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Chip And Pin Herts Limited

09709348

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Health Score
60 / 100

Some Concerns

10/30
Filing
10/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

Albert Buildings, 49 Queen Victoria Street, London, EC4N 4SA
Incorporated 29/07/2015

Previously known as

Chip & Pin Ltd · until 26/02/2020
Chip And Pin Management Ltd · until 22/09/2017

Compliance

Last accounts

31/07/2024

total exemption full

Next accounts due

30/04/2026

Overdue

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Stanislav Lankas

director · Since 06/01/2026

SLOVAK · ENGLAND · Age 46

Also on 2 other boards

Stanislav Lankas

director · Since 06/01/2026

Slovak · England · Age 46

Former

Katie Shoshanna Klein

director · Resigned 01/10/2025

Gareth Jones

director · Resigned 06/01/2026

Persons with Significant Control

Mr Stanislav Lankas

75–100% shares

Slovak · England · Age 46

Albert Buildings, 49 Queen Victoria Street, London, EC4N 4SA

Notified 06/01/2026

Former PSCs

Ms Katie Klein

Ceased 01/10/2025

Mr Gareth Jones

Ceased 06/01/2026

Change History

officer appointed → LANKAS, Stanislav
2026-09-18
status → active
2026-09-18

Active

type → ltd
2026-09-18

Private Limited Company

address line1 → Albert Buildings
2026-09-18

ALBERT BUILDINGS

post town → London
2026-09-18

LONDON

CompanyRankvs 159142+ SIC 82990 peers
25

Financial strength4th percentile among SIC peers · 1/25
Employees40th percentile among SIC peers · 6/15
LiquidityCurrent ratio 0.13× · 2/20
Longevity11 years trading (max 15) · 11/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength1/25 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.

Liquidity2/20 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 compliance5/15 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 31/07/2024

Net Worth

-£62k

Balance sheet strength

Cash

-£9k

Cash in the bank

Net Current Assets

-£41k

Working capital

Current Assets

£6k

Current Liabilities

£47k

Debtors

£16k

1avg. employees

Balance Sheet

Assets less current liabilities-£41k
Signed by Ms Katie Klein 28/04/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.13-£8k
20230.20—

Derived from filed accounts. Not audited figures.

Filing History38 filings

DISS16(SOAS)

dissolved compulsory strike off suspended

15/09/20261 page · PDF
GAZ1

gazette notice compulsory

04/08/20261 page · PDF
Confirmation statement

confirmation statement with updates

07/05/20265 pages · PDF
PSC07

cessation of a person with significant control

07/05/20261 page · PDF
Director resigned

termination director company with name termination date

07/05/20261 page · PDF
Director appointed

appoint person director company with name date

07/05/20262 pages · PDF
PSC notified

notification of a person with significant control

07/05/20262 pages · PDF
Confirmation statement

confirmation statement with updates

31/10/20254 pages · PDF
PSC notified

notification of a person with significant control

31/10/20252 pages · PDF
Director appointed

appoint person director company with name date

31/10/20252 pages · PDF
PSC07

cessation of a person with significant control

31/10/20251 page · PDF
Director resigned

termination director company with name termination date

31/10/20251 page · PDF
Address changed

change registered office address company with date old address new address

31/10/20251 page · PDF
Confirmation statement

confirmation statement with no updates

11/09/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/04/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

14/08/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/04/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

15/08/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/04/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

11/08/20223 pages · PDF
Director details changed

change person director company with change date

11/08/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/04/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

13/08/20213 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/04/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

01/09/20203 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/07/20207 pages · PDF
RESOLUTIONS

resolution

26/02/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

07/08/20193 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/04/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

30/07/20183 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

26/04/20186 pages · PDF
RESOLUTIONS

resolution

22/09/20173 pages · PDF
Confirmation statement

confirmation statement with no updates

14/08/20173 pages · PDF
Address changed

change registered office address company with date old address new address

14/07/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

06/04/20175 pages · PDF
Address changed

change registered office address company with date old address new address

25/08/20161 page · PDF
Confirmation statement

confirmation statement with updates

19/08/20165 pages · PDF
Incorporated

incorporation company

29/07/20157 pages · PDF