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Etafin Limited

10598977

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

37-38 LONG ACRE, LONDON, WC2E 9JT
Incorporated 03/02/2017

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/07/2025

Due 21/07/2026

On track

Industry

64209
Activities of other holding companies
70229
Management consultancy activities

Officers

Regent Corporate Secretaries Ltd

secretary · Since 03/02/2017

OTHER

Also on 329 other boards

Mrs Margaret Ann Seville

director · Since 03/02/2017

CONSULTANT

BRITISH · UNITED KINGDOM · Age 72

Also on 79 other boards

Mr Ahmet Gecel

director · Since 31/05/2024

CONSULTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 4 other boards

Andrea Poli

director · Since 31/05/2024

CONSULTANT

ITALIAN · ITALY · Age 57

Persons with Significant Control

Andrea Poli

75–100% shares
75–100% votes

Italian · Italy · Age 57

37-38 Long Acre, London, WC2E 9JT

Notified 01/07/2020

Former PSCs

Elisa Lucci

Ceased 14/03/2022

Alessandro Antonio Giusti

Ceased 11/10/2024

CompanyRankvs 9324+ SIC 64209 peers
63

Financial strength65th percentile among SIC peers · 16/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 60.5× · 20/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength16/25 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.

Liquidity20/20 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

£26k

Balance sheet strength

Cash

£675k

Cash in the bank

Net Current Assets

£683k

Working capital

Current Assets

£695k

Current Liabilities

£11k

Debtors

£20k

0avg. employees

Tax at Year End

Corp tax£1k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
202460.50+£351k
20230.52-£174k
20221.26-£144k
20211.88
20201.00
20190.11
20180.06

Derived from filed accounts. Not audited figures.