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Ab Pan-European Investment Group Ltd

12009592

active
Private Limited Company
Companies House
Health Score
72 / 100

Some Concerns

30/30
Filing
10/30
Financial
32/40
Risk
  • Current liabilities exceed current assets (-10)
  • 4 outstanding charges (-8)

Details

UNIT 3 AEON COURT 108 MAIN STREET, ROTHERHAM, S66 2SE
Incorporated 21/05/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies
64301
Activities of investment trusts
64306
Activities of real estate investment trusts
66120
Security and commodity contracts dealing activities

Officers

Mr Attila Borbely

secretary · Since 21/05/2019

Also on 3 other boards

Mr Attila Borbely

director · Since 21/05/2019

COMPANY DIRECTOR

SLOVAK · UNITED KINGDOM · Age 44

Also on 3 other boards

Persons with Significant Control

Mr Attila Borbely

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

Slovak · United Kingdom · Age 44

Unit 3 Aeon Court, 108 Main Street, Rotherham, S66 2SE

Notified 21/05/2019

Charges4 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/07/2023Registered 12/07/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/07/2021Registered 20/07/2021
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/07/2021Registered 20/07/2021
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/07/2019Registered 05/07/2019

CompanyRankvs 18483+ SIC 64209 peers
47

Financial strength79th percentile among SIC peers · 20/25
Employees59th percentile among SIC peers · 9/15
LiquidityCurrent ratio 0.82× · 6/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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18483Ab Pan-European Investment Group Ltd
53
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.

Employees9/15 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 31/05/2025

Net Worth

£358k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£41k

Working capital

Current Assets

£191k

Current Liabilities

£232k

Fixed Assets

£2.3M

1avg. employees

Balance Sheet

Assets less current liabilities£2.2M
Signed by A Borbely 24/02/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.82+£0
20250.82+£59k
20240.24+£19k
20230.39+£45k
20222.01+£53k
202119.38+£186k
20200.35—

Derived from filed accounts. Not audited figures.