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Cy & M Kaufman Limited

10768056

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Negative net worth (-10)
  • 47 outstanding charges (-10)

Details

50 Keswick Street, Gateshead, NE8 1TQ
Incorporated 12/05/2017

Compliance

Last accounts

31/03/2026

micro entity

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Chaim Yehoshua Kaufman

director · Since 12/05/2017

PROPERTY

BRITISH · UNITED KINGDOM · Age 36

Also on 3 other boards

Mrs Mali Kaufman

director · Since 12/05/2017

PROPERTY

BRITISH · UNITED KINGDOM · Age 35

Chaim Yehoshua Kaufman

director · Since 12/05/2017

British · United Kingdom · Age 36

Mali Kaufman

director · Since 12/05/2017

British · United Kingdom · Age 35

Persons with Significant Control

Mr Chaim Yehoshua Kaufman

25–50% shares
25–50% votes

British · United Kingdom · Age 36

50, Keswick Street, Gateshead, NE8 1TQ

Notified 12/05/2017

Mrs Mali Kaufman

25–50% shares
25–50% votes

British · England · Age 35

50, Keswick Street, Gateshead, NE8 1TQ

Notified 12/05/2017

Charges47 outstanding

A registered charge
outstanding

PARATUS AMC LIMITED

Created 08/07/2026Registered 08/07/2026
Charge
outstanding

PARATUS AMC LIMITED

Created 27/02/2026Registered 02/03/2026
Charge
outstanding

LENDINVEST BTL LIMITED

Created 09/02/2026Registered 10/02/2026
Charge
outstanding

PARATUS AMC LIMITED

Created 21/11/2025Registered 25/11/2025
Charge
outstanding

LENDINVEST SECURITY TRUSTEES LIMITED

Created 03/11/2025Registered 06/11/2025
Charge
outstanding

LENDINVEST SECURITY TRUSTEES LIMITED

Created 03/11/2025Registered 06/11/2025
Charge
outstanding

PARATUS AMC LIMITED

Created 16/10/2025Registered 29/10/2025
Charge
outstanding

LENDINVEST BTL LIMITED

Created 06/10/2025Registered 08/10/2025
Charge
outstanding

LENDINVEST BTL LIMITED

Created 05/09/2025Registered 10/09/2025
Charge
outstanding

PARATUS AMC LIMITED

Created 26/08/2025Registered 28/08/2025
Charge
outstanding

PARATUS AMC LIMITED TRADING AS FOUNDATION HOME LOANS

Created 06/06/2025Registered 09/06/2025
Charge
outstanding

PARATUS AMC LIMITED TRADING AS FOUNDATION HOME LOANS

Created 30/05/2025Registered 02/06/2025
Charge
outstanding

PARATUS AMC LIMITED TRADING AS FOUNDATION HOME LOANS

Created 30/05/2025Registered 02/06/2025
Charge
outstanding

PARATUS AMC LIMITED TRADING AS FOUNDATION HOME LOANS

Created 30/05/2025Registered 02/06/2025
Charge
outstanding

PARATUS AMC LIMITED

Created 01/04/2025Registered 09/04/2025
Charge
outstanding

PARATUS AMC LIMITED TRADING AS FOUNDATION HOME LOANS

Created 14/03/2025Registered 17/03/2025
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 16/07/2024Registered 18/07/2024
Charge
outstanding

PARATUS AMC LIMITED TRADING AS FOUNDATION HOME LOANS

Created 08/07/2024Registered 08/07/2024
Charge
outstanding

THE MORTGAGE LENDER LIMITED

Created 16/02/2024Registered 19/02/2024
Charge
outstanding

THE MORTGAGE LENDER LIMITED

Created 16/02/2024Registered 19/02/2024
Charge
outstanding

THE MORTGAGE LENDER LIMITED

Created 16/02/2024Registered 19/02/2024
Charge
outstanding

THE MORTGAGE LENDER LIMITED

Created 16/02/2024Registered 19/02/2024
Charge
outstanding

LENDINVEST BTL LIMITED

Created 06/02/2024Registered 08/02/2024
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 17/11/2023Registered 20/11/2023
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 24/10/2023Registered 24/10/2023
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED TRADING AS PRECISE MORTGAGES

Created 08/09/2023Registered 14/09/2023
Charge
outstanding

LENDINVEST BTL LIMITED

Created 22/06/2023Registered 22/06/2023
Charge
outstanding

THE MORTGAGE LENDER LIMITED

Created 12/06/2023Registered 12/06/2023
Charge
outstanding

LENDINVEST BTL LIMITED

Created 02/03/2023Registered 08/03/2023
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED TRADING AS PRECISE MORTGAGES

Created 18/11/2022Registered 18/11/2022
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 26/10/2022Registered 31/10/2022
Charge
outstanding

PARATUS AMC LIMITED

Created 14/09/2022Registered 20/09/2022
Charge
outstanding

PARATUS AMC LIMITED TRADING AS FOUNDATION HOME LOANS

Created 26/08/2022Registered 26/08/2022
Charge
outstanding

PARATUS AMC LIMITED TRADING AS FOUNDATION HOME LOANS

Created 09/08/2022Registered 09/08/2022
Charge
outstanding

ONESAVINGS BANK PLC

Created 08/06/2022Registered 09/06/2022
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED T/A PRECISE MORTGAGES

