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Newname Ltd

03930336

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

122 Saint Pancras Way, London, NW1 9NB
Incorporated 22/02/2000

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Athanasios Gyftakis

director · Since 28/02/2000

MANAGER

BRITISH · UNITED KINGDOM · Age 71

Also on 11 other boards

Mr John Gyftakis

director · Since 11/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 42

Athanasios Gyftakis

director · Since 28/02/2000

British · United Kingdom · Age 71

John Gyftakis

director · Since 11/04/2023

British · England · Age 42

Former

Qa Registrars Limited

corporate nominee secretary · Resigned 25/02/2000

Qa Nominees Limited

corporate nominee director · Resigned 25/02/2000

Roben Boick

secretary · Resigned 20/02/2014

Roben Boick

director · Resigned 20/02/2014

Persons with Significant Control

Mr John Gyftakis

50–75% shares
50–75% votes
Appoint directors

British · England · Age 42

122 Saint Pancras Way, NW1 9NB

Notified 28/06/2023

Mr Athanasios Gyftakis

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

British · England · Age 71

122 Saint Pancras Way, NW1 9NB

Notified 03/06/2026

Former PSCs

Mr Athanasios Gyftakis

Ceased 25/07/2023

Mr Athanasios Gyftakis

Ceased 03/06/2026

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 19/05/2023Registered 23/05/2023
Charge
outstanding

LLOYDS BANK PLC

Created 19/05/2023Registered 22/05/2023
Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 23/08/2019Registered 27/08/2019Satisfied 22/05/2023
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/07/2014Registered 24/07/2014Satisfied 19/04/2023
Charge
satisfied

THE ROYAL BANK OF SCOTLAND

Created 22/04/2014Registered 29/04/2014Satisfied 19/04/2023
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC · NATIONAL WESTMINSTER BANK PLC

Created 20/03/2008Registered 22/03/2008Satisfied 19/04/2023

Change History

status → active
2026-07-10

Active

type → ltd
2026-07-10

Private Limited Company

address line1 → 122 Saint Pancras Way
2026-07-10

122 SAINT PANCRAS WAY

CompanyRankvs 8373+ SIC 68100 peers
65

Financial strength96th percentile among SIC peers · 24/25
Employees60th percentile among SIC peers · 9/15
LiquidityCurrent ratio 1.14× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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8373Newname Ltd
75
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.

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.

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

£1.2M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£11k

Working capital

Current Assets

£90k

Current Liabilities

£79k

Fixed Assets

£2.2M

1avg. employees

Balance Sheet

Assets less current liabilities£2.2M
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20251.14+£49k
20240.79+£23k
20231.22—

Derived from filed accounts. Not audited figures.