Gardenia Financial Limited
13112954
Some Concerns
- No accounts filed in last 18 months (-5)
- Loss before tax (-10)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 05/01/2021
DIRECTOR
BRITISH · ENGLAND · Age 41
Also on 7 other boards
director · Since 08/11/2021
BUSINESS EXECUTIVE
ARGENTINE · UNITED KINGDOM · Age 40
Also on 7 other boards
Persons with Significant Control
Gardenia Capital Limited
10, Orange Street, London, WC2H 7DQ
Reg: 09102079 · Uk Register Of Companies · Private Company Limited By Shares
Notified 05/01/2021
CompanyRankvs 1750+ SIC 66300 peers43
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 30/06/2024
Net Worth
£106k
Balance sheet strength
Cash
—
Cash in the bank
Profit Before Tax
-£4k
Bottom line earnings
Net Current Assets
£106k
Working capital
Current Assets
—
Current Liabilities
£4k
Debtors
£110k
Admin Expenses
£4k
Operating Profit
-£4k
Profit After Tax
£0
Balance Sheet