Leo Scholes Limited
12042011
Some Concerns
- 3 outstanding charges (-6)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 21/10/2022
DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 42 other boards
Persons with Significant Control
Mr Paul Jagota
British · United Kingdom · Age 58
C/O Stuart Mcbain Limited (Accountant), Unit 14 Century Building Tower Street, Liverpool, L3 4BJ
Notified 01/06/2023
Former PSCs
Mr Paul Jagota
Ceased 21/05/2020
Mr Samuel Beilin
Ceased 01/08/2022
Mr Paul Jagota
Ceased 21/10/2022
Mr Samuel Beilin
Ceased 01/06/2023
Charges3 outstanding
PHOENIX MONEY LTD
PHOENIX MONEY LTD
PHOENIX MONEY LTD
CompanyRankvs 50119+ SIC 68100 peers43
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/03/2025
Net Worth
£176k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
-£237k
Working capital
Current Assets
—
Current Liabilities
£237k
Fixed Assets
£412k
Debtors
£100
Tax at Year End
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | — | -£13k |
| 2023 | 0.04 | -£10k |
| 2022 | 0.08 | -£11k |
| 2021 | 0.14 | +£192k |
| 2020 | 0.12 | — |
Derived from filed accounts. Not audited figures.