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Gem 1 Limited

11023746

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

LION HOUSE, LONDON, WC1R 4NA
Incorporated 20/10/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Harpal Singh Matharu

secretary · Since 20/10/2017

Also on 28 other boards

Mr Harpal Singh Matharu

director · Since 20/10/2017

EXECUTIVE

BRITISH · UNITED KINGDOM · Age 69

Also on 28 other boards

Mr Rajeshpal Singh Matharu

director · Since 20/10/2017

EXECUTIVE

BRITISH · UNITED KINGDOM · Age 68

Also on 26 other boards

Persons with Significant Control

London Wall Office Limited

75–100% shares
75–100% votes
Appoint directors

Lion House, 72-75 Red Lion Street, London, WC1R 4NA

Reg: 13767565 · Companies House Uk · Limited Company

Notified 02/04/2026

Former PSCs

Globalgem Hotels Limited

Ceased 02/04/2026

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 11/05/2018Registered 16/05/2018Satisfied 03/04/2019

CompanyRankvs 53471+ SIC 64209 peers
27

Financial strength11th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
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53471Gem 1 Limited
26
How is this score calculated?
Financial strength3/25 pts

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

Employees0/15 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.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2018

Net Worth

£0

Balance sheet strength

Cash

£0

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—