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Success Models Management Limited

03997851

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ
Incorporated 19/05/2000

Previously known as

Orangemist Limited · until 06/09/2000

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/05/2026

Due 02/06/2027

On track

Industry

82990
Other business support service activities

Officers

Hinolisari Success Sarl

director · Since 04/09/2000

BRITISH

Tmf Corporate Administration Services Limited

secretary · Since 23/02/2010

BRITISH

Also on 1295 other boards

Chevalier Henri

director · Since 28/12/2010

CEO

FRENCH · FRANCE · Age 61

Hinolisari Success Sarl

corporate director · Since 04/09/2000

Reg: 342 502 390 · FRANCE

Tmf Corporate Administration Services Limited

corporate secretary · Since 23/02/2010

Reg: 6902863

Also on 1295 other boards

Chevalier Henri

director · Since 28/12/2010

French · France · Age 61

Former

Matthew Robert Layton

nominee director · Resigned 04/09/2000

Martin Edgar Richards

nominee director · Resigned 04/09/2000

Clifford Chance Secretaries Limited

corporate secretary · Resigned 23/02/2010

Persons with Significant Control

Mr Daniel Bertrand

25–50% shares
25–50% votes

French · France · Age 80

C/O Tmf Group,, 13th Floor, London, EC2R 7HJ

Notified 06/04/2016

Mr Henri Chevalier

25–50% shares
25–50% votes

French · France · Age 61

C/O Tmf Group,, 13th Floor, London, EC2R 7HJ

Notified 06/04/2016

Change History

officer appointed → TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2026-06-05
officer appointed → HENRI, Chevalier
2026-06-05
officer appointed → HINOLISARI SUCCESS SARL
2026-06-05
status → active
2026-06-05

Active

post town → London
2026-06-05

LONDON

type → ltd
2026-06-05

Private Limited Company

address line1 → C/O Tmf Group, 13th Floor
2026-06-05

C/O TMF GROUP, 13TH FLOOR

CompanyRankvs 446090+ SIC 82990 peers
73

Financial strength59th percentile among SIC peers · 15/25
Employees83th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1.94× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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44609Success Models Management Limited
69
How is this score calculated?
Financial strength15/25 pts

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

Employees12/15 pts

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

Liquidity16/20 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

£5k

Balance sheet strength

Cash

£1.2M

Cash in the bank

Net Current Assets

£850k

Working capital

Current Assets

£1.7M

Current Liabilities

£900k

Fixed Assets

£1

Debtors

£543k

3avg. employees

Tax at Year End

Corp tax£101k

Balance Sheet

Assets less current liabilities£850k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.94+£0
20231.85—

Derived from filed accounts. Not audited figures.