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Serrano 99 Management Consulting Limited

09829013

activeactive proposal to strike off
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

19, 51 Provost Street, London, N1 7FD
Incorporated 16/10/2015

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/07/2025

Due 10/08/2026

On track

Industry

58142
Publishing of consumer and business journals and periodicals
70229
Management consultancy activities
82302
82302

Officers

Mr Armin Forstner

director · Since 16/10/2015

DIRECTOR

AUSTRIAN · ENGLAND · Age 47

Also on 1 other board

Armin Forstner

director · Since 16/10/2015

Austrian · England · Age 47

Former

Natalia Kazmer

director · Resigned 31/12/2017

Declan William Noone

director · Resigned 31/08/2022

Persons with Significant Control

Af78 Consulting Limited

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

Flat 19 The Graphite Apartments, 51 Provost Street, London, N1 7FD

Reg: 06842220 · Companies House · Limited By Shares

Notified 20/10/2025

Former PSCs

Mr Declan William Noone

Ceased 31/08/2022

Mr Armin Forstner

Ceased 20/10/2025

Natalia Kazmer

Ceased 31/07/2018

Change History

officer appointedFORSTNER, Armin
2026-06-17
statusactive
2026-06-17

Active

typeltd
2026-06-17

Private Limited Company

address line119, 51 Provost Street
2026-06-17

19, 51 PROVOST STREET

post townLondon
2026-06-17

LONDON

CompanyRankvs 586+ SIC 58142 peers
68

Financial strength63th percentile among SIC peers · 16/25
Employees39th percentile among SIC peers · 6/15
LiquidityCurrent ratio 3.5× · 20/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength16/25 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.

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.

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.

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

£7k

Balance sheet strength

Cash

£5k

Cash in the bank

Net Current Assets

£3k

Working capital

Current Assets

£5k

Current Liabilities

£1k

Fixed Assets

£4k

Debtors

£47

1avg. employees-1

Tax at Year End

Corp tax£58

Balance Sheet

Assets less current liabilities£7k
Prepared with Sage Accounts Production Advanced 2024 - FRS102_2024

EstimatesDerived

YearCurrent RatioImplied Profit
20243.50+£4k
20232.31
20220.57
20210.17+£48k
20200.12+£27k
20190.32

Derived from filed accounts. Not audited figures.