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Anaga Holdings Limited

10962665

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

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

No risk factors detected.

Details

Figurit Niddry Lodge, 51 Holland Street, Kensington, W8 7JB
Incorporated 14/09/2017

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Corina Rosa Espinosa Dorta

secretary · Since 14/09/2017

Mrs Corina Rosa Espinosa Dorta

director · Since 14/09/2017

DIRECTOR

SPANISH · UNITED KINGDOM · Age 67

Also on 1 other board

Mr Gerald Peng Hock Gui

director · Since 14/09/2017

SURGEON

BRITISH · ENGLAND · Age 64

Also on 4 other boards

Corina Rosa Espinosa Dorta

secretary · Since 14/09/2017

Corina Rosa Espinosa Dorta

director · Since 14/09/2017

Spanish · United Kingdom · Age 67

Gerald Peng Hock Gui

director · Since 14/09/2017

British · England · Age 64

Persons with Significant Control

Mr Gerald Peng Hock Gui

50–75% shares
50–75% votes
Appoint directors

British · England · Age 64

Figurit, Niddry Lodge, Kensington, W8 7JB

Notified 14/09/2017

Mrs Corina Rosa Espinosa Dorta

25–50% shares

Spanish · United Kingdom · Age 67

Figurit, Niddry Lodge, Kensington, W8 7JB

Notified 14/09/2017

Change History

statusactive
2026-09-11

Active

typeltd
2026-09-11

Private Limited Company

address line1Figurit Niddry Lodge
2026-09-11

FIGURIT NIDDRY LODGE

post townKensington
2026-09-11

KENSINGTON

officer appointedESPINOSA DORTA, Corina Rosa
2026-09-11
officer appointedESPINOSA DORTA, Corina Rosa
2026-09-11
officer appointedGUI, Gerald Peng Hock
2026-09-11

CompanyRankvs 1148+ SIC 64209 peers
79

Financial strength94th percentile among SIC peers · 24/25
Employees75th percentile among SIC peers · 11/15
LiquidityCurrent ratio 130.43× · 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 strength24/25 pts

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

Employees11/15 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 31/03/2025

Net Worth

£3.6M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£3.6M

Working capital

Current Assets

£3.6M

Current Liabilities

£27k

2avg. employees

Balance Sheet

Assets less current liabilities£3.6M

EstimatesDerived

YearCurrent RatioImplied Profit
2025130.43+£522k
2024284.72+£260k
202365.73

Derived from filed accounts. Not audited figures.

Filing History40 filings

Confirmation statement

confirmation statement with no updates

13/04/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/10/20254 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

28/05/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

07/04/20254 pages · PDF
RESOLUTIONS

resolution

28/11/20243 pages · PDF
SH08

capital name of class of shares

25/11/20242 pages · PDF
PSC changed

change to a person with significant control

21/11/20242 pages · PDF
PSC changed

change to a person with significant control

23/10/20242 pages · PDF
CH03

change person secretary company with change date

22/10/20241 page · PDF
Director details changed

change person director company with change date

22/10/20242 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/09/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

15/04/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/10/20234 pages · PDF
Confirmation statement

confirmation statement with updates

11/04/20235 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/10/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

13/04/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/12/20214 pages · PDF
Confirmation statement

confirmation statement with updates

14/04/20215 pages · PDF
PSC changed

change to a person with significant control

19/03/20212 pages · PDF
CH03

change person secretary company with change date

03/03/20211 page · PDF
PSC changed

change to a person with significant control

03/03/20212 pages · PDF
PSC changed

change to a person with significant control

02/03/20212 pages · PDF
Address changed

change registered office address company with date old address new address

02/03/20211 page · PDF
Director details changed

change person director company with change date

02/03/20212 pages · PDF
Director details changed

change person director company with change date

02/03/20212 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/12/20205 pages · PDF
Confirmation statement

confirmation statement with updates

12/11/20205 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/11/20195 pages · PDF
Confirmation statement

confirmation statement with updates

27/09/20195 pages · PDF
Accounts filed

accounts with accounts type dormant

16/11/20182 pages · PDF
Confirmation statement

confirmation statement with updates

21/09/20185 pages · PDF
Shares allotted

capital allotment shares

06/10/20178 pages · PDF
Shares allotted

capital allotment shares

06/10/20178 pages · PDF
PSC notified

notification of a person with significant control

05/10/20172 pages · PDF
PSC notified

notification of a person with significant control

05/10/20172 pages · PDF
Accounts date changed

change account reference date company current shortened

05/10/20171 page · PDF
SH10

capital variation of rights attached to shares

30/09/20172 pages · PDF
SH08

capital name of class of shares

30/09/20172 pages · PDF
RESOLUTIONS

resolution

29/09/201718 pages · PDF
Incorporated

incorporation company

14/09/201727 pages · PDF