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Retriever Finance Limited

08028377

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
34 / 100

High Risk

0/30
Filing
0/30
Financial
34/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • 3 outstanding charges (-6)

Details

45 Circus Road, St Johns Wood, London, NW8 9JH
Incorporated 12/04/2012

Compliance

Last accounts

31/12/2023

total exemption full

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 12/04/2021

Due 26/04/2022

Overdue

Industry

68209
Other letting and operating of own or leased real estate
68310
Real estate agencies
68320
Management of real estate on a fee or contract basis

Officers

Mr Gokul Das Binani

director · Since 12/04/2012

EMPLOYEE OF IMM MARKETING LIMITED

INDIAN · UNITED KINGDOM · Age 72

Also on 9 other boards

Gokul Das Binani

director · Since 12/04/2012

Indian · United Kingdom · Age 72

Former

Mahesh Pathak

secretary · Resigned 22/12/2015

Mahesh Pathak

director · Resigned 08/01/2016

Persons with Significant Control

Mr Gokul Das Binani

75–100% shares
Appoint directors

Indian · United Kingdom · Age 72

114 Northgate, Prince Albert Road, London, NW8 7EL

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 03/09/2014Registered 09/09/2014
Charge
outstanding

BARCLAYS BANK PLC

Created 03/09/2014Registered 09/09/2014
Charge
outstanding

BARCLAYS BANK PLC

Created 15/07/2013Registered 17/07/2013

Change History

status → active
2026-07-15

Active - Proposal to Strike off

type → ltd
2026-07-15

Private Limited Company

address line1 → 45 Circus Road
2026-07-15

45 CIRCUS ROAD

post town → London
2026-07-15

LONDON

CompanyRankvs 326319+ SIC 68209 peers
4

Financial strength1th percentile among SIC peers · 0/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAccounts and CS overdue · 0/15
Outstanding charges -10
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326319Retriever Finance Limited
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How is this score calculated?
Financial strength0/25 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.

Longevity14/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance0/15 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 31/12/2023

Net Worth

-£714k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£664k

Working capital

Current Assets

—

Current Liabilities

£664k

Debtors

£1.2M

Balance Sheet

Bank loans & overdrafts£50k
Assets less current liabilities-£664k
Prepared with VT Final Accounts