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37 Ks Nominee Limited

12831232

active
Private Limited Company
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

PRIMROSE HILL COURTYARD, LONDON, NW3 3AJ
Incorporated 24/08/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Mark Morris

director · Since 24/08/2020

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 39 other boards

Mr Shaun Ralph Budlender

director · Since 01/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 38

Persons with Significant Control

37 Ks Gp Limited

75–100% shares
75–100% votes
Appoint directors

Primrose Hill Courtyard, 7 Erskine Road, London, NW3 3AJ

Reg: 12825076 · England & Wales · Private Limited Company

Notified 24/08/2020

Charges3 outstanding

Charge
outstanding

ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED (AS SECURITY AGENT)

Created 08/04/2022Registered 12/04/2022
Charge
outstanding

GREENOAK UK SECURED LENDING II S.À R.L

Created 30/09/2020Registered 05/10/2020
Charge
outstanding

GREENOAK UK SECURED LENDING II S.À R.L

Created 30/09/2020Registered 05/10/2020

CompanyRankvs 53732+ SIC 64209 peers
17

Financial strength13th percentile among SIC peers · 3/25
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
Outstanding charges -10
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5373237 Ks Nominee Limited
26
How is this score calculated?
Financial strength3/25 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.

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 31/12/2024

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

£1

Current Liabilities

—

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Taxfiler