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Filefigure Limited

04010507

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

84 Grosvenor Street, London, W1K 3JZ
Incorporated 08/06/2000

Compliance

Last accounts

28/12/2024

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Paul Patrick Mcgowan

director · Since 03/11/2000

CHARTERED ACCOUNTANT

IRISH · MONACO · Age 64

Also on 40 other boards

Mr Henry William Foster

director · Since 31/12/2010

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 49 other boards

Paul Patrick Mcgowan

director · Since 03/11/2000

Irish · Monaco · Age 64

Henry William Foster

director · Since 31/12/2010

British · England · Age 47

Former

Instant Companies Limited

corporate nominee director · Resigned 07/08/2000

Swift Incorporations Limited

corporate nominee secretary · Resigned 07/08/2000

Andrew Charles Garner

director · Resigned 31/10/2000

Douglas Mill

secretary · Resigned 31/10/2000

Douglas Mill

director · Resigned 03/11/2000

Sh Company Secretaries Limited

corporate secretary · Resigned 03/11/2000

John D'Ardenne

secretary · Resigned 31/10/2001

Paul Mcgowan

secretary · Resigned 05/04/2004

Paul Ian Taylor

director · Resigned 18/08/2005

Howard Gunn

director · Resigned 08/01/2007

Robert Schneiderman

secretary · Resigned 22/04/2009

Lindsay Howard Gunn

director · Resigned 31/12/2011

Andrew John Pepper

director · Resigned 12/11/2014

Lindsay Howard Gunn

secretary · Resigned 04/07/2016

Inca Lockhart-Ross

secretary · Resigned 20/06/2022

Persons with Significant Control

Hilco Capital Limited

75–100% shares

7 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, TS2 1RT

Reg: 3944915 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
satisfied

BANK OF AMERICA,N.A. AS ADMINISTRATIVE AGENT

Created 23/11/2011Registered 02/12/2011Satisfied 18/11/2025
charge
outstanding

HILCO LONDON LIMITED

Created 25/08/2006Registered 12/09/2006

Change History

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line184 Grosvenor Street
2026-08-26

84 GROSVENOR STREET

post townLondon
2026-08-26

LONDON

officer appointedFOSTER, Henry William
2026-08-26
officer appointedMCGOWAN, Paul Patrick
2026-08-26

CompanyRankvs 18155+ SIC 64999 peers
18

Financial strength0th percentile among SIC peers · 0/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.8× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

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

Employees2/15 pts

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

Liquidity6/20 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

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 30/12/2023

Net Worth

-£2.4M

Balance sheet strength

Cash

£5

Cash in the bank

Net Current Assets

Working capital

Current Assets

£9.5M

Current Liabilities

£11.9M

Debtors

£9.5M

0avg. employees
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent Ratio
20230.80

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

06/05/20263 pages · PDF
Accounts date changed

change account reference date company current extended

01/12/20251 page · PDF
MR04

mortgage satisfy charge full

18/11/20251 page · PDF
Accounts filed

accounts with accounts type small

19/09/202513 pages · PDF
Confirmation statement

confirmation statement with no updates

17/05/20253 pages · PDF
Accounts filed

accounts with accounts type full

25/09/202415 pages · PDF
Confirmation statement

confirmation statement with no updates

18/07/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

08/06/20233 pages · PDF
Accounts filed

accounts with accounts type full

31/03/202315 pages · PDF
TM02

termination secretary company with name termination date

20/06/20221 page · PDF
Confirmation statement

confirmation statement with no updates

10/06/20223 pages · PDF
Accounts filed

accounts with accounts type full

11/02/202215 pages · PDF
Director details changed

change person director company with change date

10/02/20222 pages · PDF
Director details changed

change person director company with change date

07/02/20222 pages · PDF
Accounts filed

accounts with accounts type small

11/06/202114 pages · PDF
Confirmation statement

confirmation statement with no updates

08/06/20213 pages · PDF
Address changed

change registered office address company with date old address new address

29/01/20211 page · PDF
Accounts filed

accounts with accounts type small

27/01/202113 pages · PDF
Confirmation statement

confirmation statement with no updates

22/06/20203 pages · PDF
Accounts filed

accounts with accounts type small

22/08/201913 pages · PDF
Confirmation statement

confirmation statement with no updates

20/06/20193 pages · PDF
Accounts filed

accounts with accounts type small

24/09/201813 pages · PDF
Confirmation statement

confirmation statement with no updates

21/06/20183 pages · PDF
Address changed

change registered office address company with date old address new address

19/10/20171 page · PDF
Accounts filed

accounts with accounts type small

01/09/201712 pages · PDF
Confirmation statement

confirmation statement with no updates

14/07/20173 pages · PDF
PSC02

notification of a person with significant control

14/07/20171 page · PDF
Accounts filed

accounts with accounts type full

03/10/201611 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/07/20166 pages · PDF
TM02

