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Argentum Investments Limited

05500767

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

FLAT C, LONDON, W10 6EE
Incorporated 06/07/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mr Luis Diez De Onate

director · Since 06/07/2005

SOLICITOR

BRITISH · ENGLAND · Age 45

Also on 5 other boards

Persons with Significant Control

Mr Severiano Lopez Martin

25–50% shares
25–50% votes

Spanish · Spain · Age 70

Flat C, 20 St. Charles Square, London, W10 6EE

Notified 31/12/2017

Argentum Realty Limited

25–50% shares
25–50% votes

Flat C, 20 St. Charles Square, London, W10 6EE

Reg: 06376082 · Registrar Of Companies (England And Wales) · Limited Company

Notified 31/12/2017

Former PSCs

Compania Para El Comercio De Las Indias Internacional Sl

Ceased 31/12/2017

Ms Marija Tatalovic

Ceased 26/05/2017

Mr Luis Diez De Onate

Ceased 31/12/2017

CompanyRankvs 3490+ SIC 68100 peers
82

Financial strength90th percentile among SIC peers · 23/25
Employees60th percentile among SIC peers · 9/15
LiquidityCurrent ratio 2.25× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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3490Argentum Investments Limited
82
How is this score calculated?
Financial strength23/25 pts

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

Employees9/15 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 31/03/2025

Net Worth

£240k

Balance sheet strength

Cash

£284

Cash in the bank

Net Current Assets

£218k

Working capital

Current Assets

£393k

Current Liabilities

£175k

Debtors

£393k

1avg. employees

Balance Sheet

Assets less current liabilities£218k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.25+£0
20242.25+£0
20232.22+£0
20222.20+£0
20212.08+£0
20202.06+£0
20192.07—

Derived from filed accounts. Not audited figures.