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Chess Investment Club Ltd

08891717

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

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

No risk factors detected.

Details

FLAT C, LONDON, W10 6EE
Incorporated 12/02/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70229
Management consultancy activities

Officers

Mr Luis Diez De Onate

director · Since 12/02/2014

SOLICITOR

BRITISH · ENGLAND · Age 45

Also on 3 other boards

Persons with Significant Control

Mr Luis Diez De Onate

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

British · England · Age 45

Flat C, 20 St. Charles Square, London, W10 6EE

Notified 06/04/2016

CompanyRankvs 97163+ SIC 70229 peers
50

Financial strength18th percentile among SIC peers · 5/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 1.01× · 12/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength5/25 pts

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

Employees6/15 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.

Longevity12/15 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

£1

Balance sheet strength

Cash

£103

Cash in the bank

Net Current Assets

£45k

Working capital

Current Assets

£5.3M

Current Liabilities

£5.3M

Debtors

£5.3M

1avg. employees

Balance Sheet

Assets less current liabilities£45k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20241.01
20231.01
20221.01
20211.01
20201.01
20191.01
20181.01
20171.02

Derived from filed accounts. Not audited figures.