Frankie And Leo Ltd
10704492
Some Concerns
- 4 outstanding charges (-8)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 03/04/2017
DIRECTOR
ITALIAN · UNITED KINGDOM · Age 51
Also on 5 other boards
Persons with Significant Control
Mr Gianluca Tilotta
Italian · United Kingdom · Age 51
1, 2 & 3, College Yard, Worcester, WR1 2LB
Notified 03/04/2017
Mr Gaetano Cinao
Italian · United Kingdom · Age 51
1, 2 & 3, College Yard, Worcester, WR1 2LB
Notified 03/04/2017
Charges4 outstanding
BCRS CIEF II LIMITED
MEIF II SMALLER LOANS WM LP ACTING BY ITS GENERAL PARTNER BCRS MEIF II GP LIMITED
HSBC UK BANK PLC
HSBC UK BANK PLC
CompanyRankvs 14348+ SIC 64209 peers47
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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 28/02/2025
Net Worth
£1.2M
Balance sheet strength
Cash
£583
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
£26k
Fixed Assets
£502k
Debtors
£2
Tax at Year End(2022)
EstimatesDerived
| Year | Implied Profit |
|---|---|
| 2025 | +£16k |
| 2024 | +£7k |
| 2023 | +£97k |
| 2022 | +£98k |
Derived from filed accounts. Not audited figures.