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Filefigure 30 Limited

07080492

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

84 Grosvenor Street, London, W1K 3JZ
Incorporated 18/11/2009

Previously known as

Mankin Limited · until 23/12/2009

Compliance

Last accounts

28/12/2024

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

70229
Management consultancy activities

Officers

Mr Henry William Foster

director · Since 17/06/2011

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 5 other boards

Mr Paul Patrick Mcgowan

director · Since 01/04/2021

EXECUTIVE CHAIRMAN

IRISH · MONACO · Age 64

Also on 40 other boards

Henry William Foster

director · Since 17/06/2011

British · United Kingdom · Age 47

Paul Patrick Mcgowan

director · Since 01/04/2021

Irish · Monaco · Age 64

Former

Graham Michael Cowan

director · Resigned 07/12/2009

Lindsay Howard Gunn

secretary · Resigned 01/08/2013

Andrew John Pepper

director · Resigned 12/11/2014

Paul Patrick Mcgowan

director · Resigned 03/06/2015

Inca Lockhart-Ross

secretary · Resigned 20/06/2022

Chris Emmott

director · Resigned 18/11/2025

Persons with Significant Control

Hilco Capital Limited

75–100% shares

7 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, TS2 1RT

Reg: 3944915 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 30/06/2016Registered 06/07/2016
charge
satisfied

BANK OF AMERICA,N.A. AS ADMINISTRATIVE AGENT

Created 23/11/2011Registered 02/12/2011Satisfied 18/11/2025

Change History

officer appointedFOSTER, Henry William
2026-08-26
officer appointedMCGOWAN, Paul Patrick
2026-08-26
statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line184 Grosvenor Street
2026-08-26

84 GROSVENOR STREET

post townLondon
2026-08-26

LONDON

CompanyRankvs 152474+ SIC 70229 peers
18

Financial strength0th percentile among SIC peers · 0/25
Employees13th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.78× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

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

Employees2/15 pts

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

Liquidity6/20 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 30/12/2023

Net Worth

-£19.3M

Balance sheet strength

Cash

£302k

Cash in the bank

Profit Before Tax

-£13.5M

Bottom line earnings

Net Current Assets

Working capital

Current Assets

£67.5M

Current Liabilities

£86.8M

Debtors

£67.2M

Admin Expenses

£14.2M

Operating Profit

-£14.2M

Profit After Tax

-£13.5M

0avg. employees

Tax at Year End

Corp tax£102k
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent Ratio
20230.78

Derived from filed accounts. Not audited figures.

Filing History61 filings

Confirmation statement

confirmation statement with no updates

18/12/20253 pages · PDF
Accounts date changed

change account reference date company current extended

01/12/20251 page · PDF
Director resigned

termination director company with name termination date

18/11/20251 page · PDF
MR04

mortgage satisfy charge full

18/11/20251 page · PDF
Accounts filed

accounts with accounts type small

05/08/202514 pages · PDF
RP04SH01

second filing capital allotment shares

10/04/20254 pages · PDF
Confirmation statement

confirmation statement with updates

17/12/20244 pages · PDF
Shares allotted

capital allotment shares

14/10/20244 pages · PDF
Accounts filed

accounts with accounts type full

29/09/202416 pages · PDF
Confirmation statement

confirmation statement with no updates

09/01/20243 pages · PDF
Accounts filed

accounts with accounts type full

20/06/202315 pages · PDF
Confirmation statement

confirmation statement with updates

14/12/20225 pages · PDF
Shares allotted

capital allotment shares

21/06/20223 pages · PDF
TM02

termination secretary company with name termination date

20/06/20221 page · PDF
Accounts filed

accounts with accounts type full

20/05/202216 pages · PDF
Confirmation statement

confirmation statement with updates

31/12/20214 pages · PDF
Shares allotted

capital allotment shares

05/08/20213 pages · PDF
Accounts filed

accounts with accounts type small

11/06/202115 pages · PDF
Director appointed

appoint person director company with name date

12/05/20212 pages · PDF
Address changed

change registered office address company with date old address new address

29/01/20211 page · PDF
Accounts filed

accounts with accounts type small

27/01/202114 pages · PDF
Confirmation statement

confirmation statement with updates

25/01/20214 pages · PDF
Confirmation statement

confirmation statement with updates

02/12/20194 pages · PDF
Accounts filed

accounts with accounts type small

01/10/201914 pages · PDF
Confirmation statement

confirmation statement with updates

29/11/20184 pages · PDF
Accounts filed

accounts with accounts type small

05/10/201814 pages · PDF
Confirmation statement

confirmation statement with updates

12/12/20174 pages · PDF
Address changed

change registered office address company with date old address new address

19/10/20171 page · PDF
Accounts filed

accounts with accounts type small

30/09/201713 pages · PDF
Accounts filed

accounts with accounts type full

12/01/201713 pages · PDF
Confirmation statement

confirmation statement with updates

07/12/20165 pages · PDF
Director appointed

appoint person director company with name date

10/08/20162 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/07/201637 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/12/20153 pages · PDF
Director resigned

termination director company with name termination date

24/11/20151 page · PDF
Accounts filed

accounts with accounts type full

09/10/201513 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/12/20144 pages · PDF
Director resigned

termination director company with name termination date

13/11/20141 page · PDF
Accounts filed

accounts with accounts type full

22/10/201414 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/12/20135 pages · PDF
Accounts filed

accounts with accounts type full

04/10/201313 pages · PDF
AP03

appoint person secretary company with name

01/08/20131 page · PDF
TM02

termination secretary company with name

01/08/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

07/12/20125 pages · PDF
Accounts filed

accounts with accounts type full

03/10/201214 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/12/20115 pages · PDF
MG01

legacy

02/12/201114 pages · PDF
RESOLUTIONS

resolution

23/11/201112 pages · PDF
Accounts filed

accounts with accounts type full

25/08/201113 pages · PDF
Director appointed

appoint person director company with name

20/06/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/12/20105 pages · PDF
Address changed

change registered office address company with date old address

08/12/20101 page · PDF
Accounts date changed

change account reference date company current extended

24/12/20091 page · PDF
CERTNM

certificate change of name company

23/12/20092 pages · PDF
CONNOT

change of name notice

23/12/20092 pages · PDF
AP03

appoint person secretary company with name

18/12/20091 page · PDF
Director appointed

appoint person director company with name

18/12/20092 pages · PDF
Director appointed

appoint person director company with name

18/12/20092 pages · PDF
Address changed

change registered office address company with date old address

09/12/20091 page · PDF
Director resigned

termination director company with name

08/12/20091 page · PDF
Incorporated

incorporation company

18/11/200919 pages · PDF