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The Reiss Family Investment Company Limited

10560236

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

First Floor, White Lion House, 64a Highgate High Street, London, N6 5HX
Incorporated 12/01/2017

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

96090
Other personal service activities

Officers

Mr David Anthony Reiss

director · Since 09/08/2022

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM

Also on 26 other boards

Mr Simon Joseph

director · Since 13/08/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 20 other boards

David Anthony Reiss

director · Since 09/08/2022

British · United Kingdom

Simon Joseph

director · Since 13/08/2025

British · United Kingdom

Former

David Anthony Reiss

director · Resigned 09/08/2022

Rosemary June Reiss

director · Resigned 09/08/2022

Alison Jane Jacobs

director · Resigned 09/08/2022

Darren Russell Reiss

director · Resigned 09/08/2022

Rosemary June Reiss

director · Resigned 22/01/2024

Darren Russell Reiss

director · Resigned 28/07/2025

Persons with Significant Control

Reiss Family Holdings Limited

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

Reg: 13502578 · Companies House · Private Limited By Shares

Notified 30/06/2022

Former PSCs

Mr David Anthony Reiss

Ceased 30/06/2022

Charges1 outstanding

Charge
outstanding

DAVID ANTHONY REISS

Created 04/05/2018Registered 24/05/2018

Change History

status → active
2026-09-27

Active

type → ltd
2026-09-27

Private Limited Company

address line1 → First Floor, White Lion House
2026-09-27

FIRST FLOOR, WHITE LION HOUSE

post town → London
2026-09-27

LONDON

officer appointed → JOSEPH, Simon
2026-09-27
officer appointed → REISS, David Anthony
2026-09-27

CompanyRankvs 35850+ SIC 96090 peers
39

Financial strength82th percentile among SIC peers · 21/25
Employees84th percentile among SIC peers · 13/15
LiquidityNo balance sheet data · 0/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength21/25 pts

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

Employees13/15 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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

concluded that there are no material uncertainties that may cast significant doubt on the Company's ability to continue as a going concern for a period of at least 12 months from the date of approval of these financial statements. Turnover Revenue from rental income is recognised to the extent that it is probable that the economic benef

Key FinancialsYear ending 31/01/2025

Net Worth

£45k

Balance sheet strength

Cash

£370k

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£29.3M

Fixed Assets

£3k

Debtors

£711k

3avg. employees-2

Tax at Year End(2024)

Corp tax£4k

Director Loans

Company owes directors£1k
Prepared with Silverfin

EstimatesDerived

YearCurrent RatioImplied Profit
2025—-£245k
20240.31+£105k
20230.36—

Derived from filed accounts. Not audited figures.

Filing History60 filings

Confirmation statement

confirmation statement with updates

03/02/20264 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/01/202611 pages · PDF
Director appointed

appoint person director company with name date

14/08/20252 pages · PDF
Director resigned

termination director company with name termination date

05/08/20251 page · PDF
Confirmation statement

confirmation statement with updates

20/02/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/01/202513 pages · PDF
Confirmation statement

confirmation statement with no updates

09/02/20243 pages · PDF
Director resigned

termination director company with name termination date

01/02/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/01/202413 pages · PDF
Accounts date changed

change account reference date company previous extended

30/11/20231 page · PDF
Confirmation statement

confirmation statement with updates

09/02/20235 pages · PDF
AD02

change sail address company with old address new address

03/02/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/10/202213 pages · PDF
Director appointed

appoint person director company with name date

17/08/20222 pages · PDF
Director appointed

appoint person director company with name date

17/08/20222 pages · PDF
Director resigned

termination director company with name termination date

17/08/20221 page · PDF
Director appointed

appoint person director company with name date

17/08/20222 pages · PDF
Director resigned

termination director company with name termination date

17/08/20221 page · PDF
Director resigned

termination director company with name termination date

17/08/20221 page · PDF
Director resigned

termination director company with name termination date

17/08/20221 page · PDF
RESOLUTIONS

resolution

11/08/20221 page · PDF
SH08

capital name of class of shares

11/08/20222 pages · PDF
SH10

capital variation of rights attached to shares

10/08/20222 pages · PDF
PSC07

cessation of a person with significant control

15/07/20221 page · PDF
PSC02

notification of a person with significant control

03/07/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

17/02/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/01/202212 pages · PDF
Confirmation statement

confirmation statement with no updates

10/02/20213 pages · PDF
Director details changed

change person director company with change date

01/02/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/12/202013 pages · PDF
AD02

change sail address company with old address new address

30/01/20201 page · PDF
Confirmation statement

confirmation statement with no updates

14/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/10/201911 pages · PDF
Confirmation statement

confirmation statement with no updates

29/01/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/201810 pages · PDF
Accounts date changed

change account reference date company previous shortened

12/10/20181 page · PDF
Director details changed

change person director company with change date

31/07/20182 pages · PDF
Director details changed

change person director company with change date

31/07/20182 pages · PDF
PSC changed

change to a person with significant control

31/07/20182 pages · PDF
Director details changed

change person director company with change date

31/07/20182 pages · PDF
Address changed

change registered office address company with date old address new address

31/07/20181 page · PDF
Director details changed

change person director company with change date

31/07/20182 pages · PDF
AD03

move registers to sail company with new address

27/06/20181 page · PDF
MR01

mortgage create with deed with charge number charge creation date

24/05/201822 pages · PDF
MR04

mortgage satisfy charge full

04/05/20181 page · PDF
Confirmation statement

confirmation statement with updates

11/01/20186 pages · PDF
Director details changed

change person director company with change date

29/12/20172 pages · PDF
AD02

change sail address company with new address

28/11/20171 page · PDF
Address changed

change registered office address company with date old address new address

22/11/20171 page · PDF
MR01

mortgage create with deed with charge number charge creation date

20/11/201722 pages · PDF
SH10

capital variation of rights attached to shares

17/10/20172 pages · PDF
PSC changed

change to a person with significant control

17/10/20172 pages · PDF
Shares allotted

capital allotment shares

11/10/20174 pages · PDF
Shares allotted

capital allotment shares

11/10/20173 pages · PDF
Shares allotted

capital allotment shares

11/10/20173 pages · PDF
Director appointed

appoint person director company with name date

11/10/20172 pages · PDF
Director appointed

appoint person director company with name date

11/10/20172 pages · PDF
Director appointed

appoint person director company with name date

11/10/20172 pages · PDF
Shares allotted

capital allotment shares

11/10/20173 pages · PDF
Incorporated

incorporation company

12/01/201710 pages · PDF