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Santiago Metals Ii Uk Ltd

11210965

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)

Details

C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, LONDON, E14 5HU
Incorporated 16/02/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Csc Cls (Uk) Limited

secretary · Since 20/04/2018

Mr Anthony Thomas Fiore

director · Since 25/01/2019

ASSOCIATE GENERAL COUNSEL

AMERICAN · UNITED STATES · Age 56

Also on 1 other board

Miss Sarah Elizabeth Lane

director · Since 17/05/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 1 other board

Persons with Significant Control

Santiago Metals Ii Upper Holdco Llc

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

185, 7th Floor, Dartmouth Street, Boston, 02116

Reg: 6754864 · Delaware, Usa · Delaware Llc

Notified 16/02/2018

CompanyRankvs 35255+ SIC 64209 peers
39

Financial strength53th percentile among SIC peers · 13/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength13/25 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.

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.

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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

£721

Balance sheet strength

Cash

£43k

Cash in the bank

Profit Before Tax

-£134k

Bottom line earnings

Net Current Assets

-£84k

Working capital

Current Assets

Current Liabilities

£127k

Admin Expenses

£135k

Profit After Tax

-£134k

0avg. employees

Balance Sheet

Assets less current liabilities£37.6M
Prepared with CCH Software