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Global Parametrics Holding Company Limited

10120315

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

1 LIME STREET, LONDON, EC3M 7HA
Incorporated 12/04/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64205
Activities of financial services holding companies
66300
Fund management activities

Officers

Angus James Kelton Kirk

secretary · Since 02/03/2018

Mr Timothy Charles William Ingram

director · Since 01/02/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 1 other board

Mr Angus James Kelton Kirk

director · Since 05/09/2023

LAWYER

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mr Igor Harry Nussbaumer

director · Since 05/09/2023

CHIEF OPERATING OFFICER

SWISS · SWITZERLAND · Age 57

Mr Mark Oliver Rueegg

director · Since 05/09/2023

CHIEF EXECUTIVE OFFICER

SWISS · SWITZERLAND · Age 51

Persons with Significant Control

Ms Gabriella Ingrid Lippe Holst

25–50% shares

Swiss · Switzerland · Age 48

1 Lime Street, Lime Street, London, EC3M 7HA

Notified 20/09/2023

Mr Mark Oliver Rueegg

25–50% shares

Swiss · Switzerland · Age 51

1 Lime Street, Lime Street, London, EC3M 7HA

Notified 20/09/2023

Former PSCs

Her Britannic Majesty's Secretary Of State (Acting Through The Department For International Development)

Ceased 05/09/2023

Federal Republic Of Germany

Ceased 05/09/2023

Charges2 outstanding

Charge
outstanding

HIS BRITANNIC MAJESTY’S SECRETARY OF STATE FOR FOREIGN, COMMONWEALTH AND DEVELOPMENT AFFAIRS

Created 05/09/2023Registered 08/09/2023
Charge
outstanding

HER BRITANNIC MAJESTY'S SECRETARY OF STATE (ACTING THROUGH THE DEPARTMENT FOR INTERNATIONAL DEV

Created 12/12/2016Registered 19/12/2016

CompanyRankvs 1563+ SIC 64205 peers
31

Financial strength1th percentile among SIC peers · 0/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.05× · 12/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

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

Employees14/15 pts

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

Liquidity12/20 pts

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

Longevity10/15 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

Outstanding charges: -10 pts

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

Going Concern Doubt

in accordance with these requirements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion. Material uncertainty related to going concern We draw attention to note 2.3 of the financial statements , in relation to the going concern status of the Group and the parent Company. The Group and the parent Company remain loss-making and have

Key FinancialsYear ending 31/12/2020

Net Worth

-£4.6M

Balance sheet strength

Cash

£529k

Cash in the bank

Net Current Assets

£159k

Working capital

Current Assets

£3.2M

Current Liabilities

£3.1M

Fixed Assets

£1.2M

Debtors

£2.7M

Profit After Tax

-£1.8M

4avg. employees

Balance Sheet

Intangible assets£1.2M
Assets less current liabilities£1.3M
Prepared with Caseware UK (AP4) 2020.0.247

EstimatesDerived

YearCurrent RatioImplied Profit
20201.05-£3.4M

Derived from filed accounts. Not audited figures.