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47 Bp Ltd

09189449

active
Private Limited Company
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

16 LAMBOURNE CRESCENT, CARDIFF, CF14 5GF
Incorporated 28/08/2014

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 18/06/2025

Due 02/07/2026

On track

Industry

96090
Other personal service activities

Officers

Mr Torben Dal

director · Since 28/08/2014

DIRECTOR

DANISH · ENGLAND · Age 77

Also on 5 other boards

Persons with Significant Control

Kapital Estates Ltd

Significant control

14, Eaton Mews South, London, SW1W 9HP

Reg: 05620797 · Wales Company Registry · Limited

Notified 06/04/2016

Former PSCs

Mr Torben Dal

Ceased 06/04/2016

Charges1 outstanding

Charge
outstanding

SCHRODERS (CI) LIMITED

Created 14/09/2018Registered 14/09/2018
Charge
satisfied

EFG PRIVATE BANK LIMITED

Created 16/02/2018Registered 16/02/2018Satisfied 14/09/2018
Charge
satisfied

MERIDIAN TRUST COMPANY LIMITED AS TRUSTEES OF THE RAB FAMILY TRUST

Created 07/06/2017Registered 13/06/2017Satisfied 20/03/2018
Charge
satisfied

THE RAB FAMILY TRUST

Created 07/06/2016Registered 10/06/2016Satisfied 01/07/2017
Charge
satisfied

EFG PRIVATE BANK (CHANNEL ISLANDS) LIMITED

Created 09/03/2015Registered 18/03/2015Satisfied 20/03/2018

CompanyRankvs 91549+ SIC 96090 peers
22

Financial strength21th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

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.

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.

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 31/08/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House