Back to search

Balfour Santi Holdings Limited

08373401

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

2 LEMAN STREET, LONDON, E1W 9US
Incorporated 24/01/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Claudia Giuseppina Francesca Louch

director · Since 24/01/2013

PHARMACOLOGIST

BRITISH · ENGLAND · Age 64

Also on 1 other board

Keith James Louch

director · Since 24/01/2013

CLINIC DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 1 other board

Persons with Significant Control

Mrs Claudia Giuseppina Francesca Louch

50–75% shares
50–75% votes
Appoint directors

German · United Kingdom · Age 64

Pantiles, Woodnesborough Lane, Sandwich, CT13 0DT

Notified 06/04/2016

Keith James Louch

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

British · England · Age 76

Pantiles, Woodnesborough Lane, Sandwich, CT13 0DT

Notified 06/04/2016

CompanyRankvs 46714+ SIC 82990 peers
63

Financial strength98th percentile among SIC peers · 25/25
Employees69th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
1British And Foreign Wharf Company Limited(The)
90
2Cumberland Electrochemical Limited
90
3Haircloth Weaving & Finishing Company Limited
90
4Frank P. Matthews Limited
90
5Morris, Corfield & Co Holdings Ltd
90
6J.Clarke Transport(Lichfield)Limited
90
7G.R.Carr (Essex) Limited
90
8Henbrandt Limited
90
9First Scottish Searching Services Limited
90
10Lff Glamal Holdings Limited
90
46714Balfour Santi Holdings Limited
63
How is this score calculated?
Financial strength25/25 pts

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

Employees10/15 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.

Longevity13/15 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 30/09/2024

Net Worth

£1.9M

Balance sheet strength

Cash

£467k

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£7k

Debtors

£482

2avg. employees

Tax at Year End(2023)

Corp tax£0
Prepared with Silverfin

EstimatesDerived

YearCurrent Ratio
202379.47
202239.25
202164.49

Derived from filed accounts. Not audited figures.