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Roundback Limited

05272395

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

14th Floor 33 Cavendish Square, London, W1G 0PW
Incorporated 28/10/2004

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/06/2026

Due 25/06/2027

On track

Industry

82990
Other business support service activities

Officers

Europa Secretaries Limited

secretary · Since 06/05/2005

COMPANY SECRETARY

BRITISH

Also on 57 other boards

Mr Eric Aime Kanoui

director · Since 08/12/2022

COMPANY DIRECTOR

SWISS · SWITZERLAND · Age 67

Also on 4 other boards

Europa Nominees (Gibraltar) Limited

director · Since 08/12/2022

Europa Directors Limited

director · Since 08/12/2022

Europa Secretaries Limited

corporate secretary · Since 06/05/2005

Also on 57 other boards

Europa Directors Limited

corporate director · Since 08/12/2022

Reg: 28823 · GIBRALTAR

Europa Nominees (Gibraltar) Limited

corporate director · Since 08/12/2022

Reg: 22148 · GIBRALTAR

Eric Aime Kanoui

director · Since 08/12/2022

Swiss · Switzerland · Age 67

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 06/05/2005

Company Directors Limited

corporate nominee director · Resigned 06/05/2005

Europa Directors Limited

corporate director · Resigned 19/05/2005

Linkwood Investments Ltd

corporate director · Resigned 31/03/2010

Peter Greig Leighton

director · Resigned 08/12/2022

Persons with Significant Control

Micheline Camille Kanoui

75–100% shares
75–100% votes

Swiss · Switzerland · Age 90

8, Av. Pictet -De-Rochemont, Geneva, CH1207

Notified 06/04/2016

Change History

status → active
2026-07-20

Active

type → ltd
2026-07-20

Private Limited Company

address line1 → 14th Floor 33 Cavendish Square
2026-07-20

14TH FLOOR

post town → London
2026-07-20

LONDON

CompanyRankvs 96703+ SIC 82990 peers
44

Financial strength2th percentile among SIC peers · 1/25
Employees84th percentile among SIC peers · 13/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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96703Roundback Limited
44
How is this score calculated?
Financial strength1/25 pts

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

Employees13/15 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

-£313k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£619k

Working capital

Current Assets

—

Current Liabilities

£619k

Fixed Assets

£305k

3avg. employees+2

Balance Sheet

Assets less current liabilities-£313k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearImplied Profit
2024+£44k

Derived from filed accounts. Not audited figures.