Ct12425818 Limited
12425818
Some Concerns
- No accounts filed in last 18 months (-5)
- Active insolvency proceedings (-20)
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/01/2025
total exemption full
Next accounts due
31/10/2026
Confirmation statement
Last: 06/02/2026
Due 20/02/2027
Industry
Officers
Corporate Holding Group Llc
corporate director · Since 17/06/2026
Former
director · Resigned 17/06/2026
director · Resigned 17/06/2026
Persons with Significant Control
Corporate Holding Group Llc
300, 4th Street North, St. Petersburg, 33702
Reg: 26000131913 · Sunbiz Florida · Incorporated Company
Notified 17/06/2026
Former PSCs
Nigel Sennett
Ceased 01/02/2023
Mrs Annette Stephanie Wilby
Ceased 17/06/2026
Mr Gary Joseph Wilby
Ceased 17/06/2026
Charges1 outstanding
FINBIZ FUNDING LIMITED
Insolvency History1 case
The Official Receiver Or Leeds (practitioner)
CompanyRankvs 10806+ SIC 41201 peers38
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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
Insolvency history: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/01/2025
Net Worth
£50k
Balance sheet strength
Cash
£37k
Cash in the bank
Net Current Assets
£83k
Working capital
Current Assets
£338k
Current Liabilities
£255k
Fixed Assets
£4k
Debtors
£197k
Tax at Year End
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 1.32 | +£19k |
| 2024 | 1.68 | -£12k |
| 2023 | 3.86 | — |
Derived from filed accounts. Not audited figures.