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City & General Nominees (No.1) Limited

05976933

active
Private Limited Company
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

10 UPPER BERKELEY STREET, W1H 7PE
Incorporated 24/10/2006

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

74990
Non-trading company

Officers

Mr Steven Ross Collins

director · Since 08/12/2006

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 132 other boards

Mr Mark Neil Steinberg

director · Since 08/12/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 567 other boards

Mr Mark Neil Steinberg

secretary · Since 15/12/2006

BRITISH · UNITED KINGDOM · Age 66

Also on 567 other boards

Mrs Niki Maxine Cole

director · Since 27/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 83

Also on 106 other boards

Persons with Significant Control

Mr Terence Shelby Cole

25–50% shares
25–50% votes

British · England · Age 93

10 Upper Berkeley Street, London, W1H 7PE

Notified 06/04/2016

Mr Mark Neil Steinberg

25–50% shares
25–50% votes

British · United Kingdom · Age 66

10 Upper Berkeley Street, London, W1H 7PE

Notified 06/04/2016

Mr Steven Ross Collins

25–50% shares
25–50% votes

British · England · Age 73

10 Upper Berkeley Street, London, W1H 7PE

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

HSBC PRIVATE BANK (UK) LIMITED

Created 02/02/2015Registered 04/02/2015
charge
outstanding

ANGLO IRISH ASSET FINANCE PLC FOR ITSELF AND AS AGENT FOR THE BENEFICIARIES

Created 19/12/2006Registered 05/01/2007
charge
outstanding

ANGLO IRISH ASSET FINANCE PLC FOR ITSELF AND AS AGENT FOR THE BENEFICIARIES

Created 19/12/2006Registered 05/01/2007

CompanyRankvs 16191+ SIC 74990 peers
32

Financial strength49th percentile among SIC peers · 12/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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16191City & General Nominees (No.1) Limited
42
How is this score calculated?
Financial strength12/25 pts

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

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 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 30/06/2025

Net Worth

£3

Balance sheet strength

Cash

£3

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with VT Final Accounts