Back to search

Fimsa Limited

11023365

active
Private Limited Company
Companies House
Health Score
67 / 100

Some Concerns

25/30
Filing
10/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • 4 outstanding charges (-8)

Details

SUITE 10-12 MEZZANINE FLOOR ROYAL LIVER BUILDING, LIVERPOOL, L3 1HU
Incorporated 20/10/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mr Anthony Harvey

director · Since 20/10/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Mrs Susan Harvey

director · Since 28/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Persons with Significant Control

Mrs Susan Harvey

25–50% shares
25–50% votes

British · United Kingdom · Age 59

20 Delph Lane, Aughton, Ormskirk, L39 5EB

Notified 20/10/2017

Mr Anthony Harvey

Significant control

British · England · Age 65

Suite 7c, The Plaza, Liverpool, L3 9QJ

Notified 20/10/2017

Charges4 outstanding

Charge
outstanding

PARAGON BANK PLC

Created 28/08/2025Registered 02/09/2025
Charge
outstanding

LANDBAY PARTNERS LIMITED

Created 30/04/2020Registered 30/04/2020
Charge
outstanding

LANDBAY PARTNERS LIMITED

Created 30/04/2020Registered 30/04/2020
Charge
outstanding

LANDBAY PARTNERS LIMITED

Created 30/04/2020Registered 30/04/2020

CompanyRankvs 40933+ SIC 68100 peers
47

Financial strength96th percentile among SIC peers · 24/25
Employees60th percentile among SIC peers · 9/15
LiquidityNo balance sheet data · 0/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
1Liverpool And Chester Property Company Limited
90
2Associated Property Owners Limited
90
3British And Foreign Wharf Company Limited(The)
90
4White Marble Quarries Limited
90
5Rookfield Garden Village Limited
90
6Abbey Manor Group Limited
90
7Land Management Group Limited
90
8Abbott Bros.(Kent),Limited
90
9Stonewood Securities Limited
90
10Braintree Bungalows Limited
90
40933Fimsa Limited
56
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.

Employees9/15 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.

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 31/10/2024

Net Worth

£1.1M

Balance sheet strength

Cash

£93k

Cash in the bank

Net Current Assets

-£2.0M

Working capital

Current Assets

—

Current Liabilities

£2.1M

Fixed Assets

£3.5M

1avg. employees

Tax at Year End

Corp tax£84k

Balance Sheet

Assets less current liabilities£1.5M
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2024+£237k
2023+£272k
2022+£230k
2021+£223k

Derived from filed accounts. Not audited figures.