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Holding Gem Limited

10299699

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, LONDON, W1G 9DQ
Incorporated 27/07/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Walter De Poli

director · Since 05/02/2021

DIRECTOR

ITALIAN · ITALY · Age 63

Mr Giovanni Faoro

director · Since 09/03/2024

DIRECTOR

ITALIAN · ITALY · Age 64

Persons with Significant Control

Mr Giovanni Faoro

50–75% shares
50–75% votes
Appoint directors

Italian · Italy · Age 64

5th Floor, North Side, 7/10 Chandos Street, London, W1G 9DQ

Notified 27/07/2016

Former PSCs

Ms Elena Ferraro

Ceased 10/10/2016

Ms Michela Ferraro

Ceased 10/10/2016

CompanyRankvs 21741+ SIC 64209 peers
51

Financial strength91th percentile among SIC peers · 23/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 pts

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

Employees3/15 pts

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

Liquidity0/20 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.

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

£2.0M

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

-£128k

Working capital

Current Assets

Current Liabilities

£129k

0avg. employees
Prepared with VT Final Accounts

EstimatesDerived

YearImplied Profit
2024-£298
2023-£31k
2022-£10k
2021+£318k
2020+£0
2019+£0

Derived from filed accounts. Not audited figures.