
Private Limited Company
Companies House
Health Score
79 / 100

Some Concerns

25/30
Filing
20/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • 3 outstanding charges (-6)

Details

21 PASSMORE GARDENS, LONDON, N11 2PE
Incorporated 15/02/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Isidora Gonzalez Fernandez

secretary · Since 18/02/2000

SECRETARY

SPANISH · ENGLAND · Age 65

Also on 3 other boards

Isidora Gonzalez Fernandez

director · Since 06/04/2016

DIRECTOR

SPANISH · ENGLAND · Age 65

Also on 3 other boards

Mrs Victoria Tojeiro-Gonzalez

director · Since 20/02/2019

DIRECTOR

SPANISH · ENGLAND · Age 41

Mr Ruben Tojeiro Gonzalez

director · Since 02/03/2026

SPANISH · ENGLAND · Age 38

Persons with Significant Control

Mrs Isidora Gonzalez-Fernandez

25–50% shares

Spanish · England · Age 65

21, Passmore Gardens, London, N11 2PE

Notified 03/06/2018

Former PSCs

Mr Camilo Tojeiro

Ceased 03/06/2018

Charges3 outstanding

charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 23/04/2007Registered 04/05/2007
charge
outstanding

BRITANNIC MONEY PLC

Created 01/10/2003Registered 21/10/2003
charge
outstanding

CAPITAL HOME LOANS LIMITED

Created 03/04/2002Registered 13/04/2002

CompanyRankvs 7406+ SIC 68209 peers
73

Financial strength97th percentile among SIC peers · 24/25
Employees57th percentile among SIC peers · 9/15
LiquidityCurrent ratio 20.54× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

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

Employees9/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/03/2025

Net Worth

£2.3M

Balance sheet strength

Cash

£416k

Cash in the bank

Net Current Assets

£395k

Working capital

Current Assets

£416k

Current Liabilities

£20k

Fixed Assets

£2.0M

1avg. employees
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
202520.54+£5k
202421.22-£14k
202321.24—

Derived from filed accounts. Not audited figures.