Back to search

Gbc International Enterprise Ltd

11744582

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF
Incorporated 31/12/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46711
Wholesale of petroleum and petroleum products
46719
Wholesale of other fuels and related products

Officers

Mr Daniele Bartoccioni Menconi

director · Since 16/02/2024

BANKER

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Flexagon Corporate & Trust Services Limited

director · Since 16/02/2024

Also on 4 other boards

Persons with Significant Control

Flexagon Corporate & Trust Services Limited

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm

32, Addison Grove, London, W4 1ER

Reg: 06397837 · England And Wales · Company Limited By Shares

Notified 16/02/2024

Former PSCs

Luigi Loconsole

Ceased 28/04/2022

Caterina Riccardi

Ceased 16/02/2024

Mr Daniele Bartoccioni Menconi

Ceased 16/02/2024

CompanyRankvs 513+ SIC 46711 peers
30

Financial strength32th percentile among SIC peers · 8/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength8/25 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.

Longevity7/15 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 31/12/2025

Net Worth

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House