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The Fine Corporation Limited

06765696

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

101 New Cavendish Street, 1st Floor South, London, W1W 6XH
Incorporated 04/12/2008

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

28/09/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

82990
Other business support service activities

Officers

Nicola Sharon Fine

secretary · Since 04/12/2008

British

Simon Daniel Fine

director · Since 04/12/2008

British · England · Age 58

Former

Temple Secretaries Limited

corporate secretary · Resigned 04/12/2008

Barbara Kahan

director · Resigned 04/12/2008

Persons with Significant Control

Mr Simon Daniel Fine

25–50% shares
25–50% votes
Appoint directors

British · England · Age 58

101, New Cavendish Street, London, W1W 6XH

Notified 04/12/2016

Mrs Nicola Sharon Fine

25–50% shares
25–50% votes

British · England · Age 52

101, New Cavendish Street, London, W1W 6XH

Notified 04/12/2016

Charges1 outstanding

charge
outstanding

COUTTS & COMPANY

Created 03/05/2012Registered 05/05/2012

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1101 New Cavendish Street
2026-05-10

101 NEW CAVENDISH STREET

post townLondon
2026-05-10

LONDON

officer appointedFINE, Nicola Sharon
2026-05-10
officer appointedFINE, Simon Daniel
2026-05-10

CompanyRankvs 57989+ SIC 82990 peers
49

Financial strength84th percentile among SIC peers · 21/25
Employees40th percentile among SIC peers · 6/15
LiquidityCurrent ratio 0.21× · 2/20
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 strength21/25 pts

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

Employees6/15 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 31/12/2024

Net Worth

£100k

Balance sheet strength

Cash

£205k

Cash in the bank

Net Current Assets

-£799k

Working capital

Current Assets

£207k

Current Liabilities

£1.0M

Fixed Assets

£899k

Debtors

£3k

1avg. employees

Tax at Year End(2021)

Corp tax£3k

Balance Sheet

Assets less current liabilities£100k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20240.21-£481
20230.00-£551
20220.00-£2k
20210.00-£4k
20200.00-£1k
20190.00

Derived from filed accounts. Not audited figures.

Filing History56 filings

PSC changed

change to a person with significant control

10/11/20252 pages · PDF
PSC changed

change to a person with significant control

10/11/20252 pages · PDF
CH03

change person secretary company with change date

10/11/20251 page · PDF
Confirmation statement

confirmation statement with updates

10/11/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20257 pages · PDF
Director details changed

change person director company with change date

14/02/20252 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

14/02/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

08/12/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

14/12/20233 pages · PDF
Address changed

change registered office address company with date old address new address

06/04/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

29/11/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

10/11/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/01/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

19/01/20213 pages · PDF
Accounts date changed

change account reference date company current shortened

29/12/20201 page · PDF
Address changed

change registered office address company with date old address new address

23/06/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

09/03/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

24/12/20193 pages · PDF
DISS40

gazette filings brought up to date

04/12/20191 page · PDF
GAZ1

gazette notice compulsory

03/12/20191 page · PDF
Confirmation statement

confirmation statement with no updates

18/12/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/201810 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20174 pages · PDF
Confirmation statement

confirmation statement with no updates

08/12/20173 pages · PDF
Accounts date changed

change account reference date company previous shortened

27/09/20171 page · PDF
Confirmation statement

confirmation statement

14/12/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/02/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20144 pages · PDF
Accounts date changed

change account reference date company previous shortened

30/09/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

12/02/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/09/20134 pages · PDF
Accounts date changed

change account reference date company previous extended

17/04/20131 page · PDF
Annual return

annual return company with made up date no member list

18/02/201314 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/12/20124 pages · PDF
Accounts date changed

change account reference date company previous shortened

10/09/20121 page · PDF
MG01

legacy

05/05/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/03/201214 pages · PDF
RESOLUTIONS

resolution

07/11/20112 pages · PDF
Shares allotted

capital allotment shares

07/11/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/09/20114 pages · PDF
Annual return

annual return company with made up date

19/01/201114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/09/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/12/200914 pages · PDF
88(2)

legacy

22/01/20092 pages · PDF
288a

legacy

22/01/20092 pages · PDF
288a

legacy

22/01/20092 pages · PDF
288b

legacy

10/12/20081 page · PDF
288b

legacy

10/12/20081 page · PDF
Incorporated

incorporation company

04/12/200816 pages · PDF