Back to search

Cordis Holdings Limited

05445435

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)
  • Current liabilities exceed current assets (-10)

Details

152 2nd Floor, Buckingham Palace Road, London, SW1W 9TR
Incorporated 06/05/2005

Previously known as

Podere Holdings Ltd · until 13/06/2007

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

45112
Sale of used cars and light motor vehicles
74990
Non-trading company

Officers

Mr Lorenzo Gallucci

director · Since 26/02/2008

FINANCIAL ANALYST

ITALIAN · ENGLAND · Age 53

Also on 11 other boards

Lorenzo Gallucci

director · Since 26/02/2008

Italian · England · Age 53

Former

London Law Secretarial Limited

corporate nominee secretary · Resigned 06/05/2005

London Law Services Limited

corporate nominee director · Resigned 06/05/2005

S G Directors Limited

corporate director · Resigned 07/04/2006

Forex-Net Limited

corporate secretary · Resigned 07/04/2006

Alessandro Belluzzo

director · Resigned 26/02/2008

Flavio Borri

secretary · Resigned 03/07/2019

Persons with Significant Control

Mrs Helena Martha Storjohann

significant-influence-or-control-as-trust

Swiss · Switzerland · Age 52

C/O Jtc Group, Esplanade De Port Rouge 9, Grand - Lancy

Notified 22/01/2025

Mr Matthias Belz

significant-influence-or-control-as-trust

German · Switzerland · Age 57

C/O Jtc Group,, Esplanade De Port Rouge 9, Grand - Lancy

Notified 22/01/2025

Former PSCs

Mr Gareth Richard Corbin

Ceased 07/02/2020

Mr Walter Alexander Ferrari

Ceased 07/02/2020

Ms Jodi Hill

Ceased 30/03/2022

Ms Rosalind Gemma Le Page

Ceased 22/01/2025

Mrs Julie Zingiloglu

Ceased 22/01/2025

Mr Paul Weir

Ceased 22/01/2025

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1152 2nd Floor, Buckingham Palace Road
2026-07-23

1ST FLOOR, 21-22

post townLondon
2026-07-23

LONDON

postcodeSW1W 9TR
2026-07-23

W1K 4QJ

officer appointedGALLUCCI, Lorenzo
2026-07-23

CompanyRankvs 7726+ SIC 45112 peers
58

Financial strength23th percentile among SIC peers · 6/25
Employees13th percentile among SIC peers · 2/15
LiquidityCurrent ratio 3.54× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength6/25 pts

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

Employees2/15 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.

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

£1

Balance sheet strength

Cash

£29k

Cash in the bank

Net Current Assets

£189k

Working capital

Current Assets

£264k

Current Liabilities

£75k

Fixed Assets

£406k

Debtors

£235k

Profit After Tax

£28k

0avg. employees

Balance Sheet

Assets less current liabilities£596k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20243.54
20233.27

Derived from filed accounts. Not audited figures.