Back to search

Precise.Tv Limited

09726409

active
ltd
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

4th Floor 107-113 Great Portland Street, London, W1W 6QG
Incorporated 11/08/2015

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/08/2025

Due 24/08/2026

On track

Industry

59132
Video distribution activities
73110
Advertising agencies

Officers

Nadav Meir Shmuel

director · Since 11/08/2015

British · England · Age 52

Christian Dankl

director · Since 30/03/2016

Austrian · England · Age 47

Ian Richard Pugh

director · Since 05/09/2025

British · England · Age 49

Former

Mads Holmen

director · Resigned 30/03/2016

Peter Stockl

director · Resigned 30/03/2016

Alan Stewart Kennedy

director · Resigned 23/12/2024

Persons with Significant Control

Precise.Tv Holdings Limited

75–100% shares
75–100% votes

Henry Wood House, 2 Riding House Street, London, W1W 7FA

Reg: 11198909 · Uk Companies House · Private Limited Company

Notified 16/05/2018

Former PSCs

Mr Christian Dankl

Ceased 16/05/2018

Mr Nadav Meir Shmuel

Ceased 16/05/2018

Charges2 outstanding

A registered charge
satisfied

HSBC BANK PLC

Created 15/08/2017Registered 01/07/2026Satisfied 01/07/2026
A registered charge
outstanding

LDC (MANAGERS) LIMITED ACTING AS SECURITY TRUSTEE

Created 30/06/2026Registered 30/06/2026
Charge
outstanding

HSBC BANK PLC

Created 15/08/2017Registered 16/08/2017

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line14th Floor 107-113 Great Portland Street
2026-06-09

THE HARLEY BUILDING

post townLondon
2026-06-09

LONDON

postcodeW1W 6QG
2026-06-09

W1W 6XB

officer appointedDANKL, Christian
2026-06-09
officer appointedPUGH, Ian Richard
2026-06-09
officer appointedSHMUEL, Nadav Meir
2026-06-09

CompanyRankvs 60+ SIC 59132 peers
72

Financial strength99th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.58× · 16/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 pts

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

Liquidity16/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2023

Net Worth

£2.8M

Balance sheet strength

Cash

£1.1M

Cash in the bank

Net Current Assets

£3.5M

Working capital

Current Assets

£9.5M

Current Liabilities

£6.0M

Fixed Assets

£25k

Debtors

£324k

Profit After Tax

£540k

15avg. employees-4

Tax at Year End

Dividends paid-£100k

Balance Sheet

Bank loans & overdrafts£300k
Assets less current liabilities£3.5M
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent RatioImplied Profit
20231.58-£293k
20221.97+£574k
20211.59

Derived from filed accounts. Not audited figures.