Back to search

Penneys Xi Limited

12268611

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

34 Rossetti Garden Mansions, Flood Street, London, SW3 5QX
Incorporated 17/10/2019

Previously known as

Mahn Energy Limited · until 28/10/2021

Compliance

Last accounts

31/10/2024

micro entity

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Ingrid Markham

director · Since 14/10/2021

DIRECTOR

SPANISH · UNITED KINGDOM · Age 51

Mr Nicholas Francis Markham

director · Since 15/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 4 other boards

Ingrid Markham

director · Since 14/10/2021

Spanish · United Kingdom · Age 51

Nicholas Francis Markham

director · Since 15/10/2024

British · United Kingdom · Age 58

Former

Steve Whatley

director · Resigned 11/10/2021

Nicholas Francis Markham

director · Resigned 26/07/2023

Denis Francis Kinane

director · Resigned 15/10/2024

Persons with Significant Control

Lord Nicholas Francis Markham

75–100% votes

British · United Kingdom · Age 58

34 Rossetti Garden Mansions, Flood Street, London, SW3 5QX

Notified 14/10/2021

Former PSCs

Mr Steve Whatley

Ceased 14/10/2021

Charges1 outstanding

Charge
outstanding

ROTHSCHILD & CO BANK INTERNATIONAL LIMITED

Created 24/11/2025Registered 05/12/2025

Change History

officer appointedMARKHAM, Ingrid
2026-07-24
officer appointedMARKHAM, Nicholas Francis, Lord
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line134 Rossetti Garden Mansions
2026-07-24

34 ROSSETTI GARDEN MANSIONS

post townLondon
2026-07-24

LONDON

CompanyRankvs 2463+ SIC 64209 peers
66

Financial strength90th percentile among SIC peers · 23/25
Employees75th percentile among SIC peers · 11/15
LiquidityCurrent ratio 126.18× · 20/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

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

Employees11/15 pts

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

Liquidity20/20 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 31/10/2024

Net Worth

£1.7M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£372k

Working capital

Current Assets

£375k

Current Liabilities

£3k

Fixed Assets

£1.4M

2avg. employees+2

Balance Sheet

Assets less current liabilities£1.7M
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
2024126.18-£76k
202329.04

Derived from filed accounts. Not audited figures.