Excess Protect Limited
07434081
Healthy
No risk factors detected.
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 16/11/2012
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 77
Also on 19 other boards
Persons with Significant Control
Mr David Dennis Cuby
British · Gibraltar · Age 78
Finsbury House, 32 Line Wall Road, Gibraltar, GX11 1AA
Notified 06/04/2016
Mr Subash Malkani
British · Gibraltar · Age 71
Finsbury House, 32 Line Wall Road, Gibraltar, GX11 1AA
Notified 06/04/2016
Mr Maurice Albert Perera
British · Gibraltar · Age 64
Finsbury House, 32 Line Wall Road, Gibraltar, GX11 1AA
Notified 06/04/2016
Former PSCs
Mr William Damian Cid De La Paz
Ceased 31/12/2025
Mr James David Hassan
Ceased 28/02/2022
Mr Adrian Gerard Olivero
Ceased 30/09/2020
CompanyRankvs 63757+ SIC 99999 peers32
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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 31/01/2026
Net Worth
£1
Balance sheet strength
Cash
£1
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
—