Precis Investments Limited
05648665
Some Concerns
- No accounts filed in last 18 months (-5)
- 13 outstanding charges (-10)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 13/12/2005
SECRETARY
BRITISH · NORTHERN IRELAND · Age 51
Also on 42 other boards
director · Since 21/03/2011
GROUP ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 60
Also on 19 other boards
director · Since 23/05/2012
DIRECTOR
BRITISH · ENGLAND · Age 66
Also on 8 other boards
director · Since 16/04/2020
DIRECTOR
BRITISH, · UNITED KINGDOM · Age 51
Also on 6 other boards
Persons with Significant Control
Dr Martin Batliner
Liechtenstein Citizen · Liechtenstein · Age 60
Ganten Trustees Ltd, Pflugstrasse 20, Vaduz
Notified 14/02/2022
Mr Christopher Billot Cotillard
British · Jersey · Age 42
6, Esplanade, Jersey, JE1 1BX
Notified 27/09/2023
Former PSCs
Mr Shiraz Jafferali Lalji
Ceased 12/02/2021
Oakdene Finance Limited
Ceased 14/02/2022
Mr Andrew Mark De La Haye
Ceased 14/02/2022
Mr John Ross Mcclellan
Ceased 14/07/2023
Mr Klaus Dieter Stark
Ceased 01/03/2023
Mr Martin Batliner
Ceased 01/03/2023
Mrs Annamaria Erichetta Luisa Koerling
Ceased 01/03/2023
Mr Jon Paul Frith
Ceased 14/07/2023
Charges13 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
DEUTSCHE PFANDBRIEFBANK AG
CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE
HSBC UK BANK PLC AS SECURITY TRUSTEE FOR SECURED PARTIES
HSBC BANK PLC
HSBC UK BANK PLC
DEUTSCHE PFANDBRIEFBANK AG
HSBC BANK PLC
AAREAL BANK AG, WIESBADEN AS SECURITY AGENT FOR ITSELF AND THE OTHER FINANCE PARTIES (SECURITY
THE PRUDENTIAL INSURANCE COMPANY OF AMERICA (AS SECURITY TRUSTEE)
THE PRUDENTIAL INSURANCE COMPANY OF AMERICA (AS SECURITY TRUSTEE)
THE PRUDENTIAL INSURANCE COMPANY OF AMERICA (AS SECURITY TRUSTEE)
HSBC BANK PLC
HSBC BANK PLC
UNITED OVERSEAS BANK LIMITED, LONDON BRANCH
LASALLE INVESTMENT MANAGEMENT (ACTING AS "SECURITY AGENT") ON BEHALF OF THE MEZZANINE FINANCE P
WELLS FARGO BANK N.A., LONDON BRANCH (ACTING AS SECURITY AGENT)
AIB GROUP (UK) P.L.C
BARCLAYS BANK PLC
BARCLAYS BANK PLC
OVERSEA-CHINESE BANKING CORPORATION LIMITED
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
CompanyRankvs 7636+ SIC 70100 peers44
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/03/2022
Net Worth
£3.0M
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
-£17.8M
Working capital
Current Assets
—
Current Liabilities
£17.8M