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Remalfa Invest Ltd

12325788

activeactive proposal to strike off
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
80 / 100

Healthy

20/30
Filing
20/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

15 Hanover Square, 6th Floor, Lion Suite, London, W1S 1HS
Incorporated 20/11/2019

Compliance

Last accounts

30/11/2024

micro entity

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 06/02/2025

Due 20/02/2026

Overdue

Industry

64209
Activities of other holding companies
68100
Buying and selling of own real estate

Officers

Westmoore Company Secretary (Uk) Limited

secretary · Since 17/05/2021

Also on 189 other boards

Mr Stein Harald Johnsen

director · Since 17/05/2021

COMPANY DIRECTOR

NORWEGIAN · GUERNSEY · Age 59

Westmoore Company Secretary (Uk) Limited

corporate secretary · Since 17/05/2021

Reg: 07828089

Also on 189 other boards

Stein Harald Johnsen

director · Since 17/05/2021

Norwegian · Guernsey · Age 59

Former

Monika Ihasz Devenyine

director · Resigned 28/04/2021

Persons with Significant Control

Mr Philipp Gerteis

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

Swiss · United Kingdom · Age 59

15, Hanover Square, London, W1S 1HS

Notified 20/11/2019

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line115 Hanover Square
2026-08-16

15 HANOVER SQUARE

post townLondon
2026-08-16

LONDON

officer appointedWESTMOORE COMPANY SECRETARY (UK) LIMITED
2026-08-16
officer appointedJOHNSEN, Stein Harald
2026-08-16

CompanyRankvs 48257+ SIC 64209 peers
32

Financial strength59th percentile among SIC peers · 15/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.02× · 2/20
Longevity7 years trading (max 15) · 7/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength15/25 pts

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

Employees3/15 pts

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

Liquidity2/20 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 compliance5/15 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 30/11/2025

Net Worth

£6k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£324

Working capital

Current Assets

£324

Current Liabilities

£16k

Fixed Assets

£9k

0avg. employees

Balance Sheet

Assets less current liabilities£10k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20250.02+£0
20240.02+£0
20230.02

Derived from filed accounts. Not audited figures.