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Empower Advisory Ltd

04224527

active
Private Limited Company
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

BIRCHIN COURT 5TH FLOOR, LONDON, EC3V 9DU
Incorporated 29/05/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70229
Management consultancy activities

Officers

Mr Craig Allan Mortensen

director · Since 06/04/2023

GROUP EXECUTIVE DIRECTOR - CHIEF FINANCE

AUSTRALIAN · AUSTRALIA · Age 64

Mr Scott William Power

director · Since 06/04/2023

GROUP DIRECTOR CHIEF - EXECUTIVE DIRECTO

AUSTRALIAN · AUSTRALIA · Age 52

Zedra Cosec (Uk) Limited

secretary · Since 12/05/2023

BRITISH

Also on 119 other boards

Mr Graeme Oliver Fenemore

director · Since 22/09/2023

CIVIL ENGINEER

AUSTRALIAN,BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Mr Stephen Laurence Killeen

director · Since 01/03/2025

NON-EXECUTIVE CHAIR

BRITISH · UNITED KINGDOM · Age 58

Also on 5 other boards

Ms Simone Gooding

secretary · Since 02/10/2025

Mr Grant Ernest Mason

director · Since 12/03/2026

AUSTRALIAN,BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Persons with Significant Control

Bmd Infrastructure Services Ltd

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

Birchin Court, 5th Floor, London, EC3V 9DU

Reg: 14400095 · Companies House · Private Limited Company

Notified 06/04/2023

Former PSCs

Mr Stephen Alan Hobden

Ceased 06/04/2023

Richard David Smith

Ceased 06/04/2023

Mr Stephen Alan Hobden

Ceased 28/08/2016

Charges2 outstanding

Charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 29/01/2014Registered 05/02/2014
charge
satisfied

BARCLAYS BANK PLC

Created 06/07/2007Registered 11/07/2007Satisfied 29/02/2008
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/09/2004Registered 09/09/2004

CompanyRankvs 10146+ SIC 70229 peers
58

Financial strength85th percentile among SIC peers · 21/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.04× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength21/25 pts

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

Employees15/15 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

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

elected to align the accounting period with group requirements. Therefore the prior period accounts are not entirely comparable. The following principal accounting policies have been applied: 1.2 Going concern The Company is in a net asset position at the end of the financial year. In assessing the Company's ability to continue as a going concern, the directors have considered the recent finan

Key FinancialsYear ending 30/06/2024

Net Worth

£71k

Balance sheet strength

Cash

£147k

Cash in the bank

Net Current Assets

£51k

Working capital

Current Assets

£1.2M

Current Liabilities

£1.2M

Fixed Assets

£20k

Debtors

£1.1M

Profit After Tax

£50k

27avg. employees

Tax at Year End

Dividends paid-£84k

Balance Sheet

Assets less current liabilities£71k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20241.04+£2k
20231.03-£33k
20221.06-£345k
20211.92+£30k
2020+£328k
20191.08-£88k
20181.33

Derived from filed accounts. Not audited figures.