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Panayota 888 Ltd

11452621

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Current liabilities exceed current assets (-10)
  • 18 outstanding charges (-10)

Details

20 SEYMOUR MEWS, LONDON, W1H 6BQ
Incorporated 06/07/2018

Compliance

Last accounts

28/02/2025

micro entity

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 06/08/2025

Due 20/08/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mrs Panayota Cavaleros

director · Since 31/07/2019

DIRECTOR

SOUTH AFRICAN · ENGLAND · Age 62

Mr Aristides Dos Reis Quintad D'Costa

director · Since 02/08/2019

DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 183 other boards

Persons with Significant Control

Mrs Panayota Cavaleros

Significant control

South African · England · Age 62

20, Seymour Mews, London, W1H 6BQ

Notified 05/08/2019

Former PSCs

Mr Rayhaan Hassim

Ceased 05/08/2019

Charges18 outstanding

Charge
outstanding

HBL BANK UK LIMITED

Created 11/08/2021Registered 18/08/2021
Charge
outstanding

HBL BANK UK LIMITED

Created 11/08/2021Registered 13/08/2021
Charge
outstanding

HBL BANK UK LIMITED

Created 11/08/2021Registered 13/08/2021
Charge
outstanding

HBL BANK UK LIMITED

Created 02/12/2019Registered 10/12/2019
Charge
outstanding

HBL BANK UK LIMITED

Created 02/12/2019Registered 10/12/2019
Charge
outstanding

HBL BANK UK LIMITED

Created 02/12/2019Registered 10/12/2019
Charge
outstanding

HBL BANK UK LIMITED

Created 02/12/2019Registered 10/12/2019
Charge
outstanding

HBL BANK UK LIMITED

Created 02/12/2019Registered 10/12/2019
Charge
outstanding

HBL BANK UK LIMITED

Created 02/12/2019Registered 10/12/2019
Charge
outstanding

HBL BANK UK LIMITED

Created 02/12/2019Registered 10/12/2019
Charge
outstanding

HBL BANK UK LIMITED

Created 02/12/2019Registered 10/12/2019
Charge
outstanding

HBL BANK UK LIMITED

Created 02/12/2019Registered 10/12/2019
Charge
outstanding

HBL BANK UK LIMITED

Created 02/12/2019Registered 10/12/2019
Charge
outstanding

HBL BANK UK LIMITED

Created 02/12/2019Registered 10/12/2019
Charge
outstanding

HBL BANK UK LIMITED

Created 02/12/2019Registered 10/12/2019
Charge
outstanding

HBL BANK UK LIMITED

Created 02/12/2019Registered 10/12/2019
Charge
outstanding

HBL BANK UK LIMITED

Created 02/12/2019Registered 06/12/2019
Charge
outstanding

HBL BANK UK LIMITED

Created 02/12/2019Registered 06/12/2019
Charge
satisfied

INVESTEC BANK LIMITED

Created 31/01/2019Registered 31/01/2019Satisfied 03/12/2019
Charge
satisfied

INVESTEC BANK LIMITED

Created 22/01/2019Registered 28/01/2019Satisfied 03/12/2019
Charge
satisfied

INVESTEC BANK LIMITED

Created 23/01/2019Registered 24/01/2019Satisfied 03/12/2019
Charge
satisfied

INVESTEC BANK LIMITED

Created 18/01/2019Registered 18/01/2019Satisfied 03/12/2019
Charge
satisfied

INVESTEC BANK LIMITED

Created 10/12/2018Registered 11/12/2018Satisfied 03/12/2019
Charge
satisfied

INVESTEC BANK LIMITED

Created 07/12/2018Registered 07/12/2018Satisfied 03/12/2019
Charge
satisfied

INVESTEC BANK LIMITED

Created 06/12/2018Registered 07/12/2018Satisfied 03/12/2019
Charge
satisfied

INVESTEC BANK LIMITED

Created 07/12/2018Registered 07/12/2018Satisfied 03/12/2019
Charge
satisfied

INVESTEC BANK LIMITED

Created 06/12/2018Registered 06/12/2018Satisfied 03/12/2019
Charge
satisfied

INVESTEC BANK LIMITED

Created 05/12/2018Registered 05/12/2018Satisfied 03/12/2019
Charge
satisfied

INVESTEC BANK LIMITED

Created 30/11/2018Registered 03/12/2018Satisfied 03/12/2019
Charge
satisfied

INVESTEC BANK LIMITED

Created 30/11/2018Registered 03/12/2018Satisfied 03/12/2019
Charge
satisfied

INVESTEC BANK LIMITED

Created 29/11/2018Registered 30/11/2018Satisfied 03/12/2019
Charge
satisfied

INVESTEC BANK LIMITED

Created 28/11/2018Registered 29/11/2018Satisfied 03/12/2019

CompanyRankvs 21814+ SIC 68100 peers
56

Financial strength78th percentile among SIC peers · 20/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 23.95× · 20/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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21814Panayota 888 Ltd
65
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.

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.

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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 28/02/2025

Net Worth

£45k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£1.6M

Working capital

Current Assets

£1.6M

Current Liabilities

£68k

Fixed Assets

£11.0M

0avg. employees

Balance Sheet

Assets less current liabilities£12.6M
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
202523.95+£39k
202421.68-£322k
202321.40+£4k
202216.69+£193k
202113.75+£494
202018.40+£75k
20191.49—

Derived from filed accounts. Not audited figures.