Raised In Cic
10390573
Healthy
- No accounts filed in last 18 months (-5)
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
30/09/2024
total exemption full
Next accounts due
30/06/2026
Confirmation statement
Last: 21/09/2025
Due 05/10/2026
Industry
Officers
secretary · Since 10/01/2019
director · Since 28/08/2023
HEAD OF HUMAN RESOURCES MINISTRY OF JUST
BRITISH · ENGLAND · Age 62
director · Since 20/09/2023
MANAGEMENT CONSULTANT
HUNGARIAN,BRITISH · ENGLAND · Age 44
Persons with Significant Control
Former PSCs
Anne Malindine
Ceased 07/10/2024
Sasha Lines
Ceased 16/05/2023
Kirsten Van Den Hout
Ceased 30/11/2020
Charges1 outstanding
SOCIAL INVESTMENT BUSINESS LOANS LIMITED
CompanyRankvs 2132+ SIC 88910 peers56
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 30/09/2019
Net Worth
£79k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£35k
Working capital
Current Assets
£78k
Current Liabilities
£120k
Fixed Assets
£13k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2019 | 0.65 | +£37k |
| 2018 | 1.12 | — |
Derived from filed accounts. Not audited figures.