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Precise.Tv Holdings Limited

11198909

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

4th Floor 107-113 Great Portland Street, London, W1W 6QG
Incorporated 12/02/2018

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/02/2026

Due 23/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Nadav Meir Shmuel

director · Since 12/02/2018

British · England · Age 52

Ian Richard Pugh

director · Since 05/09/2025

British · England · Age 49

Former

Alan Stewart Kennedy

director · Resigned 23/12/2024

Christian Dankl

director · Resigned 28/04/2026

Persons with Significant Control

Hamsard 3798 Limited

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

77-79, New Cavendish Street, London, W1W 6XB

Reg: 16008444 · Companies House · Private Limited Company

Notified 23/12/2024

Former PSCs

Mr Nadav Meir Shmuel

Ceased 23/12/2024

Mr Christian Dankl

Ceased 23/12/2024

Charges1 outstanding

A registered charge
outstanding

LDC (MANAGERS) LIMITED ACTING AS SECURITY TRUSTEE

Created 30/06/2026Registered 30/06/2026

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line14th Floor 107-113 Great Portland Street
2026-06-09

THE HARLEY BUILDING

post townLondon
2026-06-09

LONDON

postcodeW1W 6QG
2026-06-09

W1W 6XB

officer appointedPUGH, Ian Richard
2026-06-09
officer appointedSHMUEL, Nadav Meir
2026-06-09

CompanyRankvs 24140+ SIC 64209 peers
32

Financial strength78th percentile among SIC peers · 20/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.71× · 6/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength20/25 pts

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

Employees3/15 pts

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

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity8/15 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group and Parent Company ’s ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going con

Key FinancialsYear ending 31/12/2023

Net Worth

£338k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£9k

Working capital

Current Assets

£21k

Current Liabilities

£29k

Fixed Assets

£347k

Debtors

£21k

Profit After Tax

£500k

0avg. employees-3

Tax at Year End

Dividends paid£100k
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent RatioImplied Profit
20230.71+£337k

Derived from filed accounts. Not audited figures.