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Reiss Family Holdings Limited

13502578

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)
  • Negative net worth (-10)
  • 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 09/07/2021

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr David Anthony Reiss

director · Since 09/07/2021

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 83

Also on 26 other boards

Mr Simon Joseph

director · Since 13/08/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 20 other boards

David Anthony Reiss

director · Since 09/07/2021

British · United Kingdom · Age 83

Simon Joseph

director · Since 13/08/2025

British · United Kingdom · Age 42

Former

Rosemary June Reiss

director · Resigned 22/01/2024

Darren Russell Reiss

director · Resigned 28/07/2025

Persons with Significant Control

Reiss Family Group Investments Ltd

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

First Floor White Lion House, 64a Highgate High Street, London, N6 5HX

Reg: 16721588 · Companies House · Limited Company

Notified 04/11/2025

Former PSCs

Mr David Anthony Reiss

Ceased 04/11/2025

Mrs Rosemary June Reiss

Ceased 01/08/2022

Hsbc Global Custody Nominee (Uk) Limited

Ceased 05/08/2025

Charges1 outstanding

Charge
outstanding

DB UK BANK LIMITED (AS LENDER)

Created 14/10/2025Registered 20/10/2025
Charge
satisfied

HSBC UK BANK PLC

Created 12/09/2023Registered 19/09/2023Satisfied 05/08/2025

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1First Floor The White Lion House
2026-07-29

FIRST FLOOR THE WHITE LION HOUSE

post townLondon
2026-07-29

LONDON

officer appointedJOSEPH, Simon
2026-07-29
officer appointedREISS, David Anthony
2026-07-29

CompanyRankvs 46815+ SIC 64209 peers
12

Financial strength4th percentile among SIC peers · 1/25
Employees75th percentile among SIC peers · 11/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength1/25 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.

Longevity5/15 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. Group accounts exemption Group accounts exemption s399 The Company has taken advantage of the exemption und

Key FinancialsYear ending 31/01/2025

Net Worth

-£47k

Balance sheet strength

Cash

£10k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£122k

Debtors

£15k

2avg. employees-1
Prepared with Silverfin

EstimatesDerived

YearCurrent RatioImplied Profit
2025-£9k
20240.13-£54k

Derived from filed accounts. Not audited figures.