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Fineon Holdings Limited

12882147

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

71-75 SHELTON STREET, LONDON, WC2H 9JQ
Incorporated 16/09/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies
68100
Buying and selling of own real estate
70229
Management consultancy activities
98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Mohammad Mohtashim Khan

director · Since 16/09/2020

MANAGEMENT CONSULTANT

BRITISH · UNITED KINGDOM · Age 46

Also on 5 other boards

Mrs Sana Mohtashim Khan

director · Since 16/09/2020

PROPERTY MANAGER

BRITISH · UNITED KINGDOM · Age 41

Also on 1 other board

Mr Mohammad Mohtashim Khan

secretary · Since 18/08/2022

Also on 5 other boards

Persons with Significant Control

Mrs Sana Mohtashim Khan

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

British · United Kingdom · Age 41

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

Notified 16/09/2020

CompanyRankvs 49217+ SIC 64209 peers
30

Financial strength25th percentile among SIC peers · 6/25
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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How is this score calculated?
Financial strength6/25 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 30/09/2024

Net Worth

£10

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

-£68k

Working capital

Current Assets

—

Current Liabilities

—

Fixed Assets

£65k

0avg. employees

Balance Sheet

Assets less current liabilities-£3k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20220.10
20210.99

Derived from filed accounts. Not audited figures.