Casa Leicester Ltd
10496935
Some Concerns
- No accounts filed in last 18 months (-5)
- 3 outstanding charges (-6)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 19/09/2019
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 8 other boards
Persons with Significant Control
Mr Daniel Elie Levy
British · England · Age 43
9a, Leicester Road, Leicester, LE8 4GR
Notified 10/12/2019
Former PSCs
Miss Natasha Esther Levy
Ceased 10/11/2018
Mr Stephen Maurice Levy
Ceased 30/11/2025
Charges3 outstanding
CYNERGY BANK LIMITED
CYNERGY BANK LIMITED
CYNERGY BANK LIMITED
CompanyRankvs 27061+ SIC 68100 peers53
Show leaderboard
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 30/11/2024
Net Worth
£174k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
-£839k
Working capital
Current Assets
£170k
Current Liabilities
£1.0M
Fixed Assets
£1.0M
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 0.17 | +£16k |
| 2023 | 0.17 | +£18k |
| 2022 | 0.18 | +£53k |
| 2021 | 0.22 | +£119k |
| 2020 | 0.12 | -£4k |
| 2019 | 0.00 | — |
Derived from filed accounts. Not audited figures.