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Contrax Group Of Companies Uk Ltd

05780397

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

Birchin Court, 20 Birchin Lane, London, EC3V 9DJ
Incorporated 13/04/2006

Previously known as

The Investment & Management Co Limited · until 27/01/2022

Compliance

Last accounts

30/06/2024

total exemption full

Next accounts due

26/09/2026

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

70229
Management consultancy activities

Officers

Mr. Casom Claus

director · Since 30/06/2019

DIRECTOR

GERMAN · GERMANY · Age 50

Also on 1 other board

City Secretaries Limited

secretary · Since 11/01/2022

BRITISH

Also on 268 other boards

Mr Marie Gerard Gaston Yannick Langlois

director · Since 01/05/2024

CHARTERED ACCOUNTANT

MAURITIAN · ENGLAND · Age 48

Also on 5 other boards

Casom Claus

director · Since 30/06/2019

German · Germany · Age 50

City Secretaries Limited

corporate secretary · Since 11/01/2022

Reg: 06413301

Also on 268 other boards

Marie Gerard Gaston Yannick Langlois

director · Since 01/05/2024

Mauritian · England · Age 48

Former

Save Holdings Limited

corporate director · Resigned 21/01/2014

Horst-Dieter Heinrich Wilhelm Jansen

director · Resigned 30/06/2019

Firstgate Limited

corporate secretary · Resigned 11/01/2022

Persons with Significant Control

Mr. Casom Claus

25–50% shares
25–50% votes

German · Germany · Age 50

Birchin Court, 20 Birchin Lane, London

Notified 30/06/2019

Ms Nicole Kelley

50–75% shares
50–75% votes

German · United States · Age 54

Birchin Court, 20 Birchin Lane, London, EC3V 9DJ

Notified 28/03/2024

Former PSCs

Mr. Horst Dieter Heinrich Wilhelm Jansen

Ceased 30/06/2019

Change History

statusactive
2026-07-31

Active

typeltd
2026-07-31

Private Limited Company

address line1Birchin Court
2026-07-31

BIRCHIN COURT

post townLondon
2026-07-31

LONDON

officer appointedCITY SECRETARIES LIMITED
2026-07-31
officer appointedCLAUS, Casom, Mr.
2026-07-31
officer appointedLANGLOIS, Marie Gerard Gaston Yannick
2026-07-31

CompanyRankvs 8845+ SIC 70229 peers
79

Financial strength73th percentile among SIC peers · 18/25
Employees74th percentile among SIC peers · 11/15
LiquidityCurrent ratio 3.65× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength18/25 pts

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

Employees11/15 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 30/06/2024

Net Worth

£24k

Balance sheet strength

Cash

£11k

Cash in the bank

Net Current Assets

£13k

Working capital

Current Assets

£18k

Current Liabilities

£5k

Fixed Assets

£12k

Debtors

£7k

2avg. employees+1

Tax at Year End

Corp tax£171

Balance Sheet

Assets less current liabilities£24k
Signed by Mr. Casom Claus 18/06/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20243.65+£2k

Derived from filed accounts. Not audited figures.