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Shivia

06596925

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
85 / 100

Healthy

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

Details

Park House Care Of Efg Private Bank, 116 Park Street, London, W1K 6AP
Incorporated 19/05/2008

Previously known as

Shivia Microfinance · until 23/04/2012

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/07/2025

Due 11/08/2026

On track

Industry

99000
Activities of extraterritorial organisations and bodies

Officers

Mrs Olivia May Belcher

director · Since 19/05/2008

BUSINESS CONSULTANT

ENGLISH · ENGLAND · Age 46

Also on 1 other board

Mr Timothy Neslen

director · Since 09/09/2009

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Dr Yasmine Hilton

director · Since 05/05/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 1 other board

Mr Narind Pratap Singh

director · Since 10/01/2019

LAWYER

BRITISH · ENGLAND · Age 48

Mr David Waring

director · Since 19/12/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Mr Prakash Divaker Kurup

director · Since 12/08/2022

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 71

Also on 2 other boards

Mr Aditya Nitin Gokal

director · Since 02/11/2022

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 38

Ms Jane Slinn

director · Since 23/06/2026

BRITISH · ENGLAND · Age 61

Olivia May Belcher

director · Since 19/05/2008

English · England · Age 46

Timothy Neslen

director · Since 09/09/2009

British · England · Age 43

Yasmine Hilton

director · Since 05/05/2017

British · United Kingdom · Age 72

Narind Pratap Singh

director · Since 10/01/2019

British · England · Age 48

David Waring

director · Since 19/12/2019

British · United Kingdom · Age 57

Prakash Divaker Kurup

director · Since 12/08/2022

British · England · Age 71

Aditya Nitin Gokal

director · Since 02/11/2022

British · England · Age 38

Former

Sheetal Mukund Mehta

secretary · Resigned 08/09/2008

Sheetal Mukund Mehta

director · Resigned 09/09/2009

Annabel Marie Heathcoat-Amory

director · Resigned 15/04/2014

Brooke Elliot Mackelcan Johns

secretary · Resigned 08/07/2014

Stuart Alan Tester

director · Resigned 01/10/2018

Nishant Lalwani

director · Resigned 04/12/2018

Deepak Arora

director · Resigned 18/06/2019

Christopher Timothy Langridge

director · Resigned 11/08/2022

Christopher Timothy Langridge

secretary · Resigned 11/08/2022

Mrs Sudeshna Mukherjee

director · Resigned 23/06/2026

Sudeshna Mukherjee

director · Resigned 23/06/2026

Shailendra Patel

director · Resigned 23/06/2026

Mr Shailendra Patel

director · Resigned 23/06/2026

Change History

statusactive
2026-07-13

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-07-13

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Park House Care Of Efg Private Bank
2026-07-13

PARK HOUSE CARE OF EFG PRIVATE BANK

post townLondon
2026-07-13

LONDON

CompanyRankvs 10+ SIC 99000 peers
87

Financial strength94th percentile among SIC peers · 24/25
Employees86th percentile among SIC peers · 13/15
LiquidityCurrent ratio 166.5× · 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 strength24/25 pts

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

Employees13/15 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 31/03/2024

Net Worth

£803k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£801k

Working capital

Current Assets

£806k

Current Liabilities

£5k

Fixed Assets

£2k

2avg. employees

Balance Sheet

Assets less current liabilities£803k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
2024166.50+£223k
202389.51

Derived from filed accounts. Not audited figures.