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Minerva Lending Management Limited

10427254

active - proposal to strike off
Private Limited Company
Companies House
Health Score
N/A

Details

FLOOR 2, 59-60 GROSVENOR STREET, LONDON, W1K 3HZ
Incorporated 13/10/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities

Officers

Mrs Lauren Marie Stephen

director · Since 02/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 65 other boards

Persons with Significant Control

Mrs Lauren Marie Stephen

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

British · England · Age 37

Floor 2, 59-60 Grosvenor Street, London, W1K 3HZ

Notified 05/08/2025

Former PSCs

Mr Richard Norman Gore

Ceased 13/12/2018

Mr Martin Joel Drummond

Ceased 12/12/2018

Mr Richard Norman Gore

Ceased 13/12/2018

Mr Mark James Stephen

Ceased 14/12/2018

Reditum Capital Holdings Ltd

Ceased 05/08/2025

Charges1 outstanding

Charge
outstanding

BSM SECURITIES LIMITED

Created 25/01/2022Registered 26/01/2022

CompanyRankvs 14079+ SIC 64999 peers
40

Financial strength28th percentile among SIC peers · 7/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.81× · 16/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength7/25 pts

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

Employees2/15 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.

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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2022

Net Worth

£100

Balance sheet strength

Cash

£6

Cash in the bank

Net Current Assets

£184k

Working capital

Current Assets

£409k

Current Liabilities

£226k

Debtors

£409k

0avg. employees

Tax at Year End

Corp tax£43k

Balance Sheet

Assets less current liabilities£184k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20221.81
20212.26+£0
20202.26+£299k
2019-6.80-£121k
20181.03

Derived from filed accounts. Not audited figures.