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Cezanne Hr (Holding) Limited

08314700

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
10/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 5 outstanding charges (-10)

Details

57 SOUTHWARK STREET, LONDON, SE1 1RU
Incorporated 30/11/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Alberto Enzo Gabbai

director · Since 30/11/2012

BUSINESS EXECUTIVE

ITALIAN · TURKS AND CAICOS ISLANDS · Age 78

Also on 1 other board

Mr John Dafydd Hixon

director · Since 21/03/2023

DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 1 other board

Mr Ian Francis Kelly

director · Since 21/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 15 other boards

Mr Daniel James Matkin

director · Since 21/03/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 38

Also on 9 other boards

Mr Simon John Noble

director · Since 13/11/2023

CHIEF COMMERCIAL OFFICER

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Mrs Silvia Persico

director · Since 19/08/2024

CHIEF PEOPLE OFFICER

ITALIAN · TURKS AND CAICOS ISLANDS · Age 65

Mr William Nelson Bates

director · Since 19/01/2026

BRITISH · ENGLAND · Age 46

Also on 7 other boards

Persons with Significant Control

Alberto Enzo Gabbai

25–50% shares
25–50% votes

Italian · United Kingdom · Age 78

57, Southwark Street, London, SE1 1RU

Notified 06/04/2016

Northedge Capital Sme Gp I Llp

25–50% shares
25–50% votes
Appoint directors

No. 1 Spinningfields, 1 Hardman Square, Manchester, M3 3EB

Reg: Oc420702 · The Register Of Companies Maintained By The Registrar Of Companies For England And Wales · Limited Liability Partnership

Notified 21/03/2023

Former PSCs

Nicola Jane Bolton

Ceased 24/08/2022

Mr Simon Charles Cunliffe-Lister

Ceased 24/08/2022

Charges5 outstanding

Charge
outstanding

HSBC INNOVATION BANK LIMITED

Created 01/04/2026Registered 07/04/2026
Charge
outstanding

HSBC INNOVATION BANK LIMITED

Created 01/04/2026Registered 07/04/2026
Charge
satisfied

SANTANDER UK PLC

Created 24/03/2025Registered 03/04/2025Satisfied 16/04/2026
Charge
satisfied

SANTANDER UK PLC

Created 24/03/2025Registered 03/04/2025Satisfied 16/04/2026
Charge
satisfied

SANTANDER UK PLC

Created 16/08/2024Registered 16/08/2024Satisfied 16/04/2026
Charge
outstanding

NORTHEDGE CAPITAL LLP

Created 20/02/2024Registered 26/02/2024
Charge
outstanding

NORTHEDGE CAPITAL LLP

Created 21/03/2023Registered 27/03/2023
Charge
outstanding

NORTHEDGE CAPITAL LLP

Created 21/03/2023Registered 27/03/2023

CompanyRankvs 2203+ SIC 70100 peers
65

Financial strength94th percentile among SIC peers · 24/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 235.29× · 20/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

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

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 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 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 31/12/2023

Net Worth

£7.3M

Balance sheet strength

Cash

£177k

Cash in the bank

Net Current Assets

£1.6M

Working capital

Current Assets

£1.6M

Current Liabilities

£7k

Fixed Assets

£6.7M

Debtors

£1.5M

Profit After Tax

-£1.3M

0avg. employees-2

Balance Sheet

Assets less current liabilities£8.3M
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent RatioImplied Profit
2023235.29+£417k
202216.95-£43k
202145.15+£318k
202043.01+£139k
201998.55

Derived from filed accounts. Not audited figures.