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Grosvenor Credit Management & Investigations Ltd

04802691

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

Healthy

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

Details

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

Compliance

Last accounts

30/11/2025

total exemption full

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 15/07/2026

Due 29/07/2027

On track

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 7460+ SIC 82990 peers
75

Financial strength96th percentile among SIC peers · 24/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.61× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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7460Grosvenor Credit Management & Investigations Ltd
81
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.

Liquidity16/20 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 30/11/2025

Net Worth

£915k

Balance sheet strength

Cash

£259k

Cash in the bank

Net Current Assets

£808k

Working capital

Current Assets

£2.1M

Current Liabilities

£1.3M

Fixed Assets

£448k

Debtors

£1.9M

19avg. employees+1

Balance Sheet

Intangible assets£83
Bank loans & overdrafts£271k
Assets less current liabilities£1.3M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.61-£125k
20242.72+£390k
20232.42—

Derived from filed accounts. Not audited figures.