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Cavallino Investments Limited

04057004

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

20 NEW CRANE WHARF, LONDON, E1W 3TS
Incorporated 22/08/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990
Non-trading company

Officers

Natalia Melkova

secretary · Since 12/12/2000

BRITISH

Wade Ashley Smith

director · Since 01/07/2007

DIRECTOR

BRITISH · HONG KONG · Age 60

Persons with Significant Control

Aquicent Capital Partners Ltd

75–100% shares
75–100% votes
Appoint directors

42 Lytton Road, Barnet, N14 4HY

Reg: 103704 · Seychelles International Business Authority · Limited

Notified 06/04/2016

CompanyRankvs 8326+ SIC 74990 peers
52

Financial strength57th percentile among SIC peers · 14/25
Employees53th percentile among SIC peers · 8/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength14/25 pts

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

Employees8/15 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.

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

Key FinancialsYear ending 31/08/2024

Net Worth

£100

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£100

Working capital

Current Assets

£100

Current Liabilities

—

0avg. employees

Balance Sheet

Assets less current liabilities£100
Prepared with IRIS Accounts Production