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Procuratio Privatstiftung

12588562

active
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

167-19 GREAT PORTLAND STREET, LONDON, W1W 5PF
Incorporated 06/05/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64203
Activities of construction holding companies
64301
Activities of investment trusts
68100
Buying and selling of own real estate
68320
Management of real estate on a fee or contract basis

Officers

Markus Philipp Mair

director · Since 01/11/2025

COMPANY DIRECTOR

AUSTRIAN · ENGLAND · Age 47

Also on 2 other boards

Persons with Significant Control

Viktoryia Mair

right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

Belarusian · Austria · Age 35

167-19, Great Portland Street, London, W1W 5PF

Notified 10/08/2023

Markus Philipp Mair

Significant control

Austrian · England · Age 47

120, High Road, London, N2 9ED

Notified 01/11/2025

Former PSCs

Mrs Viktoryia Mair

Ceased 11/09/2021

Mrs. Viktoryia Mair

Ceased 17/02/2022

Procuratio Holding B.V.

Ceased 10/08/2023

CompanyRankvs 1472+ SIC 64203 peers
48

Financial strength89th percentile among SIC peers · 22/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio NaN× · 2/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength22/25 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.

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 31/05/2025

Net Worth

£1.5M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

£0

Current Liabilities

£0

Fixed Assets

£1.5M

0avg. employees

Balance Sheet

Assets less current liabilities£1.5M
Signed by 4 PROCURATIO PRIVATSTIFTUNGPrepared with TinyTax

EstimatesDerived

YearCurrent RatioImplied Profit
2025NaN+£1.4M
2024+£80k
2023+£0
2022+£0

Derived from filed accounts. Not audited figures.