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Firenze Holdco Ltd

13010833

active
Private Limited Company
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

UNIT G1 ASH TREE COURT, NOTTINGHAM, NG8 6PY
Incorporated 11/11/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Edmund George Andrew

director · Since 28/04/2023

ASSET MANAGER

BRITISH · UNITED KINGDOM · Age 39

Also on 73 other boards

Mr Alexander Price

director · Since 02/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 35 other boards

Persons with Significant Control

Equitix Capital Eurobond 6 Limited

25–50% shares
25–50% votes

3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD

Reg: 11948554 · United Kingdom · Private Limited Company

Notified 16/04/2026

Equitix Ma 21 Capital Eurobond Limited

50–75% shares
50–75% votes

3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD

Reg: 12747489 · United Kingdom · Private Limited Company

Notified 16/04/2026

Former PSCs

Equitix Capital Eurobond 6 Ltd

Ceased 25/02/2022

Equitix Fund 6 Network Utilities Sector Holdco Limited

Ceased 16/04/2026

Equitix Ma 21 Master Holdco Limited

Ceased 16/04/2026

Equitix Fund 6 Network Utility Sector Holdco Limited

Ceased 25/02/2022

Charges1 outstanding

Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED, 6TH FLOOR, NO 1 BUILDING 1-5 LONDON WALL BUILDINGS, LONDON WALL

Created 26/02/2021Registered 12/03/2021

CompanyRankvs 37790+ SIC 64205 peers
20

Financial strength34th percentile among SIC peers · 9/25
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
Outstanding charges -10
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How is this score calculated?
Financial strength9/25 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.

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 31/12/2020

Net Worth

£100

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House