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My Booking Rewards Limited

08434768

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF
Incorporated 07/03/2013

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Darren Clive Pearson

director · Since 07/03/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 6 other boards

Mr Panagiotis Messinezis

director · Since 01/07/2024

COMPANY DIRECTOR

GREEK · ENGLAND · Age 59

Persons with Significant Control

Mr Darren Clive Pearson

75–100% shares
75–100% votes

British · United Kingdom · Age 59

167-169, Great Portland Street, London, W1W 5PF

Notified 06/04/2016

Former PSCs

Ms Nadine Sarah Rankin

Ceased 02/04/2026

CompanyRankvs 52552+ SIC 82990 peers
61

Financial strength27th percentile among SIC peers · 7/25
Employees91th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.24× · 12/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength7/25 pts

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

Employees14/15 pts

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

Liquidity12/20 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 30/06/2025

Net Worth

£2

Balance sheet strength

Cash

£2.1M

Cash in the bank

Net Current Assets

£411k

Working capital

Current Assets

£2.1M

Current Liabilities

£1.7M

Fixed Assets

£2k

Debtors

£56k

5avg. employees

Tax at Year End

Corp tax£40k

Balance Sheet

Assets less current liabilities£413k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.24
20251.24
20241.24+£123k
20231.33+£25k
20221.35+£80k
20211.28+£28k
20201.17+£8k
20191.17+£32k
20181.09

Derived from filed accounts. Not audited figures.