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Lucky Voice Group Limited

06160379

active
Private Limited Company
england wales
Companies House
Health Score
69 / 100

Some Concerns

25/30
Filing
10/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • 3 outstanding charges (-6)

Details

55-56A POLAND STREET, LONDON, W1F 7NN
Incorporated 14/03/2007

Compliance

Last accounts

30/06/2024

small

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

47910
Retail sale via mail order houses or via Internet
56301
Licensed clubs

Officers

Baroness Martha Lane Fox

director · Since 14/03/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 5 other boards

Nicholas Thistleton-Smith

director · Since 14/03/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Mrs. Emma Thistleton-Smith

secretary · Since 02/05/2013

Persons with Significant Control

Mr Nick Thistleton-Smith

significant-influence-or-control-as-firm

United Kingdom · England · Age 57

55-56a, Poland Street, London, W1F 7NN

Notified 20/01/2017

Mrs Martha Lane Fox

25–50% shares

United Kingdom · United Kingdom · Age 54

55-56a, Poland Street, London, W1F 7NN

Notified 20/01/2017

Charges3 outstanding

charge
outstanding

MOUNT EDEN LAND LIMITED

Created 13/04/2011Registered 19/04/2011
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/07/2008Registered 07/08/2008
charge
outstanding

TRINITY STREET DIRECT LIMITED

Created 04/12/2007Registered 07/12/2007

CompanyRankvs 34279+ SIC 47910 peers
37

Financial strength0th percentile among SIC peers · 0/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.35× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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34279Lucky Voice Group Limited
47
How is this score calculated?
Financial strength0/25 pts

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

Employees15/15 pts

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

Liquidity2/20 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 30/06/2024

Net Worth

-£2.6M

Balance sheet strength

Cash

£111k

Cash in the bank

Net Current Assets

-£1.4M

Working capital

Current Assets

£748k

Current Liabilities

£2.1M

Fixed Assets

£538k

Debtors

£361k

32avg. employees+4

Balance Sheet

Intangible assets£448k
Assets less current liabilities-£837k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.35-£855k
20230.58-£507k
20220.93-£482k
20212.35-£256k
20200.78—

Derived from filed accounts. Not audited figures.