Citi North Ltd
08706322
Some Concerns
- No accounts filed in last 18 months (-5)
- 2 outstanding charges (-4)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 24/02/2014
COMPANY DIRECTOR
BRITISH · JERSEY · Age 71
Also on 24 other boards
Persons with Significant Control
Prospect Estates Limited
Prospect Court, 2 Courthouse Street, Otley, LS21 1AQ
Reg: 03189093 · England And Wales · Private Limited Company
Notified 28/11/2019
Former PSCs
Mr John Ellison Lund
Ceased 28/11/2019
Charges2 outstanding
SVENSKA HANDELSBANKEN AB (PUBL)
SVENSKA HANDELSBANKEN AB (PUBL)
PENICHE LIMITED
DAVENHAM PORTFOLIO MANAGEMENT LIMITED
CompanyRankvs 72551+ SIC 68100 peers37
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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
Outstanding charges: -10 pts
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
£100
Balance sheet strength
Cash
£151
Cash in the bank
Net Current Assets
-£2k
Working capital
Current Assets
—
Current Liabilities
£2k
Tax at Year End(2019)
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2023 | 0.22 | — |
| 2022 | 0.78 | — |
| 2021 | 0.71 | — |
| 2020 | 1.01 | +£58k |
| 2019 | 142.81 | -£41k |
| 2018 | 62.45 | — |
Derived from filed accounts. Not audited figures.