Holbein Lonn Investments Ltd
10735966
Some Concerns
- Current liabilities exceed current assets (-10)
- 2 outstanding charges (-4)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
Persons with Significant Control
Dr Sajead Ghaffar
British · England · Age 46
Falcon House, 19 Deer Park Road, London, SW19 3UX
Notified 24/04/2017
Charges2 outstanding
PHOENIX MONEY LTD
PHOENIX MONEY LTD
CompanyRankvs 25019+ SIC 41100 peers49
Show leaderboard
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 30/04/2025
Net Worth
£698k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£433k
Working capital
Current Assets
£12k
Current Liabilities
£455k
Fixed Assets
£1k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 0.03 | +£0 |
| 2025 | 0.03 | +£152k |
| 2024 | 0.03 | +£545k |
| 2023 | Infinity | — |
Derived from filed accounts. Not audited figures.