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Sannpa Limited

08758857

active
Private Limited Company
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

1 KINGSLAND PASSAGE, LONDON, E8 2BB
Incorporated 01/11/2013

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/02/2026

Due 23/02/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Samuel Michael David Mathews

director · Since 01/11/2013

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 5 other boards

Hannes Wallin

director · Since 18/11/2015

DIRECTOR

SWEDISH · SWEDEN · Age 43

Mr Lev Leviev

director · Since 20/07/2018

DIRECTOR

ISRAELI,RUSSIAN · UNITED ARAB EMIRATES · Age 42

Mh Secretaries Limited

secretary · Since 25/01/2023

BRITISH

Also on 207 other boards

Mr Richard David Skeet

director · Since 05/10/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 2 other boards

Persons with Significant Control

Former PSCs

Mr Samuel Michael David Mathews

Ceased 27/01/2021

Charges2 outstanding

Charge
satisfied

SAWYER WILDGEN

Created 03/05/2023Registered 04/05/2023Satisfied 18/06/2024
Charge
satisfied

HKR USA LLC

Created 25/04/2023Registered 25/04/2023Satisfied 23/05/2024
Charge
satisfied

LÃ…NGHOLMEN HOLDING AB

Created 25/04/2023Registered 25/04/2023Satisfied 29/04/2024
Charge
satisfied

GABRIEL SHALEL

Created 25/04/2023Registered 25/04/2023Satisfied 24/05/2024
Charge
satisfied

TOP HAT VENTURES LLC (AS LENDER)

Created 05/04/2023Registered 19/04/2023Satisfied 24/05/2024
Charge
outstanding

BOOTSTRAP EUROPE 3.0 SARL

Created 13/01/2022Registered 15/01/2022
Charge
outstanding

BOOTSTRAP EUROPE 2.0 SARL

Created 28/05/2021Registered 02/06/2021
Charge
satisfied

JENS HILGERS

Created 21/07/2016Registered 01/08/2016Satisfied 22/02/2017

CompanyRankvs 14191+ SIC 70100 peers
27

Financial strength35th percentile among SIC peers · 9/25
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
Outstanding charges -10
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How is this score calculated?
Financial strength9/25 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.

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 31/12/2018

Net Worth

£155

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£11.8M

Working capital

Current Assets

Current Liabilities

£150k

Debtors

£12.0M

Balance Sheet

Assets less current liabilities£12.3M
Prepared with IRIS Accounts Production