termination secretary company with name termination date

04/07/20161 page · PDF
AP03

appoint person secretary company with name date

04/07/20162 pages · PDF
Accounts filed

accounts with accounts type full

09/10/201512 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/07/20154 pages · PDF
Director resigned

termination director company with name termination date

13/11/20141 page · PDF
Accounts filed

accounts with accounts type full

22/10/201413 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/07/20145 pages · PDF
SH20

legacy

21/03/20141 page · PDF
SH19

capital statement capital company with date currency figure

21/03/20144 pages · PDF
CAP-SS

legacy

21/03/20141 page · PDF
RESOLUTIONS

resolution

21/03/20142 pages · PDF
Accounts filed

accounts with accounts type full

04/10/201313 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/07/20135 pages · PDF
Director resigned

termination director company with name

17/10/20121 page · PDF
Accounts filed

accounts with accounts type full

03/10/201214 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/07/20126 pages · PDF
CH03

change person secretary company with change date

10/07/20121 page · PDF
MG01

legacy

02/12/201114 pages · PDF
RESOLUTIONS

resolution

23/11/201112 pages · PDF
Accounts filed

accounts with accounts type full

03/10/201116 pages · PDF
Director appointed

appoint person director company with name

15/07/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/06/20115 pages · PDF
Director appointed

appoint person director company with name

31/12/20102 pages · PDF
Accounts filed

accounts with accounts type full

05/10/201016 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/07/20105 pages · PDF
Accounts filed

accounts with accounts type full

28/10/200915 pages · PDF
363a

legacy

03/07/20093 pages · PDF
288b

legacy

16/05/20091 page · PDF
288a

legacy

16/05/20092 pages · PDF
Accounts filed

accounts with accounts type full

08/09/200815 pages · PDF
Accounts filed

accounts with accounts type full

08/09/200814 pages · PDF
363a

legacy

09/06/20083 pages · PDF
225

legacy

19/10/20071 page · PDF
288a

legacy

30/09/20073 pages · PDF
363a

legacy

12/06/20072 pages · PDF
288b

legacy

17/01/20071 page · PDF
288a

legacy

16/01/20072 pages · PDF
225

legacy

26/10/20061 page · PDF
Accounts filed

accounts with accounts type small

19/10/20066 pages · PDF
395

legacy

12/09/20065 pages · PDF
363s

legacy

16/06/20066 pages · PDF
Accounts filed

accounts with accounts type small

01/11/20057 pages · PDF
288b

legacy

01/09/20051 page · PDF
363s

legacy

07/06/20057 pages · PDF
Accounts filed

accounts with accounts type full

12/10/200416 pages · PDF
363s

legacy

07/07/20047 pages · PDF
288b

legacy

25/06/20041 page · PDF
288a

legacy

27/04/20042 pages · PDF
Accounts filed

accounts with accounts type full

31/10/200314 pages · PDF
363s

legacy

10/06/20037 pages · PDF
Accounts filed

accounts with accounts type full

06/02/200315 pages · PDF
287

legacy

15/10/20021 page · PDF
Accounts filed

accounts with accounts type small

08/07/20026 pages · PDF
363s

legacy

19/06/20027 pages · PDF
225

legacy

25/04/20021 page · PDF
225

legacy

27/12/20011 page · PDF
288b

legacy

05/11/20011 page · PDF
363s

legacy

04/07/20017 pages · PDF
225

legacy

25/04/20011 page · PDF
288a

legacy

01/02/20012 pages · PDF
288a

legacy

17/11/20002 pages · PDF
287

legacy

17/11/20001 page · PDF
88(2)R

legacy

13/11/20002 pages · PDF
123

legacy

13/11/20001 page · PDF
RESOLUTIONS

resolution

13/11/2000PDF
RESOLUTIONS

resolution

13/11/2000PDF
RESOLUTIONS

resolution

13/11/20002 pages · PDF
288b

legacy

13/11/20001 page · PDF
288b

legacy

13/11/20001 page · PDF
288a

legacy

13/11/20002 pages · PDF
288b

legacy

13/11/20001 page · PDF