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Havana Cigar Exchange Ltd

11646243

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)

Details

20 COXON STREET, DERBY, DE21 7JG
Incorporated 29/10/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990
Non-trading company

Officers

Mr Pavel Kabina

director · Since 29/10/2018

COMPANY DIRECTOR

SLOVAK · UNITED KINGDOM · Age 46

Also on 1 other board

Miss Dominika Sindlerova

director · Since 29/10/2018

DIRECTOR

SLOVAK · UNITED KINGDOM · Age 42

Also on 2 other boards

Persons with Significant Control

Mr Pavel Kabina

25–50% shares

Slovak · United Kingdom · Age 46

Flat 104, 30 Barking Road, London, E16 1GR

Notified 29/10/2018

Miss Dominika Sindlerova

25–50% shares

Slovak · United Kingdom · Age 42

The Park Tower Hotel, 101 Knightsbridge, London, SW1X 7RN

Notified 29/10/2018

Mr Jonathan Joseph Berman

25–50% shares

British · United Kingdom · Age 66

20 Coxon Street, Spondon, Derby, DE21 7JG

Notified 29/10/2018

CompanyRankvs 22891+ SIC 74990 peers
35

Financial strength49th percentile among SIC peers · 12/25
Employees0th percentile among SIC peers · 0/15
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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22891Havana Cigar Exchange Ltd
34
How is this score calculated?
Financial strength12/25 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.

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 31/10/2024

Net Worth

£3

Balance sheet strength

Cash

£3

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House