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Actio Pauliana Ltd

07271397

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

1 BURTON ROAD, SHEFFIELD, S3 8BW
Incorporated 02/06/2010

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Leszek Olszewski

director · Since 02/06/2010

PH. D.

POLISH · POLAND · Age 51

Mr Mark Kowalczyk

director · Since 01/08/2021

BUSINESSMAN

AMERICAN · ENGLAND · Age 42

Mr Christian Lemp

director · Since 18/03/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Persons with Significant Control

Valuative Investments Ltd

Appoint directors

220c, Blythe Road, London, W14 0HH

Reg: 12124502 · Registrar Of Companies · Limited

Notified 01/08/2019

Former PSCs

Mr Leszek Olszewski

Ceased 22/08/2017

Ecb Investments Ltd

Ceased 31/07/2019

CompanyRankvs 14142+ SIC 70100 peers
36

Financial strength24th percentile among SIC peers · 6/25
Employees0th percentile among SIC peers · 0/15
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 strength6/25 pts

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

Employees0/15 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 30/06/2025

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House