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Abn Amro Clearing London Limited

11656866

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

5 ALDERMANBURY SQUARE, LONDON, EC2V 7HR
Incorporated 02/11/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64929
64929
64999
Other financial service activities

Officers

Mrs Elizabeth Louise Zeroual

secretary · Since 02/11/2018

Mr James Egan

director · Since 02/11/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Mr James Fairweather

director · Since 02/11/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Mr Gerrit Bernhard Dragt

director · Since 27/10/2020

DIRECTOR

DUTCH · NETHERLANDS · Age 55

Ms Hendrina Catharina Biemond

director · Since 21/01/2025

DIRECTOR

DUTCH · NETHERLANDS · Age 45

Persons with Significant Control

Abn Amro Bank N.V.

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

10, Gustav Mahlerlaan, Amsterdam, 1082 PP

Reg: 34334259 · Dutch Chamber Of Commerce · Public Company

Notified 02/11/2018

CompanyRankvs 982+ SIC 64929 peers
44

Financial strength82th percentile among SIC peers · 21/25
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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How is this score calculated?
Financial strength21/25 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 31/12/2021

Net Worth

£730k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House