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Marlin Assets Limited

10553898

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
10/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 44 outstanding charges (-10)

Details

10553898 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
Incorporated 09/01/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Former

David James Griffiths

director · Resigned 19/04/2026

Paul Griffiths

director · Resigned 25/07/2017

Persons with Significant Control

Former PSCs

Mr Paul Griffiths

Ceased 25/07/2017

Mr David James Griffiths

Ceased 19/04/2026

Charges44 outstanding

Charge
outstanding

MARK HARTLEY · JULIE HARTLEY

Created 11/06/2024Registered 18/06/2024
Charge
outstanding

TFG CAPITAL NO.2 LIMITED

Created 01/03/2024Registered 08/03/2024
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 16/05/2023Registered 01/06/2023
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 16/05/2023Registered 01/06/2023
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 16/05/2023Registered 01/06/2023
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 16/05/2023Registered 01/06/2023
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 16/05/2023Registered 01/06/2023
Charge
outstanding

TFG CAPITAL NO.2 LIMITED

Created 05/08/2022Registered 19/08/2022
Charge
outstanding

TFG CAPITAL NO.2 LIMITED

Created 25/05/2021Registered 10/06/2021
Charge
outstanding

TFG CAPITAL NO.2 LIMITED

Created 25/05/2021Registered 10/06/2021
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 11/03/2021Registered 23/03/2021
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 11/03/2021Registered 18/03/2021
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 18/12/2020Registered 15/01/2021
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 18/12/2020Registered 15/01/2021
Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 25/02/2020Registered 06/03/2020
Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK

Created 25/02/2020Registered 06/03/2020
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 29/11/2019Registered 11/12/2019
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 29/11/2019Registered 11/12/2019
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 16/07/2019Registered 19/07/2019
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 16/07/2019Registered 19/07/2019
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 16/07/2019Registered 19/07/2019
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 16/07/2019Registered 19/07/2019
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 16/07/2019Registered 19/07/2019
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 16/07/2019Registered 19/07/2019
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 18/06/2019Registered 09/07/2019
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 18/06/2019Registered 09/07/2019
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 18/06/2019Registered 09/07/2019
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 18/06/2019Registered 09/07/2019
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 18/06/2019Registered 09/07/2019
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 18/06/2019Registered 09/07/2019
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 20/11/2018Registered 27/11/2018
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 20/11/2018Registered 27/11/2018
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 30/10/2018Registered 07/11/2018
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 30/10/2018Registered 07/11/2018
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 02/07/2018Registered 03/07/2018
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 02/07/2018Registered 03/07/2018
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 31/05/2018Registered 06/06/2018
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 31/05/2018Registered 05/06/2018
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 03/11/2017Registered 22/11/2017
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 03/11/2017Registered 22/11/2017
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 03/11/2017Registered 22/11/2017
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 03/11/2017Registered 22/11/2017
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 03/11/2017Registered 21/11/2017
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 03/11/2017Registered 21/11/2017
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 07/09/2017Registered 11/09/2017Satisfied 13/11/2019
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 07/09/2017Registered 11/09/2017Satisfied 13/11/2019

CompanyRankvs 49407+ SIC 68100 peers
43

Financial strength96th percentile among SIC peers · 24/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.01× · 2/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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49407Marlin Assets Limited
53
How is this score calculated?
Financial strength24/25 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.

Liquidity2/20 pts

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

Longevity9/15 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 31/01/2022

Net Worth

£1.2M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£725k

Working capital

Current Assets

£10k

Current Liabilities

£735k

Fixed Assets

£4.3M

0avg. employees

Balance Sheet

Assets less current liabilities£3.6M
Signed by 10553898 2021-02-01 2022-01-31 10553898 2022-01-31 10553898 core:CurrentFinancialInstruments core:WithinOneYear 2022-01-Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20220.01+£1.0M
20210.02+£92k
20200.02+£52k
20190.00—

Derived from filed accounts. Not audited figures.