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The Branded Merchandise & Gift Company Limited

09168852

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

5th Floor International House, 2-4 Maddox Street, London, W1S 1QP
Incorporated 11/08/2014

Previously known as

Panoramic Promo Limited · until 04/10/2017
Proforma Group Europe Limited · until 28/10/2016
Proforma Europe Limited · until 28/03/2015

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/08/2025

Due 25/08/2026

On track

Industry

82990
Other business support service activities

Officers

Maurice Robert Hakim

secretary · Since 11/08/2014

Natalie Hakim

director · Since 11/08/2014

British · England · Age 44

Tanyel Akgul

director · Since 01/02/2017

British · England · Age 38

Glenn David Hyams

director · Since 22/05/2019

British · England · Age 72

Persons with Significant Control

Mrs Natalie Hakim

25–50% shares

British · England · Age 44

5th Floor, International House, London, W1S 1QP

Notified 06/04/2016

Mr Tanyel Akgul

25–50% shares

British · England · Age 38

5th Floor, International House, London, W1S 1QP

Notified 22/05/2019

Change History

officer appointedHYAMS, Glenn David
2026-05-07
officer appointedHAKIM, Maurice Robert
2026-05-07
officer appointedAKGUL, Tanyel
2026-05-07
officer appointedHAKIM, Natalie
2026-05-07
statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line15th Floor International House
2026-05-07

5TH FLOOR INTERNATIONAL HOUSE

post townLondon
2026-05-07

LONDON

CompanyRankvs 20789+ SIC 82990 peers
75

Financial strength73th percentile among SIC peers · 18/25
Employees69th percentile among SIC peers · 10/15
LiquidityCurrent ratio 3.5× · 20/20
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 strength18/25 pts

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

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 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

£28k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£109k

Working capital

Current Assets

£102k

Current Liabilities

£29k

2avg. employees

Balance Sheet

Assets less current liabilities£109k

EstimatesDerived

YearCurrent RatioImplied Profit
20243.50-£24k
20232.54+£26k
20222.22+£800
20213.06+£24k
20201.90+£284
20191.77+£102
20181.56

Derived from filed accounts. Not audited figures.

Filing History37 filings

Accounts filed

accounts with accounts type micro entity

28/08/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

13/08/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

13/08/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/08/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

15/08/20233 pages · PDF
Director details changed

change person director company with change date

14/02/20232 pages · PDF
CH03

change person secretary company with change date

14/02/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

13/02/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

11/08/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/01/20228 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/09/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

25/08/20213 pages · PDF
Address changed

change registered office address company with date old address new address

03/02/20211 page · PDF
Address changed

change registered office address company with date old address new address

23/12/20201 page · PDF
Director details changed

change person director company with change date

30/10/20202 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/09/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

28/08/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/08/20196 pages · PDF
Confirmation statement

confirmation statement with updates

15/08/20194 pages · PDF
PSC notified

notification of a person with significant control

15/08/20192 pages · PDF
PSC changed

change to a person with significant control

15/08/20192 pages · PDF
Director appointed

appoint person director company with name date

24/05/20192 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/09/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

22/08/20183 pages · PDF
RESOLUTIONS

resolution

04/10/20173 pages · PDF
Confirmation statement

confirmation statement with updates

22/08/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

21/05/20172 pages · PDF
Director appointed

appoint person director company with name date

01/03/20172 pages · PDF
RESOLUTIONS

resolution

28/10/20163 pages · PDF
Address changed

change registered office address company with date old address new address

26/10/20161 page · PDF
Confirmation statement

confirmation statement with updates

17/08/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

18/04/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/09/20154 pages · PDF
Accounts date changed

change account reference date company current extended

01/09/20151 page · PDF
CERTNM

certificate change of name company

28/03/20152 pages · PDF
CONNOT

change of name notice

28/03/20152 pages · PDF
Incorporated

incorporation company

11/08/20148 pages · PDF