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Playfair Capital Investment Nominee Ltd

08748052

active
ltd
england wales
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

8 Warner Yard, London, EC1R 5EY
Incorporated 25/10/2013

Compliance

Last accounts

31/10/2024

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Federico Pietro Alessandro Pirzio-Biroli

director · Since 25/10/2013

INVESTOR

BELGIAN · ITALY · Age 42

Mr Christopher David George Smith

director · Since 28/02/2019

INVESTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 2 other boards

Mr Henrik Wetter-Sanchez

director · Since 24/04/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 1 other board

Mr Matthew Robert Gill

director · Since 16/04/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 37

Also on 3 other boards

Federico Pietro Alessandro Pirzio-Biroli

director · Since 25/10/2013

Belgian · Italy · Age 42

Christopher David George Smith

director · Since 28/02/2019

British · United Kingdom · Age 44

Henrik Wetter-Sanchez

director · Since 24/04/2023

British · United Kingdom · Age 32

Matthew Robert Gill

director · Since 16/04/2025

British · England · Age 37

Former

Joseph Colin Charlesworth

director · Resigned 21/02/2019

Georgia Taylor Foster

director · Resigned 24/03/2019

Joseph Thornton

director · Resigned 05/11/2024

Persons with Significant Control

Mr Federico Pietro Alessandro Pirzio-Biroli

75–100% shares
75–100% votes
Appoint directors

Belgian · Italy · Age 42

8, Warner Yard, London, EC1R 5EY

Notified 06/04/2016

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line18 Warner Yard
2026-07-11

8 WARNER YARD

post townLondon
2026-07-11

LONDON

CompanyRankvs 42556+ SIC 64209 peers
35

Financial strength29th percentile among SIC peers · 7/25
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
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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.

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 31/10/2024

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£100

Working capital

Current Assets

Current Liabilities

Debtors

£100

Prepared with CCH Software