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Prof. Dr. Kaden & Kollegen Treuhand Ltd

05377877

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

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

Details

124 City Road, London, EC1V 2NX
Incorporated 28/02/2005

Previously known as

Belos Limited · until 12/04/2013
Yukos Business Innovation Limited · until 14/04/2005

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

82990
Other business support service activities

Officers

Dr. Seitz & Kollegen Secrataries Ltd

secretary · Since 12/03/2018

Also on 3 other boards

Matthias Kirchner

director · Since 20/09/2019

SALES DIRECTOR

GERMAN · SWITZERLAND · Age 50

Dr. Seitz & Kollegen Secrataries Ltd

corporate secretary · Since 12/03/2018

Reg: 05919451

Also on 3 other boards

Matthias Kirchner

director · Since 20/09/2019

German · Switzerland · Age 50

Former

Rene De La Porte

director · Resigned 07/11/2005

B & B Secretaries Limited

corporate secretary · Resigned 31/12/2008

Dr. Seitz & Kollegen Secretaries Ltd

corporate secretary · Resigned 01/01/2010

Armin Seitz

director · Resigned 15/03/2014

Michael Doege

director · Resigned 09/05/2014

Manfred Margraf

director · Resigned 25/09/2015

Michael Doege

director · Resigned 28/09/2015

Manfred Margraf

director · Resigned 08/03/2018

Manfred Margraf

secretary · Resigned 12/03/2018

Joachim Kieckbusch

director · Resigned 15/01/2019

Persons with Significant Control

Matthias Kirchner

Significant control

German · Switzerland · Age 50

100262, Postfach, Leipzig, D-04002

Notified 19/09/2019

Former PSCs

Manfred Margraf

Ceased 08/03/2018

Joachim Kieckbusch

Ceased 21/09/2019

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1124 City Road
2026-08-06

124 CITY ROAD

post townLondon
2026-08-06

LONDON

officer appointedDR. SEITZ & KOLLEGEN SECRATARIES LTD
2026-08-06
officer appointedKIRCHNER, Matthias
2026-08-06

CompanyRankvs 85865+ SIC 82990 peers
48

Financial strength49th percentile among SIC peers · 12/25
Employees40th percentile among SIC peers · 6/15
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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How is this score calculated?
Financial strength12/25 pts

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

Employees6/15 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

£1k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1k

Working capital

Current Assets

£1k

Current Liabilities

1avg. employees

Balance Sheet

Assets less current liabilities£1k
Prepared with Companies House