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Actua International Limited

05363746

active
Private Limited Company
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

843 FINCHLEY ROAD, LONDON, NW11 8NA
Incorporated 14/02/2005

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

27/09/2026

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

46900
Non-specialised wholesale trade

Officers

Mr Joseph Herszaft

secretary · Since 06/12/2006

COMPANY DIRECTOR

BRITISH · BELGIUM · Age 59

Also on 13 other boards

Mr Joseph Herszaft

director · Since 06/12/2006

COMPANY DIRECTOR

BRITISH · BELGIUM · Age 59

Also on 13 other boards

Persons with Significant Control

Mr Joseph Herszaft

Significant control

British · Belgium · Age 59

Lange Leem Straat 194, Antwerp, 2018

Notified 06/04/2016

Secured Estates 1 Limited

ownership-of-shares-25-to-50-percent-as-firm
voting-rights-25-to-50-percent-as-firm

843 Finchley Road, London, NW11 8NA

Reg: 06381884 · England & Wales · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

THFFL LLC

Created 21/12/2015Registered 22/12/2015
Charge
satisfied

CRESTON & YORK LLC

Created 02/07/2015Registered 07/07/2015Satisfied 25/04/2017

CompanyRankvs 1537+ SIC 46900 peers
72

Financial strength86th percentile among SIC peers · 22/25
Employees68th percentile among SIC peers · 10/15
LiquidityCurrent ratio 7.3× · 20/20
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 strength22/25 pts

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

Employees10/15 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 31/12/2024

Net Worth

£303k

Balance sheet strength

Cash

£1.6M

Cash in the bank

Net Current Assets

£5.9M

Working capital

Current Assets

£6.8M

Current Liabilities

£934k

Fixed Assets

£0

Debtors

£4.0M

Admin Expenses

£724k

2avg. employees

Tax at Year End(2021)

Corp tax£0

People Costs(2021)

Wages & salaries£49k
NI contributions£1k

Balance Sheet

Assets less current liabilities£5.9M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20247.30-£174k
20239.54+£474k
202210.71-£218k
20219.96-£349k
20209.95

Derived from filed accounts. Not audited figures.