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Perigon Product Recall Limited

12067625

active
Private Limited Company
england wales
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

22 BISHOPSGATE, LONDON, EC2N 4BQ
Incorporated 25/06/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/09/2025

Due 06/10/2026

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Mr Ian Bailey

director · Since 12/09/2019

DIRECTOR

BRITISH · ENGLAND · Age 52

Callidus Secretaries Limited

secretary · Since 01/10/2019

BRITISH

Also on 103 other boards

Mr Robert Kelly

director · Since 20/02/2024

CEO

IRISH · IRELAND · Age 48

Also on 1 other board

Mr Ewan Quilliam

director · Since 25/05/2026

BRITISH · UNITED KINGDOM · Age 28

Persons with Significant Control

Pine Walk Capital Limited

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

22 Bishopsgate, Level 42, London, EC2N 4BQ

Reg: 10846939 · Companies House Cardiff · Private Limited Company

Notified 12/09/2019

Former PSCs

Lisa Mary Bailey

Ceased 12/09/2019

Mr Ian Bailey

Ceased 12/09/2019

Charges0 outstanding

Charge
satisfied

FIDELIS INSURANCE HOLDINGS LIMITED

Created 25/11/2019Registered 25/11/2019Satisfied 09/05/2025

CompanyRankvs 5508+ SIC 66220 peers
28

Financial strength24th percentile among SIC peers · 6/25
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
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How is this score calculated?
Financial strength6/25 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 31/08/2019

Net Worth

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities