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Neg The Spires Holdings Limited

13467501

active
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
30 / 100

High Risk

0/30
Filing
0/30
Financial
30/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • 6 outstanding charges (-10)

Details

13-14 Welbeck Street, London, W1G 9XU
Incorporated 21/06/2021

Previously known as

Permitted Developments Investments No 18 Holdings Limited · until 20/06/2024

Compliance

Last accounts

30/06/2024

total exemption full

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 06/01/2025

Due 20/01/2026

Overdue

Industry

64209
Activities of other holding companies

Officers

Mr Israel Hanokh

director · Since 02/07/2021

DIRECTOR

ISRAELI · ISRAEL · Age 42

Also on 4 other boards

Itay Zacharovitch

director · Since 02/07/2021

PROJECT MANAGER

ISRAELI · ISRAEL · Age 40

Also on 2 other boards

Mr Dan Liberman

director · Since 02/07/2021

DIRECTOR

ISRAELI · ISRAEL · Age 42

Also on 4 other boards

Izhak Israel Perl

director · Since 29/03/2024

ENTREPRENEUR

ISRAELI · GREECE · Age 72

Also on 4 other boards

Ruli Ben Michael

director · Since 29/03/2024

FAMILY OFFICE FOUNDER, OWNER AND SENIOR

ISRAELI · ISRAEL · Age 52

Also on 6 other boards

Dan Liberman

director · Since 02/07/2021

Israeli · Israel · Age 42

Israel Hanokh

director · Since 02/07/2021

Israeli · Israel · Age 42

Itay Zacharovitch

director · Since 02/07/2021

Israeli · Israel · Age 40

Ruli Ben Michael

director · Since 29/03/2024

Israeli · Israel · Age 52

Izhak Israel Perl

director · Since 29/03/2024

Israeli · Greece · Age 72

Former

Matan Abraham Amitai

director · Resigned 29/03/2024

Ben Ditkovsky

director · Resigned 29/03/2024

Joseph Dunner

director · Resigned 29/03/2024

Uri Segal

director · Resigned 12/11/2025

Persons with Significant Control

Sdb Property Investments Limited

25–50% shares
25–50% votes

201 Haverstock Hill, Second Floor Fkgb, London, NW3 4QG

Reg: 12504922 · Companies House · Private Limited Company

Notified 02/07/2021

Izhak Israel Perl

25–50% shares
25–50% votes

Israeli · Greece · Age 72

Perama Gastourio, Perama, Kerkyra, 49084

Notified 29/03/2024

Former PSCs

Mr Ben Ditkovsky

Ceased 02/07/2021

Mr Joseph Dunner

Ceased 02/07/2021

Mr Matan Abraham Amitai

Ceased 02/07/2021

Charges6 outstanding

Charge
outstanding

A.S.K. PARTNERS AGENT LIMITED (11691487)

Created 08/08/2025Registered 15/08/2025
Charge
outstanding

A.S.K. PARTNERS AGENT LIMITED

Created 29/03/2024Registered 02/04/2024
Charge
outstanding

A.S.K. PARTNERS AGENT LIMITED

Created 11/11/2022Registered 17/11/2022
Charge
outstanding

A.S.K. PARTNERS AGENT LIMITED

Created 11/11/2022Registered 17/11/2022
Charge
outstanding

A.S.K. PARTNERS AGENT LIMITED (CRN: 11691487)

Created 20/12/2021Registered 21/12/2021
Charge
outstanding

A.S.K. PARTNERS AGENT LIMITED (CRN: 11691487)

Created 20/12/2021Registered 21/12/2021

Change History

status → active
2026-08-14

Active

type → ltd
2026-08-14

Private Limited Company

address line1 → 13-14 Welbeck Street
2026-08-14

13-14 WELBECK STREET

post town → London
2026-08-14

LONDON

officer appointed → HANOKH, Israel
2026-08-14
officer appointed → LIBERMAN, Dan
2026-08-14
officer appointed → MICHAEL, Ruli Ben
2026-08-14
officer appointed → PERL, Izhak Israel
2026-08-14
officer appointed → ZACHAROVITCH, Itay
2026-08-14

CompanyRankvs 65976+ SIC 64209 peers
9

Financial strength1th percentile among SIC peers · 0/25
Employees96th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAccounts and CS overdue · 0/15
Outstanding charges -10
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65976Neg The Spires Holdings Limited
19
How is this score calculated?
Financial strength0/25 pts

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

Employees14/15 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.

Longevity5/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance0/15 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 30/06/2024

Net Worth

-£1.4M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£1.4M

Working capital

Current Assets

—

Current Liabilities

£2.4M

Debtors

£992k

6avg. employees

Tax at Year End(2023)

Corp tax£2k

Balance Sheet

Assets less current liabilities-£1.4M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
2024—-£133k
20237.65—

Derived from filed accounts. Not audited figures.