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The Shenkman Family Investment Company

10677389

active
Private Unlimited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

HITCHCOCK HOUSE HILLTOP PARK, SALISBURY, SP3 4UF
Incorporated 17/03/2017

Compliance

Last accounts

31/03/2024

total exemption full

Accounts

Up to date

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

64991
Security dealing on own account

Officers

Mr Alexander Ivan Marcus Shenkman

director · Since 17/03/2017

SENIOR ACCOUNT MANAGER

BRITISH · UNITED KINGDOM · Age 38

Also on 1 other board

Mr Ivan Alexander Shenkman

director · Since 17/03/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 73

Mr Maximilian Ivan Michael Shenkman

director · Since 17/03/2017

INVESTMENT MANAGER (PRINCIPAL)

BRITISH · ENGLAND · Age 44

Mrs Susan Mary Shenkman

director · Since 17/03/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 72

Persons with Significant Control

Mr Alexander Ivan Marcus Shenkman

25–50% shares
25–50% votes

British · United Kingdom · Age 38

Hitchcock House, Hilltop Park, Salisbury, SP3 4UF

Notified 06/01/2023

Mr Maximilian Ivan Michael Shenkman

25–50% shares
25–50% votes

British · England · Age 44

Hitchcock House, Hilltop Park, Salisbury, SP3 4UF

Notified 06/01/2023

Former PSCs

Mr Ivan Alexander Shenkman

Ceased 06/01/2023

Mrs Susan Mary Shenkman

Ceased 06/01/2023

CompanyRankvs 1362+ SIC 64991 peers
52

Financial strength99th percentile among SIC peers · 25/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
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 strength25/25 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.

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.

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 31/03/2024

Net Worth

£26.6M

Balance sheet strength

Cash

£43k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£324k

Debtors

£0

0avg. employees

Director Loans

Company owes directors£13k
Prepared with Silverfin