Back to search

1291 Group Uk Ltd.

04508365

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

33 Cavendish Square Cavendish Square, London, W1G 0PW
Incorporated 09/08/2002

Previously known as

1291 Group Uk Limited · until 19/03/2025
Independence Wealth Management Limited · until 17/03/2025
Money & Independence Limited · until 21/01/2009

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/08/2025

Due 23/08/2026

On track

Industry

64999
Other financial service activities

Officers

Mrs Irina Stefanova Iordanova

director · Since 19/06/2023

FINANCIER

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Mrs Irina Iordanova

secretary · Since 14/03/2025

Francine Ringhofer

director · Since 26/04/2026

SWISS · SWITZERLAND · Age 62

Mr Reuben Brian Skelton

director · Since 27/04/2026

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Patrick Knecht

director · Since 13/12/2024

Swiss · Switzerland · Age 55

Francine Ringhofer

director · Since 26/04/2026

Swiss · Switzerland · Age 62

Reuben Brian Skelton

director · Since 27/04/2026

British · United Kingdom · Age 54

Former

Dorothy May Graeme

nominee secretary · Resigned 09/08/2002

Lesley Joyce Graeme

nominee director · Resigned 09/08/2002

Michael Joseph Edhouse

secretary · Resigned 15/09/2003

Robert Warren

director · Resigned 02/01/2004

Gary Michael Walsh

director · Resigned 03/03/2004

Alistair Taylor Bennett

director · Resigned 16/07/2013

Robert Charles Warren

secretary · Resigned 14/03/2025

Robert Charles Noble-Warren

director · Resigned 27/04/2026

Christopher Edward

director · Resigned 28/05/2026

Irina Stefanova Iordanova

director · Resigned 31/05/2026

Irina Iordanova

secretary · Resigned 31/05/2026

Persons with Significant Control

Former PSCs

Mr Robert Charles Noble-Warren

Ceased 13/12/2024

Mrs Irina Stefanova Iordanova

Ceased 13/12/2024

Marc-André Sola

Ceased 13/12/2024

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line133 Cavendish Square Cavendish Square
2026-07-19

HOUSE OF OWLS

post townLondon
2026-07-19

PENZANCE

postcodeW1G 0PW
2026-07-19

TR19 6AS

CompanyRankvs 1163+ SIC 64999 peers
82

Financial strength86th percentile among SIC peers · 22/25
Employees64th percentile among SIC peers · 10/15
LiquidityCurrent ratio 14.7× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength22/25 pts

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

Employees10/15 pts

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

Liquidity20/20 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 31/03/2025

Net Worth

£245k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£245k

Working capital

Current Assets

£263k

Current Liabilities

£18k

2avg. employees

Balance Sheet

Assets less current liabilities£245k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
202514.70-£390k
202411.13+£102k
202316.62

Derived from filed accounts. Not audited figures.