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Maureen Sofier Trading Finance Limited

12472976

active
Private Limited Company
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

HARBEN HOUSE HARBEN PARADE, LONDON, NW3 6LH
Incorporated 20/02/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mrs Shelley Katrina Goldstein

director · Since 05/01/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 2 other boards

Mrs Hilary Deborah Milman

director · Since 05/01/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 3 other boards

Persons with Significant Control

Mrs Shelley Katrina Goldstein

25–50% shares
25–50% votes

British · England · Age 69

Harben House, Harben Parade, London, NW3 6LH

Notified 12/02/2024

Mrs Hilary Deborah Milman

25–50% shares
25–50% votes

British · England · Age 67

Harben House, Harben Parade, London, NW3 6LH

Notified 12/02/2024

Former PSCs

Estate Of The Late Maureen Barbara Sofier

Ceased 12/02/2024

CompanyRankvs 39418+ SIC 64209 peers
36

Financial strength47th percentile among SIC peers · 12/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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39418Maureen Sofier Trading Finance Limited
36
How is this score calculated?
Financial strength12/25 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.

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.

Longevity6/15 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 30/11/2024

Net Worth

£200

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

0avg. employees

Balance Sheet

Assets less current liabilities£550k
Prepared with IRIS Accounts Production