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Wigmore Street No. 1 Limited

04429422

active
Private Limited Company
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2ND FLOOR, THE HIDE, LONDON, W1B 5PW
Incorporated 01/05/2002

Compliance

Last accounts

30/05/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

74990
Non-trading company

Officers

Noe Group (Corporate Services) Limited

director · Since 30/08/2017

Also on 82 other boards

Mr Arye Grossnass

director · Since 17/01/2022

CONSULTANT

BRITISH · ENGLAND · Age 30

Also on 21 other boards

Persons with Significant Control

Mr Leo Noe

50–75% shares

British · England · Age 72

2nd Floor, The Hide, 3 Kingly Court, London, W1B 5PW

Notified 06/04/2016

Former PSCs

Mr Ivor Smith

Ceased 17/01/2022

Charges1 outstanding

Charge
outstanding

CITIBANK N.A., LONDON BRANCH

Created 04/05/2023Registered 05/05/2023
Charge
satisfied

CANADA LIFE LIMITED

Created 04/05/2018Registered 08/05/2018Satisfied 10/05/2023
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 29/04/2014Registered 10/05/2014Satisfied 08/05/2018
charge
satisfied

BANK OF IRELAND

Created 21/06/2002Registered 27/06/2002Satisfied 08/05/2018

CompanyRankvs 23641+ SIC 74990 peers
23

Financial strength13th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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23641Wigmore Street No. 1 Limited
33
How is this score calculated?
Financial strength3/25 pts

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

Employees0/15 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.

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 30/05/2025

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House