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Balashev Investment Group Limited

12615593

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

2 BLOOMSBURY PLACE, LONDON, WC1A 2QA
Incorporated 21/05/2020

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 20/05/2025

Due 03/06/2026

On track

Industry

70229
Management consultancy activities

Officers

Mr Thomas George Balashev

director · Since 21/05/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 5 other boards

Persons with Significant Control

Mr Thomas George Stephan Balashev

75–100% shares

British · United Kingdom · Age 37

2, Bloomsbury Place, London, WC1A 2QA

Notified 21/05/2020

CompanyRankvs 142606+ SIC 70229 peers
27

Financial strength39th percentile among SIC peers · 10/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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142606Balashev Investment Group Limited
37
How is this score calculated?
Financial strength10/25 pts

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

Employees6/15 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.

Risk deductions

Going concern doubt: -10 pts

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

Going Concern Doubt

ssment. Based on these assessments and having regard to the resources available to the entity, the director has concluded that there is no material uncertainty and that they can continue to adopt the going concern basis in preparing the annual report and financial statements. 1.4 Fixed asset investments Interests in subsidiaries are initially measured at cost and subsequently measured at cost less

Key FinancialsYear ending 30/09/2024

Net Worth

£102

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£72k

Working capital

Current Assets

—

Current Liabilities

£72k

Debtors

£100

1avg. employees

Balance Sheet

Assets less current liabilities-£22k
Prepared with CCH Software