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Asset Intelligence Research Limited

06872626

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

Some Concerns

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

Details

340 MELTON ROAD, LEICESTER, LE4 7SL
Incorporated 07/04/2009

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/07/2025

Due 11/08/2026

On track

Industry

66190
Other activities auxiliary to financial services
82990
Other business support service activities

Officers

Mr Stefan Kenneth Fura

director · Since 15/04/2020

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 5 other boards

Mr Damian Patrick Ferguson

director · Since 30/06/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Mr Julian David Llewellyn

director · Since 01/12/2025

BRITISH · UNITED KINGDOM · Age 56

Also on 11 other boards

Persons with Significant Control

August Equity Partners Vi General Partner Llp

ownership-of-shares-50-to-75-percent-as-firm
voting-rights-50-to-75-percent-as-firm
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

The Floral, 27b Floral Street, London, WC2E 9DP

Reg: Oc443193 · Companies House · Limited Liability Partnership

Notified 27/07/2022

August Equity Llp

Significant control

The Floral, 27b Floral Street, London, WC2E 9DP

Reg: Oc313101 · Companies House · Limited Liability Partnership

Notified 27/07/2022

Project Optimus Bidco Limited

75–100% shares
75–100% votes
Appoint directors

13 - 14, Esplanade, Jersey, JE4 5UR

Reg: 158692 · Registrar Of Companies, Jersey Channel Islands · Limited Company

Notified 03/06/2025

Former PSCs

Mr Robert James Love

Ceased 02/10/2019

Superbia Group Limited

Ceased 27/07/2022

Superbia Holdings Limited

Ceased 03/06/2025

Charges0 outstanding

Charge
satisfied

SHAWBROOK BANK LIMITED

Created 06/12/2022Registered 08/12/2022Satisfied 18/08/2025

CompanyRankvs 2779+ SIC 66190 peers
57

Financial strength53th percentile among SIC peers · 13/25
Employees93th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
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 strength13/25 pts

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

Employees14/15 pts

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

Liquidity0/20 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 31/03/2022

Net Worth

£5k

Balance sheet strength

Cash

£6k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£150k

Fixed Assets

£36k

Debtors

£156k

7avg. employees

Tax at Year End(2021)

Corp tax£10k
VAT£19k

Director Loans(2020)

Company owes directors£692
Prepared with Silverfin

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
2022-£88k
20212.25+£111k£385k
20200.73£42k

Derived from filed accounts. Not audited figures.