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Level (1) Se1 Limited

06211402

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

12TH FLOOR ALDGATE TOWER, LONDON, E1 8FA
Incorporated 13/04/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Melvyn Julian Carter

director · Since 13/04/2007

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 13 other boards

Mr John Felix Newman

director · Since 13/04/2007

ESTATE AGENT/DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 11 other boards

Mr Adam Zak Newman

director · Since 06/06/2017

COMMODITIES BROKER

BRITISH · UNITED ARAB EMIRATES · Age 39

Also on 5 other boards

Ms Lynne Diane Newman

director · Since 06/06/2017

PA/SECRETARY

BRITISH · ENGLAND · Age 75

Also on 11 other boards

Persons with Significant Control

Mr John Felix Newman

25–50% shares
25–50% votes

British · United Kingdom · Age 80

12th Floor Aldgate Tower, 2 Leman Street, London, E1 8FA

Notified 06/04/2016

Level Ec3 Limited

25–50% shares
25–50% votes

12th Floor Aldgate Tower, 2 Leman Street, London, E1 8FA

Reg: 06211404 · England · Private Company Limited By Shares

Notified 01/06/2016

Charges0 outstanding

charge
satisfied

KEVIN FRANCIS CASSANDRO

Created 23/11/2009Registered 27/11/2009Satisfied 13/07/2012
charge
satisfied

BARCLAYS BANK PLC

Created 20/02/2009Registered 10/03/2009Satisfied 19/06/2015
charge
satisfied

BARCLAYS BANK PLC

Created 20/02/2009Registered 10/03/2009Satisfied 19/06/2015
charge
satisfied

BARCLAYS BANK PLC

Created 20/02/2009Registered 10/03/2009Satisfied 19/06/2015

CompanyRankvs 4063+ SIC 82990 peers
85

Financial strength99th percentile among SIC peers · 25/25
Employees69th percentile among SIC peers · 10/15
LiquidityCurrent ratio 12.02× · 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 strength25/25 pts

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

Employees10/15 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 31/07/2025

Net Worth

£6.3M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£6.3M

Working capital

Current Assets

£6.9M

Current Liabilities

£570k

2avg. employees

Balance Sheet

Assets less current liabilities£6.3M
Prepared with Silverfin

EstimatesDerived

YearCurrent RatioImplied Profit
202512.02-£128k
202412.20-£198k
202312.59-£283k
20228.12-£270k
202111.07-£177k
20204.44+£7.0M
20190.02-£48k
20180.05

Derived from filed accounts. Not audited figures.