Created 30/05/2022Registered 31/05/2022
Charge
outstanding

PARATUS AMC LIMITED

Created 16/05/2022Registered 20/05/2022
Charge
outstanding

PARATUS AMC LIMITED TRADING AS FOUNDATION HOME LOANS

Created 04/05/2022Registered 11/05/2022
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 30/09/2021Registered 18/10/2021
Charge
outstanding

ONESAVINGS BANK PLC

Created 11/10/2021Registered 11/10/2021
Charge
outstanding

ONESAVINGS BANK PLC

Created 11/10/2021Registered 11/10/2021
Charge
outstanding

ONESAVINGS BANK PLC

Created 30/09/2021Registered 05/10/2021
Charge
satisfied

ONESAVINGS BANK PLC

Created 15/06/2021Registered 15/06/2021Satisfied 26/10/2023
Charge
satisfied

ONESAVINGS BANK PLC

Created 19/05/2021Registered 19/05/2021Satisfied 26/10/2023
Charge
outstanding

ONE SAVINGS BANK PLC

Created 13/05/2021Registered 19/05/2021
Charge
outstanding

ONE SAVINGS BANK PLC

Created 13/05/2021Registered 17/05/2021
Charge
outstanding

ONE SAVINGS BANK PLC

Created 13/05/2021Registered 17/05/2021
Charge
outstanding

ONESAVINGS BANK PLC

Created 11/05/2021Registered 11/05/2021
Charge
outstanding

ONE SAVINGS BANK PLC

Created 18/12/2020Registered 21/12/2020
Charge
satisfied

THE MORTGAGE WORKS (UK) PLC

Created 18/11/2020Registered 20/11/2020Satisfied 26/10/2023
Charge
satisfied

THE MORTGAGE WORKS (UK) PLC

Created 09/10/2020Registered 13/10/2020Satisfied 26/10/2023
Charge
satisfied

THE MORTGAGE WORKS (UK) PLC

Created 12/06/2020Registered 12/06/2020Satisfied 26/10/2023

Change History

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line150 Keswick Street
2026-08-26

50 KESWICK STREET

post townGateshead
2026-08-26

GATESHEAD

officer appointedKAUFMAN, Chaim Yehoshua
2026-08-26
officer appointedKAUFMAN, Mali
2026-08-26

CompanyRankvs 186305+ SIC 68209 peers
29

Financial strength2th percentile among SIC peers · 1/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.12× · 2/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength1/25 pts

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

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 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.

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 31/03/2026

Net Worth

-£123k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£631k

Working capital

Current Assets

£85k

Current Liabilities

£716k

Fixed Assets

£4.5M

2avg. employees

Balance Sheet

Assets less current liabilities£3.9M
Signed by 10768056 2025-04-01 2026-03-31 10768056 2026-03-31 10768056 core:CurrentFinancialInstruments core:WithinOneYear 2026-03-Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20260.12-£46k
20250.18+£0
20250.18+£6k
20240.03-£46k
20230.07

Derived from filed accounts. Not audited figures.

Filing History79 filings

MR01

mortgage create with deed with charge number charge creation date

08/07/20264 pages · PDF
Confirmation statement

confirmation statement with no updates

10/03/20263 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/03/20265 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/02/20264 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/12/20254 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/11/20255 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/11/20257 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/11/20257 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/10/20255 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/10/20254 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/09/20254 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/08/20255 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/06/20255 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/06/20255 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/06/20255 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/06/20255 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/04/20255 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/03/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

10/03/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/11/20244 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/07/20245 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/07/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

22/03/20243 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/02/20243 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/02/20243 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/02/20243 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/02/20243 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/02/20244 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/11/20235 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/11/20234 pages · PDF
MR04

mortgage satisfy charge full

26/10/20231 page · PDF
MR04

mortgage satisfy charge full

26/10/20231 page · PDF
MR04

mortgage satisfy charge full

26/10/20231 page · PDF
MR04

mortgage satisfy charge full

26/10/20231 page · PDF
MR04

mortgage satisfy charge full

26/10/20231 page · PDF
MR01

mortgage create with deed with charge number charge creation date

24/10/20235 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/09/20234 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/06/20234 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/06/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/03/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

23/03/20233 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/03/20234 pages · PDF
Accounts date changed

change account reference date company previous shortened

28/02/20231 page · PDF
MR01

mortgage create with deed with charge number charge creation date

18/11/20224 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

31/10/20225 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/09/20224 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/08/20225 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/08/20225 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/06/20224 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

31/05/20224 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/05/20224 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/05/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

10/03/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/02/20224 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/10/20214 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/10/20214 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/10/20214 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/10/20214 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/06/20214 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/05/20214 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/05/20214 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/05/20214 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/05/20214 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/05/20214 pages · PDF
Confirmation statement

confirmation statement with updates

15/03/20213 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/12/20204 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/11/20204 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/11/20204 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/10/20204 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/06/20204 pages · PDF
RPCH01

legacy

08/06/20202 pages · PDF
PSC changed

change to a person with significant control

07/05/20202 pages · PDF
PSC notified

notification of a person with significant control

07/05/20202 pages · PDF
Confirmation statement

confirmation statement with updates

09/03/20204 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/02/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

22/05/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

08/02/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

11/05/20183 pages · PDF
Incorporated

incorporation company

12/05/201711 pages · PDF