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Shaviram Broadway Limited

12916804

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

First Floor Offices, Farley Court, Allsop Place, London, NW1 5LG
Incorporated 30/09/2020

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

24/09/2026

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr. Raphael Wechsler

director · Since 30/09/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 61 other boards

Mr Avinadav Grinshpon

director · Since 09/12/2024

DIRECTOR

ISRAELI · ISRAEL · Age 54

Also on 53 other boards

Mr. Elad Duschak

director · Since 17/03/2026

CZECH,ISRAELI · ENGLAND · Age 50

Also on 47 other boards

Raphael Wechsler

director · Since 30/09/2020

British · United Kingdom · Age 44

Avinadav Grinshpon

director · Since 09/12/2024

Israeli · Israel · Age 54

Elad Duschak

director · Since 17/03/2026

Czech,Israeli · England · Age 50

Former

Ilan Shavit

director · Resigned 10/12/2024

Luke William Jones

director · Resigned 28/02/2026

Persons with Significant Control

Mr. Ziv Aviram

Significant control

Israeli,Cypriot · Israel · Age 67

First Floor Offices, Farley Court, Allsop Place, London, NW1 5LG

Notified 30/09/2020

Mr. Ilan Shavit

Significant control

Israeli,British · Israel · Age 68

First Floor Offices, Farley Court, Allsop Place, London, NW1 5LG

Notified 30/09/2020

Charges2 outstanding

Charge
outstanding

ARBUTHNOT LATHAM & CO., LIMITED

Created 27/08/2024Registered 29/08/2024
Charge
outstanding

ARBUTHNOT LATHAM & CO., LIMITED

Created 27/08/2024Registered 29/08/2024
Charge
satisfied

SECURE TRUST BANK PLC

Created 26/05/2021Registered 28/05/2021Satisfied 27/08/2025
Charge
satisfied

SECURE TRUST BANK PLC

Created 26/05/2021Registered 28/05/2021Satisfied 27/08/2025

Change History

statusactive
2026-06-16

Active

typeltd
2026-06-16

Private Limited Company

address line1First Floor Offices
2026-06-16

FIRST FLOOR OFFICES

post townLondon
2026-06-16

LONDON

CompanyRankvs 68214+ SIC 68100 peers
39

Financial strength93th percentile among SIC peers · 23/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.17× · 2/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength23/25 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.

Liquidity2/20 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

£448k

Balance sheet strength

Cash

£165k

Cash in the bank

Net Current Assets

-£1.7M

Working capital

Current Assets

£1.6M

Current Liabilities

£9.4M

Fixed Assets

£11.5M

Debtors

£1.4M

0avg. employees-1

Tax at Year End

Corp tax£40k

Balance Sheet

Assets less current liabilities£9.8M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.17+£90k
20230.01

Derived from filed accounts. Not audited figures.