The Brand Machine Limited
07867629
Some Concerns
- No accounts filed in last 18 months (-5)
- Going concern doubt noted in accounts (-10)
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
30/06/2025
group
Next accounts due
31/03/2027
Confirmation statement
Last: 01/12/2025
Due 15/12/2026
Industry
Officers
secretary · Since 01/12/2011
Persons with Significant Control
Mr Abu Talib Jalil
British · England · Age 60
Centro 4, Mandela Street, London, NW1 0DU
Notified 06/04/2016
Mrs Jacqueline Anne Jalil
British · United Kingdom · Age 62
Centro 4, Mandela Street, London, NW1 0DU
Notified 16/10/2023
Charges1 outstanding
BARCLAYS BANK PLC
CONANCE LIMITED
Change History
Active
LONDON
Private Limited Company
CENTRO 4
CompanyRankvs 3117+ SIC 46420 peers35
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.
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
any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent 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 concern are d
Key FinancialsYear ending 30/06/2023
Net Worth
£100
Balance sheet strength
Cash
£2k
Cash in the bank
Net Current Assets
£2.3M
Working capital
Current Assets
£2.3M
Current Liabilities
—
Fixed Assets
£101
Debtors
£2.3M
Profit After Tax
£3.9M
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2022 | 0.95 |
| 2021 | 0.91 |
Derived from filed accounts. Not audited figures.
Filing History49 filings
change person director company with change date
change person director company with change date
change to a person with significant control
legacy
confirmation statement with updates
accounts with accounts type group
memorandum articles
resolution
capital allotment shares
accounts with accounts type group
confirmation statement with no updates
change person secretary company with change date
change person director company with change date
change person director company with change date
accounts with accounts type group
change registered office address company with date old address new address
confirmation statement with no updates
notification of a person with significant control
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
accounts with accounts type group
confirmation statement with no updates
change to a person with significant control
accounts with accounts type group
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
change account reference date company current extended
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with updates
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
certificate change of name company
change of name notice
annual return company with made up date full list shareholders
change account reference date company current extended
capital allotment shares
incorporation company