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High Finance (Uk) Limited

04579121

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

2 Wellesley Parade, Godstone Road, Whyteleafe, CR3 0BL
Incorporated 31/10/2002

Compliance

Last accounts

31/10/2025

small

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

78109
Other activities of employment placement agencies

Officers

Mr Shaun Patrick Rogers Ba Aca Minstd

secretary · Since 31/10/2002

ACCOUNTANT

BRITISH · ENGLAND · Age 68

Also on 89 other boards

Mr Shaun Patrick Rogers Ba Aca Minstd

director · Since 01/11/2004

ACCOUNTANT

BRITISH · ENGLAND · Age 68

Also on 89 other boards

Mr Mark Dainty

director · Since 01/11/2009

CONSULTANT

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Mr William John Hovell Gallimore

director · Since 01/11/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Mr Mark Andrew Brown

director · Since 01/11/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Shaun Patrick Rogers

secretary · Since 31/10/2002

British

Shaun Patrick Rogers

director · Since 01/11/2004

British · England · Age 68

Mark Dainty

director · Since 01/11/2009

British · England · Age 49

William John Hovell Gallimore

director · Since 01/11/2013

British · England · Age 41

Mark Andrew Brown

director · Since 01/11/2016

British · England · Age 44

Former

Combined Secretarial Services Limited

corporate nominee director · Resigned 31/10/2002

Combined Nominees Limited

corporate nominee director · Resigned 31/10/2002

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 31/10/2002

Patrick John Goodwin

director · Resigned 18/05/2009

Leony Antonette Goodwin

director · Resigned 18/05/2009

Jason Sykes

director · Resigned 31/07/2017

Persons with Significant Control

Mr Shaun Patrick Rogers

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

British · England · Age 68

2 Wellesley Parade, Whyteleafe, CR3 0BL

Notified 06/04/2016

Montoya Limited

25–50% shares

2 Wellesley Parade, Godstone Road, Whyteleafe, CR3 0BL

Reg: 04314798 · Companies House · Limited Company

Notified 31/10/2016

Charges2 outstanding

Charge
outstanding

SONOVATE LIMITED

Created 28/01/2019Registered 11/02/2019
charge
outstanding

ARCADEVITAL LIMITED

Created 31/10/2005Registered 11/11/2005

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line12 Wellesley Parade
2026-08-24

2 WELLESLEY PARADE

post townWhyteleafe
2026-08-24

WHYTELEAFE

officer appointedROGERS, Shaun Patrick
2026-08-24
officer appointedBROWN, Mark Andrew
2026-08-24
officer appointedDAINTY, Mark
2026-08-24
officer appointedGALLIMORE, William John Hovell
2026-08-24
officer appointedROGERS, Shaun Patrick
2026-08-24

CompanyRankvs 2446+ SIC 78109 peers
64

Financial strength71th percentile among SIC peers · 18/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.21× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/10/2025

Net Worth

£20k

Balance sheet strength

Cash

£66k

Cash in the bank

Net Current Assets

£230k

Working capital

Current Assets

£1.3M

Current Liabilities

£1.1M

Fixed Assets

£54k

Debtors

£1.3M

Profit After Tax

-£13k

24avg. employees-2

Tax at Year End

Corp tax£3k
Dividends paid£0

Balance Sheet

Assets less current liabilities£284k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.21+£0
20241.17+£0
20231.18

Derived from filed accounts. Not audited figures.