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Delff Management Limited

04432678

active
Private Limited Company
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

1 KNIGHTSBRIDGE GREEN, 5TH FLOOR, OFFICE 5.33, LONDON, SW1X 7QA
Incorporated 07/05/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

66300
Fund management activities

Officers

Mrs Corine Anne Lauer-Loubignac

secretary · Since 30/05/2002

FRENCH · ENGLAND · Age 58

Also on 5 other boards

Mr Denis Pierre Loubignac

director · Since 30/05/2002

CEO

FRENCH · SPAIN · Age 58

Mrs Corine Anne Lauer-Loubignac

director · Since 01/05/2009

CFO

FRENCH · SPAIN · Age 58

Also on 5 other boards

Persons with Significant Control

Mr Denis Pierre Loubignac

25–50% shares
25–50% votes
Appoint directors

French · Spain · Age 58

1, Knightsbridge Green, 5th Floor, Office 5.33, London, SW1X 7QA

Notified 06/04/2016

Former PSCs

Mrs Corine Anne Lauer-Loubignac

Ceased 06/04/2016

Charges2 outstanding

charge
outstanding

ALFRED PLACE LIMITED & SARAH ELIZABETH STOWELL

Created 16/04/2010Registered 23/04/2010
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/09/2008Registered 09/10/2008

CompanyRankvs 374+ SIC 66300 peers
54

Financial strength72th percentile among SIC peers · 18/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.15× · 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 strength18/25 pts

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

Employees14/15 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

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

Key FinancialsYear ending 31/12/2024

Net Worth

£60k

Balance sheet strength

Cash

£224k

Cash in the bank

Profit Before Tax

£133k

Bottom line earnings

Net Current Assets

£173k

Working capital

Current Assets

£1.4M

Current Liabilities

£1.2M

Fixed Assets

£13k

Debtors

£1.1M

Cost of Sales

£688k

Admin Expenses

£1.4M

Profit After Tax

£67k

9avg. employees+1

Tax at Year End

Corp tax£67k
Dividends paid£500k

People Costs

Wages & salaries£547k

Balance Sheet

Assets less current liabilities£185k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.15+£0
20231.38-£15k
20221.21+£0
20211.57+£0
20201.52+£0
20191.62-£654k
20181.82

Derived from filed accounts. Not audited figures.