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Universal Attraction (London) Ltd

05092188

active
ltd
england wales
Companies House
Health Score
72 / 100

Some Concerns

30/30
Filing
10/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

2nd Floor 201 Great Portland Street, London, W1W 5AB
Incorporated 02/04/2004

Previously known as

Bella Of Italy Limited · until 09/06/2008

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

46450
Wholesale of perfume and cosmetics

Officers

Marilyn Anne Bieber

secretary · Since 02/04/2004

BRITISH · Age 79

Also on 4 other boards

Mr Kenneth George Selwyn Bieber

director · Since 02/04/2004

SALESMAN

BRITISH · UNITED KINGDOM · Age 82

Also on 7 other boards

Marilyn Anne Bieber

secretary · Since 02/04/2004

British

Kenneth George Selwyn Bieber

director · Since 02/04/2004

British · United Kingdom · Age 82

Former

Paul Robert Harris

director · Resigned 22/09/2004

Stephen Antony Russell

director · Resigned 20/02/2008

Persons with Significant Control

Lisap (Uk) Limited

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

2nd Floor, 201 Great Portland Street, London, W1W 5AB

Reg: 03401178 · Companies House · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

HSBC BANK PLC

Created 07/09/2016Registered 08/09/2016
charge
outstanding

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 22/09/2008Registered 24/09/2008
charge
outstanding

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 22/09/2008Registered 24/09/2008
charge
outstanding

HSBC BANK PLC

Created 28/01/2008Registered 31/01/2008

Change History

status → active
2026-07-27

Active

type → ltd
2026-07-27

Private Limited Company

address line1 → 2nd Floor 201 Great Portland Street
2026-07-27

2ND FLOOR

post town → London
2026-07-27

LONDON

officer appointed → BIEBER, Marilyn Anne
2026-07-27
officer appointed → BIEBER, Kenneth George Selwyn
2026-07-27

CompanyRankvs 1966+ SIC 46450 peers
35

Financial strength42th percentile among SIC peers · 11/25
Employees29th percentile among SIC peers · 4/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
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1966Universal Attraction (London) Ltd
45
How is this score calculated?
Financial strength11/25 pts

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

Employees4/15 pts

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

Liquidity0/20 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

£100

Balance sheet strength

Cash

£4

Cash in the bank

Net Current Assets

-£105k

Working capital

Current Assets

—

Current Liabilities

£105k

0avg. employees

Balance Sheet

Intangible assets£9k
Assets less current liabilities-£96k
Prepared with CCH Software