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Gep Legal Limited

07201349

active
Private Limited Company
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

MOORGATE HOUSE, SWANSEA, SA1 4EW
Incorporated 24/03/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

69102
Solicitors

Officers

Fiona Caroline Griffiths

director · Since 24/03/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 1 other board

Robert Craig Jenkins

director · Since 24/03/2010

SOLICITOR

BRITISH · UNITED KINGDOM · Age 53

Ms Fiona Jayne Lee

director · Since 24/03/2010

SOLICITOR

BRITISH · WALES · Age 55

Also on 3 other boards

Persons with Significant Control

Mr Robert Craig Jenkins

Significant control

Welsh · Wales · Age 53

23 Cloda Avenue, Bryncoch, Neath, SA10 7FH

Notified 06/04/2016

Ms Fiona Caroline Griffiths

Significant control

British · United Kingdom · Age 65

Moorgate House, 6 Christina Street, Swansea, SA1 4EW

Notified 06/04/2016

Ms Fiona Jayne Lee

Significant control

British · Wales · Age 55

43 Springfield Street, Morriston, Swansea, SA6 6HB

Notified 06/04/2016

Former PSCs

Mr Andrew Nielsen Evans

Ceased 07/04/2017

Mr Giles William Benjamin Hayes

Ceased 07/04/2017

Mr Steven Burnell

Ceased 07/04/2017

Charges2 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 07/06/2010Registered 12/06/2010
charge
outstanding

BARCLAYS BANK PLC

Created 21/05/2010Registered 28/05/2010

CompanyRankvs 2997+ SIC 69102 peers
54

Financial strength88th percentile among SIC peers · 22/25
Employees69th percentile among SIC peers · 10/15
LiquidityCurrent ratio 0× · 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 strength22/25 pts

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

Employees10/15 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 30/04/2025

Net Worth

£400k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£233k

Working capital

Current Assets

£94

Current Liabilities

£233k

Fixed Assets

£633k

3avg. employees

Balance Sheet

Assets less current liabilities£400k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.00+£27k
20240.00+£52k
20230.00+£22k
20220.00+£18k
20210.00

Derived from filed accounts. Not audited figures.