Back to search

Grosvenor Credit Management & Investigations Ltd

04802691

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)
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

COBB HOUSE 2-4 OYSTER LANE, WEST BYFLEET, KT14 7DU
Incorporated 18/06/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Benjamin James Lee

director · Since 05/12/2006

SALES DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mr Nicholas David William Horton

director · Since 09/05/2023

CLIENT SERVICES DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Persons with Significant Control

Gcmi Holdco Limited

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

Cobb House, 2-4 Oyster Lane, West Byfleet, KT14 7DU

Reg: 12897728 · Companies House · Private Limited Company

Notified 07/01/2021

Former PSCs

Joseph Robert Clark

Ceased 07/01/2021

Benjamin James Lee

Ceased 07/01/2021

Charges2 outstanding

Charge
outstanding

ALLICA FINANCIAL SERVICES LIMITED

Created 08/09/2025Registered 11/09/2025
Charge
outstanding

ALLICA FINANCIAL SERVICES LIMITED

Created 28/06/2023Registered 06/07/2023
Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 19/06/2020Registered 28/06/2020Satisfied 29/07/2022

CompanyRankvs 873+ SIC 82990 peers
79

Financial strength96th percentile among SIC peers · 24/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.72× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 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.

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.

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 30/11/2024

Net Worth

£1.0M

Balance sheet strength

Cash

£439k

Cash in the bank

Net Current Assets

£974k

Working capital

Current Assets

£1.5M

Current Liabilities

£565k

Fixed Assets

£486k

Debtors

£1.1M

18avg. employees+1

Tax at Year End(2020)

Corp tax£120k

Balance Sheet

Intangible assets£4k
Assets less current liabilities£1.5M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20242.72+£390k
20232.42-£483k
20224.84+£264k
20212.00-£443k
20205.95+£305k
20193.56+£502k
20182.16

Derived from filed accounts. Not audited figures.