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Serviceplan Make Uk Ltd

09619157

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

FIRST FLOOR WAVERLEY HOUSE, LONDON, W1F 8GQ
Incorporated 02/06/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

73110
Advertising agencies

Officers

Mr Thomas James Laranjo

director · Since 11/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 11 other boards

Mr JãœRgen Hinterkircher

director · Since 25/11/2025

GERMAN · GERMANY · Age 45

Also on 2 other boards

Daniel Paul Lipman

director · Since 13/05/2026

BRITISH · UNITED KINGDOM · Age 43

Persons with Significant Control

Serviceplan Group Uk Ltd

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

1st Floor Waverley House, 7-12, Noel Street, London, W1F 8GQ

Reg: 09619072 · Companies House · Corporate

Notified 16/03/2018

Former PSCs

Sybille Stempel

Ceased 16/03/2018

Florian Haller

Ceased 16/03/2018

Mediaplus Group Uk Ltd

Ceased 07/10/2025

CompanyRankvs 16578+ SIC 73110 peers
37

Financial strength16th percentile among SIC peers · 4/25
Employees74th percentile among SIC peers · 11/15
LiquidityCurrent ratio 0.91× · 6/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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16578Serviceplan Make Uk Ltd
43
How is this score calculated?
Financial strength4/25 pts

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

Employees11/15 pts

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

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity11/15 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

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 30/06/2021

Net Worth

-£452

Balance sheet strength

Cash

£5k

Cash in the bank

Net Current Assets

-£452

Working capital

Current Assets

£5k

Current Liabilities

£5k

2avg. employees

Balance Sheet

Assets less current liabilities-£452
Prepared with Caseware UK (AP4) 2020.0.247

EstimatesDerived

YearCurrent Ratio
20210.91

Derived from filed accounts. Not audited figures.