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The Reiss Family Finance Company Limited

13082649

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

First Floor The White Lion House, 64a Highgate High Street, London, N6 5HX
Incorporated 15/12/2020

Previously known as

The Reiss Family Partnership Limited · until 09/08/2022

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr David Anthony Reiss

director · Since 15/12/2020

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM

Also on 26 other boards

Mr Simon Joseph

director · Since 13/08/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 20 other boards

David Anthony Reiss

director · Since 15/12/2020

British · United Kingdom

Simon Joseph

director · Since 13/08/2025

British · United Kingdom

Former

Rosemary June Reiss

director · Resigned 22/01/2024

Darren Russell Reiss

director · Resigned 28/07/2025

Persons with Significant Control

Reiss Family Capital Holdings Ltd

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

Reg: 16721343 · Companies House · Limited Company

Notified 07/11/2025

Former PSCs

Mr David Anthony Reiss

Ceased 02/12/2021

Mrs Rosemary June Reiss

Ceased 02/12/2021

Reiss Family Holdings Limited

Ceased 06/11/2025

Reiss Family Group Investments Ltd

Ceased 07/11/2025

Charges1 outstanding

Charge
outstanding

DB UK BANK LIMITED (AS LENDER)

Created 14/10/2025Registered 23/10/2025

Change History

status → active
2026-09-27

Active

type → ltd
2026-09-27

Private Limited Company

address line1 → First Floor The White Lion House
2026-09-27

FIRST FLOOR THE WHITE LION HOUSE

post town → London
2026-09-27

LONDON

officer appointed → JOSEPH, Simon
2026-09-27
officer appointed → REISS, David Anthony
2026-09-27

CompanyRankvs 16665+ SIC 64209 peers
37

Financial strength99th percentile among SIC peers · 25/25
Employees74th percentile among SIC peers · 11/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees11/15 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

concluded that there are no material uncertainties that may cast significant doubt on the Company's ability to continue as a going concern for a period of at least 12 months from the date of approval of these financial statements. Interest income Interest income is recognised when it is probable that the economic benefits will flow to t

Key FinancialsYear ending 31/01/2025

Net Worth

£49.7M

Balance sheet strength

Cash

£690k

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£29.1M

Fixed Assets

£805

Debtors

£78.1M

2avg. employees-1

Tax at Year End(2024)

Corp tax£486k

Director Loans

Company owes directors£15.4M
Prepared with Silverfin

EstimatesDerived

YearCurrent RatioImplied Profit
2025—+£2.5M
20242.57+£2.8M
20232.28—

Derived from filed accounts. Not audited figures.

Filing History29 filings

Confirmation statement

confirmation statement with updates

07/04/20264 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/01/20268 pages · PDF
Confirmation statement

confirmation statement with updates

16/12/20255 pages · PDF
PSC02

notification of a person with significant control

07/11/20252 pages · PDF
PSC07

cessation of a person with significant control

07/11/20251 page · PDF
PSC02

notification of a person with significant control

06/11/20252 pages · PDF
PSC07

cessation of a person with significant control

06/11/20251 page · PDF
MR01

mortgage create with deed with charge number charge creation date

23/10/202539 pages · PDF
Director appointed

appoint person director company with name date

14/08/20252 pages · PDF
Director resigned

termination director company with name termination date

05/08/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/01/202510 pages · PDF
Confirmation statement

confirmation statement with updates

16/12/20244 pages · PDF
Director resigned

termination director company with name termination date

28/03/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/01/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

14/12/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/10/20228 pages · PDF
CERTNM

certificate change of name company

09/08/20223 pages · PDF
Director appointed

appoint person director company with name date

24/06/20222 pages · PDF
Director appointed

appoint person director company with name date

24/06/20222 pages · PDF
Accounts date changed

change account reference date company previous extended

18/02/20221 page · PDF
Confirmation statement

confirmation statement with updates

06/01/20225 pages · PDF
PSC02

notification of a person with significant control

13/12/20212 pages · PDF
PSC07

cessation of a person with significant control

13/12/20211 page · PDF
PSC07

cessation of a person with significant control

13/12/20211 page · PDF
RESOLUTIONS

resolution

12/07/20211 page · PDF
Shares allotted

capital allotment shares

01/07/20213 pages · PDF
PSC notified

notification of a person with significant control

01/07/20212 pages · PDF
Incorporated

incorporation company

15/12/202029 pages · PDF