Back to search

Confidential Derivatives Bank Ltd

05490569

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

UNITY HOUSE, SUITE 888, WIGAN, WN3 4HE
Incorporated 24/06/2005

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Heiko Schroter

director · Since 07/01/2024

DIRECTOR

GERMAN · UNITED ARAB EMIRATES · Age 55

Also on 3 other boards

Persons with Significant Control

Mr Heiko Schroter

Significant control

German · United Arab Emirates · Age 55

Unity, House, Suite 888 Westwood Park, Wigan, WN3 4HE

Notified 01/01/2024

Former PSCs

Mr Oleksandr Krasylnykov

Ceased 31/12/2018

Private Capital Holdings

Ceased 23/02/2020

Mandarin Pacific International Holdings Limited

Ceased 31/12/2023

CompanyRankvs 12696+ SIC 70100 peers
40

Financial strength40th percentile among SIC peers · 10/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength10/25 pts

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

Employees0/15 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

£1k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities