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The Luxury Giftbox Company Ltd

12296460

active
Private Limited Company
Companies House
Health Score
85 / 100

Healthy

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

Details

128 CITY ROAD, LONDON, EC1V 2NX
Incorporated 04/11/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47190
Other retail sale in non-specialised stores

Officers

Mr Davinder Verma

director · Since 04/11/2019

RETIRED

BRITISH · ENGLAND · Age 65

Dr Komal Verma

director · Since 04/11/2019

DOCTOR

BRITISH · ENGLAND · Age 33

Mr Mohit Verma

director · Since 04/11/2019

BANKER

BRITISH · ENGLAND · Age 38

Also on 1 other board

Persons with Significant Control

Mr Mohit Verma

25–50% shares
25–50% votes
Appoint directors

British · England · Age 38

128, City Road, London, EC1V 2NX

Notified 04/11/2019

Mr Davinder Verma

25–50% shares
25–50% votes
Appoint directors

British · England · Age 65

128, City Road, London, EC1V 2NX

Notified 04/11/2019

Dr Komal Verma

25–50% shares
25–50% votes
Appoint directors

British · England · Age 33

128, City Road, London, EC1V 2NX

Notified 04/11/2019

CompanyRankvs 7403+ SIC 47190 peers
58

Financial strength54th percentile among SIC peers · 14/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 120.9× · 20/20
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 strength14/25 pts

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

Employees2/15 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.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£1k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1k

Working capital

Current Assets

£1k

Current Liabilities

£10

Fixed Assets

£0

0avg. employees

Balance Sheet

Assets less current liabilities£1k
Signed by 1.1.24Prepared with Company Accounts and Tax Online

EstimatesDerived

YearCurrent RatioImplied Profit
2024120.90-£2k
202317.13+£896
20228.08+£19
20213.92+£1
20203.57

Derived from filed accounts. Not audited figures.