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Concep Group Limited

05855928

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

1 PRINCETON MEWS, KINGSTON UPON THAMES, KT2 6PT
Incorporated 23/06/2006

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/06/2025

Due 07/07/2026

On track

Industry

70100
Activities of head offices

Officers

Ms Liberty Rebecca O'Brien

director · Since 01/09/2021

COMPANY SECRETARIAL ASSISTANT

BRITISH · UNITED KINGDOM · Age 34

Mr Avaneesh Marwaha

director · Since 23/06/2025

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 45

Also on 8 other boards

Priyanka Singh

director · Since 23/06/2025

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 46

Also on 13 other boards

Persons with Significant Control

Concep Holdings Limited

75–100% shares

C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 40 Bank Street, London, E14 5DS

Reg: 11535924 · United Kingdom · Private Limited Company

Notified 24/11/2018

Former PSCs

Mr Mark Power

Ceased 24/11/2018

Charges0 outstanding

Charge
satisfied

OWL ROCK CAPITAL CORPORATION AS COLLATERAL AGENT

Created 29/10/2021Registered 02/11/2021
Charge
satisfied

OWL ROCK CAPITAL CORPORATION AS COLLATERAL AGENT

Created 29/10/2021Registered 02/11/2021
charge
satisfied

DOOBA INVESTMENTS II LIMITED

Created 31/03/2010Registered 07/04/2010Satisfied 27/04/2021
charge
satisfied

HSBC BANK PLC

Created 17/12/2007Registered 29/12/2007Satisfied 07/05/2021
charge
satisfied

GMV THREE LIMITED

Created 29/03/2007Registered 13/04/2007Satisfied 27/04/2021

CompanyRankvs 10161+ SIC 70100 peers
41

Financial strength2th percentile among SIC peers · 1/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.58× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength1/25 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.

Liquidity6/20 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

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

material uncertainty that casts significant doubt upon the entity’s ability to continue as a going concern. 2.3 Revenue Revenue is recognised to the extent that it is probable that the economic benefits will flow to the Company and the revenue can be reliably measured. Revenue is measured as the fair valu

Key FinancialsYear ending 31/12/2020

Net Worth

-£997k

Balance sheet strength

Cash

£276k

Cash in the bank

Net Current Assets

-£1.0M

Working capital

Current Assets

£1.4M

Current Liabilities

£2.4M

Fixed Assets

£12k

Debtors

£1.1M

14avg. employees

Balance Sheet

Assets less current liabilities-£997k
Prepared with Caseware UK (AP4) 2020.0.247

EstimatesDerived

YearCurrent RatioImplied Profit
20200.58+£925k
20190.25+£267k
20180.19

Derived from filed accounts. Not audited figures.