Back to search

London Capital Investment Services Limited

06030777

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)

Details

Tintagel House, 92 Albert Embankment, London, SE1 7TY
Incorporated 18/12/2006

Previously known as

Hallco 1423 Limited · until 15/02/2007

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

66110
Administration of financial markets

Officers

Mr Andrew William David Boyle

director · Since 27/02/2007

DIRECTOR

BRITISH · ENGLAND

Also on 7 other boards

Mr Cedric Jean Benoit Marie Parent

director · Since 23/01/2023

DIRECTOR

FRENCH · ENGLAND

Andrew William David Boyle

director · Since 27/02/2007

British · England

Cedric Jean Benoit Marie Parent

director · Since 23/01/2023

French · England

Former

Halliwells Directors Limited

corporate director · Resigned 27/02/2007

Halliwells Secretaries Limited

corporate nominee secretary · Resigned 27/02/2007

Iain Richard Lesmoir Gordon

secretary · Resigned 05/03/2007

Andrew William David Boyle

secretary · Resigned 19/02/2014

Iain Richard Lesmoir Gordon

director · Resigned 24/04/2015

Mark Edward Wolff

director · Resigned 04/09/2017

Charles Jonathon Breese

director · Resigned 23/01/2023

Marlena Rosser

secretary · Resigned 23/01/2023

PSC Statements

no individual or entity with signficant control· 23/01/2017

Change History

status → active
2026-09-26

Active

type → ltd
2026-09-26

Private Limited Company

address line1 → Tintagel House
2026-09-26

TINTAGEL HOUSE

post town → London
2026-09-26

LONDON

officer appointed → BOYLE, Andrew William David
2026-09-26
officer appointed → PARENT, Cedric Jean Benoit Marie
2026-09-26

CompanyRankvs 574+ SIC 66110 peers
44

Financial strength36th percentile among SIC peers · 9/25
Employees32th percentile among SIC peers · 5/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength9/25 pts

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

Employees5/15 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.

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

Key FinancialsYear ending 31/03/2025

Net Worth

£4

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£4

Working capital

Current Assets

£4

Current Liabilities

—

0avg. employees

Balance Sheet

Assets less current liabilities£4

Filing History67 filings

Confirmation statement

confirmation statement with no updates

23/01/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/12/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

30/01/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/12/20243 pages · PDF
Confirmation statement

confirmation statement with updates

22/01/20244 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/12/20233 pages · PDF
Confirmation statement

confirmation statement with updates

31/01/20234 pages · PDF
Director appointed

appoint person director company with name date

31/01/20232 pages · PDF
Director resigned

termination director company with name termination date

31/01/20231 page · PDF
TM02

termination secretary company with name termination date

31/01/20231 page · PDF
Accounts filed

accounts with accounts type dormant

07/12/20226 pages · PDF
Confirmation statement

confirmation statement with updates

26/01/20224 pages · PDF
Address changed

change registered office address company with date old address new address

11/01/20221 page · PDF
Accounts filed

accounts with accounts type dormant

30/11/20216 pages · PDF
AAMD

accounts amended with accounts type micro entity

17/11/20214 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/03/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

09/02/20213 pages · PDF
Address changed

change registered office address company with date old address new address

09/02/20211 page · PDF
Confirmation statement

confirmation statement with no updates

06/02/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/10/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

23/01/20193 pages · PDF
AP03

appoint person secretary company with name date

23/10/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/09/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

26/02/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/11/20177 pages · PDF
Director resigned

termination director company with name termination date

09/10/20171 page · PDF
Confirmation statement

confirmation statement with updates

27/01/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/01/20175 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/02/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/01/20165 pages · PDF
Director appointed

appoint person director company with name date

29/04/20152 pages · PDF
Director resigned

termination director company with name termination date

28/04/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

18/02/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/01/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/02/20144 pages · PDF
TM02

termination secretary company with name

19/02/20141 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/20139 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/02/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/01/20135 pages · PDF
Address changed

change registered office address company with date old address

23/08/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

24/01/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/01/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/02/20119 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/12/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/01/20105 pages · PDF
Director details changed

change person director company with change date

13/01/20102 pages · PDF
Director details changed

change person director company with change date

13/01/20102 pages · PDF
Director details changed

change person director company with change date

13/01/20102 pages · PDF
CH03

change person secretary company with change date

13/01/20101 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/20099 pages · PDF
363a

legacy

04/02/20094 pages · PDF
287

legacy

03/02/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

17/10/20083 pages · PDF
287

legacy

17/03/20081 page · PDF
363a

legacy

19/12/20073 pages · PDF
288a

legacy

22/03/20072 pages · PDF
288b

legacy

22/03/20071 page · PDF
288a

legacy

22/03/20072 pages · PDF
288b

legacy

10/03/20071 page · PDF
288b

legacy

10/03/20071 page · PDF
288a

legacy

10/03/20072 pages · PDF
288a

legacy

10/03/20072 pages · PDF
MEM/ARTS

memorandum articles

01/03/20076 pages · PDF
225

legacy

01/03/20071 page · PDF
287

legacy

01/03/20071 page · PDF
CERTNM

certificate change of name company

15/02/20073 pages · PDF
Incorporated

incorporation company

18/12/200619 pages · PDF