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Rangemore Group Limited

05640303

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

101 New Cavendish Street, London, W1W 6XH
Incorporated 30/11/2005

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

74990
Non-trading company

Officers

Mr Dean Emanuel Jaraj

director · Since 04/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 5 other boards

Mr Jan-Philip Wesenberg

director · Since 04/06/2025

DIRECTOR

GERMAN · ENGLAND · Age 36

Also on 5 other boards

Dean Emanuel Jaraj

director · Since 04/06/2025

British · England · Age 38

Jan-Philip Wesenberg

director · Since 04/06/2025

German · England · Age 36

Former

Highstone Directors Limited

corporate director · Resigned 01/12/2005

Highstone Secretaries Limited

corporate secretary · Resigned 01/12/2005

Martin Rex Turner

director · Resigned 07/04/2014

Nizam Hashiem Dollie

director · Resigned 04/10/2021

Nizam Hashiem Dollie

secretary · Resigned 04/10/2021

Bruce Malcolm Price Edwards

director · Resigned 04/06/2025

David Harman

director · Resigned 04/06/2025

Persons with Significant Control

Wavertree Bay Investments Limited

75–100% shares
75–100% votes
Appoint directors

101, New Cavendish Street, London, W1W 6XH

Reg: 16382702 · Uk Register Of Companies · Private Company Limited By Shares

Notified 04/06/2025

Former PSCs

Mr Bruce Malcolm Price Edwards

Ceased 04/06/2025

Mr Nizam Hashiem Dollie

Ceased 04/10/2021

Charges1 outstanding

Charge
outstanding

CYNERGY BUSINESS FINANCE LIMITED

Created 04/06/2025Registered 05/06/2025

Change History

officer appointed → JARAJ, Dean Emanuel
2026-08-14
officer appointed → WESENBERG, Jan-Philip
2026-08-14
status → active
2026-08-14

Active

type → ltd
2026-08-14

Private Limited Company

address line1 → 101 New Cavendish Street
2026-08-14

101 NEW CAVENDISH STREET

post town → London
2026-08-14

LONDON

CompanyRankvs 278+ SIC 74990 peers
76

Financial strength86th percentile among SIC peers · 22/25
Employees90th percentile among SIC peers · 14/15
LiquidityCurrent ratio 11.95× · 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.

Employees14/15 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 31/12/2025

Net Worth

£22k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£23k

Working capital

Current Assets

£23k

Current Liabilities

£2k

Fixed Assets

£49k

Debtors

£23k

2avg. employees

Balance Sheet

Assets less current liabilities£72k
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
202511.95-£28k
2024—+£0
202324.08—

Derived from filed accounts. Not audited figures.