Fannia Hopkins Regulatory Consultancy Limited
07165833
Some Concerns
- No accounts filed in last 18 months (-5)
- Current liabilities exceed current assets (-10)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
Persons with Significant Control
Ms Fannia Altagracia Hopkins-Montero
British · England · Age 68
Devonshire House, Manor Way, Borehamwood, WD6 1QQ
Notified 23/02/2017
Former PSCs
Mr James Nicholas Hopkins
Ceased 19/05/2020
CompanyRankvs 6619+ SIC 96090 peers78
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 28/02/2025
Net Worth
£104k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£104k
Working capital
Current Assets
£125k
Current Liabilities
£21k
Fixed Assets
£116
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 5.98 | -£37k |
| 2024 | 10.67 | +£12k |
| 2023 | 6.82 | — |
Derived from filed accounts. Not audited figures.