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The Levels Financial Limited

11861946

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

3 Marco Polo House, Cook Way, Taunton, TA2 6BJ
Incorporated 05/03/2019

Previously known as

Prestige Worldwide Finance Ltd · until 31/10/2019

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

64999
Other financial service activities

Officers

Connor James Fitzgerald

director · Since 05/03/2019

British · England · Age 33

Thomas James Horsey

director · Since 05/03/2019

British · United Kingdom · Age 33

Michelle Geraldine Martin

director · Since 27/03/2024

British · England · Age 38

Former

Luke Roff

director · Resigned 27/03/2024

Persons with Significant Control

Mr Thomas James Horsey

25–50% shares
25–50% votes

British · United Kingdom · Age 33

3 Marco Polo House, Cook Way, Taunton, TA2 6BJ

Notified 05/03/2019

Mr Connor James Fitzgerald

25–50% shares
25–50% votes

British · England · Age 33

3 Marco Polo House, Cook Way, Taunton, TA2 6BJ

Notified 05/03/2019

Mrs Michelle Geraldine Martin

25–50% shares
25–50% votes

British · England · Age 38

3 Marco Polo House, Cook Way, Taunton, TA2 6BJ

Notified 27/03/2024

Former PSCs

Mr Luke Roff

Ceased 27/03/2024

Charges1 outstanding

Charge
outstanding

NUCLEUS CASH FLOW FINANCE2 LIMITED

Created 01/08/2025Registered 06/08/2025

Change History

officer appointedFITZGERALD, Connor James
2026-06-08
officer appointedHORSEY, Thomas James
2026-06-08
officer appointedMARTIN, Michelle Geraldine
2026-06-08
statusactive
2026-06-08

Active

post townTaunton
2026-06-08

TAUNTON

typeltd
2026-06-08

Private Limited Company

address line13 Marco Polo House
2026-06-08

3 MARCO POLO HOUSE

CompanyRankvs 16461+ SIC 64999 peers
33

Financial strength2th percentile among SIC peers · 1/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.89× · 6/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength1/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 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.

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 31/03/2024

Net Worth

-£179k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£19k

Working capital

Current Assets

£156k

Current Liabilities

£176k

Fixed Assets

£22k

8avg. employees+1

Balance Sheet

Assets less current liabilities£4k
Signed by Mr Thomas Horsey 27 December 2024Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.89-£229k
20232.44-£46k
20222.73
20212.12
20200.06

Derived from filed accounts. Not audited figures.