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Pgmbm Law Ltd

06284764

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
20/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 14 outstanding charges (-10)

Details

CHANCERY HOUSE, LONDON, WC2A 1QS
Incorporated 19/06/2007

Compliance

Last accounts

31/12/2023

small

Next accounts due

29/09/2025

Overdue

Confirmation statement

Last: 03/06/2025

Due 17/06/2026

On track

Industry

69102
Solicitors

Officers

Alicia Azadeh Alinia

secretary · Since 15/05/2023

Mrs Alicia Azadeh Alinia Roberts

director · Since 04/08/2025

SOLICITOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mr Joseph Vincent Moreno

director · Since 04/08/2025

ATTORNEY

AMERICAN · UNITED STATES · Age 50

Also on 1 other board

Mr Howard Philip Morris

director · Since 04/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 1 other board

Persons with Significant Control

Pgmbm Ltd

75–100% shares
75–100% votes

70 Mark Lane, 70 Mark Lane, London, EC3R 7NQ

Notified 09/02/2022

Former PSCs

Excello Law Holdings Limited

Ceased 09/02/2022

Charges14 outstanding

Charge
outstanding

GRAMERCY PG (UK) HOLDINGS II-A LTD

Created 27/03/2026Registered 30/03/2026
Charge
outstanding

GRAMERCY PG (UK) HOLDINGS LTD

Created 23/02/2026Registered 25/02/2026
Charge
outstanding

GRAMERCY PG (UK) HOLDINGS LTD

Created 19/09/2025Registered 22/09/2025
Charge
outstanding

GRAMERCY PG (UK) HOLDINGS III LTD

Created 14/08/2025Registered 15/08/2025
Charge
outstanding

GRAMERCY PG (UK) HOLDINGS II-A LTD

Created 02/06/2024Registered 04/06/2024
Charge
outstanding

GRAMERCY PG (UK) HOLDINGS LTD

Created 05/01/2024Registered 09/01/2024
Charge
outstanding

GRAMERCY PG (UK) HOLDINGS LTD

Created 02/10/2023Registered 16/10/2023
Charge
outstanding

GAMERCY PG (UK) HOLDINGS LTD

Created 02/10/2023Registered 04/10/2023
Charge
outstanding

LOCKE CAPITAL I, LLC

Created 05/04/2023Registered 06/04/2023
Charge
outstanding

FULCRUM DISTRESSED PARTNERS LIMITED

Created 26/01/2023Registered 27/01/2023
Charge
satisfied

FUNDO DE GESTÃO E RECUPERAÇÃO - FUNDO DE INVESTIMENTO EM DIREITOS CREDITORIOS NÃO PADRONIZADOS

Created 17/11/2022Registered 18/11/2022Satisfied 17/04/2026
Charge
satisfied

FUNDO DE GESTÃO E RECUPERAÇÃO - FUNDO DE INVESTIMENTO EM DIREITOS CREDITÓRIOS NÃO PADRONIZADOS

Created 19/10/2022Registered 19/10/2022Satisfied 17/04/2026
Charge
satisfied

DENALI EUROPEAN OPPORTUNITIES DAC

Created 06/06/2022Registered 08/06/2022Satisfied 03/10/2023
Charge
satisfied

FUNDO DE GESTÃO E RECUPERAÇÃO - FUNDO DE INVESTIMENTO EM DIREITOS CREDITÓRIOS NÃO PADRONIZADOS

Created 30/03/2022Registered 04/04/2022Satisfied 17/04/2026
Charge
outstanding

SPS CAPITAL GESTAO DE RECURSOS LTDA.

Created 17/02/2022Registered 08/03/2022
Charge
outstanding

SPS CAPITAL GESTÄO DE RECURSOS LTDA

Created 19/11/2021Registered 03/12/2021
Charge
outstanding

SPS CAPITAL GESTÃO DE RECURSOS LTDA.

Created 31/08/2021Registered 10/09/2021
Charge
satisfied

DENALI EUROPEAN OPPORTUNITIES DAC

Created 12/02/2021Registered 23/02/2021Satisfied 03/10/2023
Charge
satisfied

DENALI EUROPEAN OPPORTUNITIES DAC

Created 11/12/2020Registered 16/12/2020Satisfied 03/10/2023
Charge
satisfied

SPS CAPITAL GESTÃO DE RECURSOS LTDA

Created 15/10/2020Registered 02/11/2020Satisfied 02/03/2021
Charge
satisfied

LUC CAPITAL PARTNERS LLC

Created 25/09/2020Registered 29/09/2020Satisfied 29/01/2021
Charge
outstanding

SPS CAPITAL GESTÃO DE RECURSOS LTDA.

Created 13/07/2020Registered 14/07/2020
Charge
satisfied

COUTTS & COMPANY

Created 18/06/2020Registered 19/06/2020Satisfied 30/06/2021
Charge
satisfied

SPG LAW FUNDING L.P. AS SECURITY TRUSTEE

Created 10/12/2019Registered 18/12/2019Satisfied 15/06/2023
Charge
satisfied

LLOYDS BANK PLC

Created 25/11/2014Registered 02/12/2014Satisfied 30/06/2021

CompanyRankvs 5281+ SIC 69102 peers
41

Financial strength21th percentile among SIC peers · 5/25
Employees29th percentile among SIC peers · 4/15
LiquidityCurrent ratio 1× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength5/25 pts

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

Employees4/15 pts

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

Liquidity12/20 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 08/02/2022

Net Worth

£10

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

£10

Working capital

Current Assets

£5k

Current Liabilities

£5k

Debtors

£3k

1avg. employees-24

Tax at Year End(2021)

Corp tax£167k

Balance Sheet

Assets less current liabilities£10
Prepared with Caseware UK (AP4) 2022.0.179

EstimatesDerived

YearCurrent RatioImplied Profit
20221.00
20211.20+£791k
20201.00-£64k
20191.01

Derived from filed accounts. Not audited figures.