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Hotpod Holdings Ltd

12825704

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

40 ST. MATTHEW'S ROAD, LONDON, SW2 1NL
Incorporated 20/08/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

93130
Fitness facilities

Officers

Mr Maxwell Kenneth Henderson

director · Since 20/08/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 3 other boards

Mr Nicholas John Clinton Higgins

director · Since 10/09/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 3 other boards

Edition Capital Directors Ltd

director · Since 10/05/2021

Also on 20 other boards

Gideon Simeloff

director · Since 06/04/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 6 other boards

Mr Gregory Edward Kennaugh

director · Since 27/06/2023

DIRECTOR

ENGLISH · ENGLAND · Age 42

Also on 6 other boards

Casey Byrne

director · Since 04/09/2023

DIRECTOR

AUSTRALIAN · ENGLAND · Age 47

Persons with Significant Control

Nicholas John Clinton Higgins

Significant control

British · England · Age 40

40, St. Matthew's Road, London, SW2 1NL

Notified 20/08/2020

Maxwell Kenneth Henderson

Significant control

British · England · Age 40

40, St. Matthew's Road, London, SW2 1NL

Notified 05/01/2021

Luke James Roald Kelly

25–50% shares
25–50% votes

British · United Kingdom · Age 39

40, St. Matthew's Road, London, SW2 1NL

Notified 05/04/2023

Gideon Simeloff

25–50% shares
25–50% votes

British · United Kingdom · Age 54

40, St. Matthew's Road, London, SW2 1NL

Notified 05/04/2023

Former PSCs

Mr Maxwell Kenneth Henderson

Ceased 24/11/2020

Wcs Nominees Ltd

Ceased 01/10/2020

Charges1 outstanding

Charge
outstanding

TOM PAKENHAM · RED TAIL LTD

Created 19/05/2022Registered 01/06/2022

CompanyRankvs 61550+ SIC 93130 peers
33

Financial strength2th percentile among SIC peers · 1/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.63× · 6/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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6155Hotpod Holdings Ltd
39
How is this score calculated?
Financial strength1/25 pts

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

Employees15/15 pts

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

Liquidity6/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2021

Net Worth

-£281k

Balance sheet strength

Cash

£131k

Cash in the bank

Net Current Assets

-£220k

Working capital

Current Assets

£371k

Current Liabilities

£591k

Fixed Assets

£1.4M

Debtors

£196k

15avg. employees

Balance Sheet

Intangible assets£1.3M
Assets less current liabilities£1.2M
Signed by 2020-08-20Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20210.63

Derived from filed accounts. Not audited figures.