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Orchid Citi Ltd

12882641

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

51 HAILEY ROAD, ERITH, DA18 4AA
Incorporated 16/09/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999
Dormant company

Officers

Mr Daniel Albert Charlesworth

director · Since 16/09/2020

DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 10 other boards

Mr Gregory Charlesworth

director · Since 16/09/2020

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 10 other boards

Mr Graeme Buchan

director · Since 20/09/2020

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Mr Michael Smith

director · Since 20/09/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Mrs Sharon Hill

director · Since 01/04/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 6 other boards

Persons with Significant Control

Daniel Albert Charlesworth

Significant control

British · England · Age 74

51, Hailey Road, Erith, DA18 4AA

Notified 16/09/2020

Mr Michael Smith

Significant control

British · United Kingdom · Age 42

51, Hailey Road, Erith, DA18 4AA

Notified 20/09/2020

Mr Gregory Charlesworth

Significant control

British · England · Age 42

51, Hailey Road, Erith, DA18 4AA

Notified 20/09/2020

Orchid Global Sourcing Ltd

25–50% shares
25–50% votes

Dns House,382, Kenton Road, Harrow, HA3 8DP

Reg: 12447852 · England & Wales · Limited Company

Notified 20/09/2020

CompanyRankvs 55957+ SIC 99999 peers
35

Financial strength56th percentile among SIC peers · 14/25
Employees0th percentile among SIC peers · 0/15
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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55957Orchid Citi Ltd
34
How is this score calculated?
Financial strength14/25 pts

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

Employees0/15 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

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House