Back to search

Absolute Fractionals Limited

08745223

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

5 Priory Court, Tuscam Way, Camberley, GU15 3YX
Incorporated 23/10/2013

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/06/2026

Due 16/06/2027

On track

Industry

74990
Non-trading company

Officers

Svetlana Kostromitina

director · Since 23/10/2013

SALES DIRECTOR

RUSSIAN · NETHERLANDS · Age 54

Htc Secretarial Services Limited

secretary · Since 21/09/2016

BRITISH

Also on 340 other boards

Mr Herve Joel Bertolo

director · Since 08/04/2024

COMPANY DIRECTOR

FRENCH · SPAIN · Age 59

Also on 1 other board

Mr Serghei Diuvbanov

director · Since 08/04/2024

COMPANY DIRECTOR

ROMANIAN · CZECH REPUBLIC · Age 48

Also on 1 other board

Svetlana Kostromitina

director · Since 23/10/2013

Russian · Netherlands · Age 54

Htc Secretarial Services Limited

corporate secretary · Since 21/09/2016

Reg: 03293390

Also on 340 other boards

Herve Joel Bertolo

director · Since 08/04/2024

French · Spain · Age 59

Serghei Diuvbanov

director · Since 08/04/2024

Romanian · Czech Republic · Age 48

Former

Hutchinson & Co Trust Company Limited

corporate secretary · Resigned 21/09/2016

Bryan John George Lunt

director · Resigned 28/08/2022

Vladimir Sucevan

director · Resigned 08/04/2024

Persons with Significant Control

Ms Svetlana Kostromitina

Significant control

Russian · Spain · Age 54

5 Priory Court, Tuscam Way, Camberley, GU15 3YX

Notified 28/08/2022

Mr Hervé Joel Bertolo

Significant control

French · Spain · Age 59

5 Priory Court, Tuscam Way, Camberley, GU15 3YX

Notified 01/04/2025

Mr Serghei Diuvbanov

Significant control

Romanian · Czech Republic · Age 48

5 Priory Court, Tuscam Way, Camberley, GU15 3YX

Notified 01/04/2025

Former PSCs

Mr Bryan John George Lunt

Ceased 28/08/2022

Mr Vladimir Sucevan

Ceased 08/04/2024

Change History

officer appointedHTC SECRETARIAL SERVICES LIMITED
2026-07-23
officer appointedBERTOLO, Herve Joel
2026-07-23
officer appointedDIUVBANOV, Serghei
2026-07-23
officer appointedKOSTROMITINA, Svetlana
2026-07-23
statusactive
2026-07-23

Active

typeprivate-limited-guarant-nsc
2026-07-23

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line15 Priory Court
2026-07-23

5 PRIORY COURT

post townCamberley
2026-07-23

CAMBERLEY

CompanyRankvs 27252+ SIC 74990 peers
30

Financial strength7th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength2/25 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.

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 31/12/2024

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House