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Relf (Spanish Finance) Ltd

13527731

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

Bank House Southwick Square, Southwick, Brighton, BN42 4FN
Incorporated 23/07/2021

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/06/2025

Due 03/07/2026

Overdue

Industry

64999
Other financial service activities

Officers

Mr Hugh Edward Charles Macdonald-Brown

director · Since 23/07/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 9 other boards

Mr Nicholas Hugh Rhodes

director · Since 23/07/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Hugh Edward Charles Macdonald-Brown

director · Since 23/07/2021

British · England · Age 44

Nicholas Hugh Rhodes

director · Since 23/07/2021

British · England · Age 45

Persons with Significant Control

Mr Hugh Edward Charles Macdonald-Brown

25–50% shares
25–50% votes
Appoint directors

British · England · Age 44

Bank House, Southwick Square, Brighton, BN42 4FN

Notified 23/07/2021

Mr Nicholas Hugh Rhodes

25–50% shares
25–50% votes
Appoint directors

British · England · Age 45

Camfield, Hollow Road, Saffron Walden, CB11 3SL

Notified 23/07/2021

Roebuck Am Llp

25–50% shares
25–50% votes

60, St. James's Street, London, SW1A 1LE

Reg: Oc403844 · Companies House · Limited Liability Partnership

Notified 20/12/2021

Change History

status → active
2026-07-14

Active

type → ltd
2026-07-14

Private Limited Company

address line1 → Bank House Southwick Square
2026-07-14

BANK HOUSE SOUTHWICK SQUARE

post town → Brighton
2026-07-14

BRIGHTON

CompanyRankvs 17089+ SIC 64999 peers
37

Financial strength67th percentile among SIC peers · 17/25
Employees64th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceOne filing overdue · 5/15
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17089Relf (Spanish Finance) Ltd
37
How is this score calculated?
Financial strength17/25 pts

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

Employees10/15 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 compliance5/15 pts

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 31/12/2025

Net Worth

£30k

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

£100

Working capital

Current Assets

—

Current Liabilities

—

2avg. employees

Balance Sheet

Assets less current liabilities£489k
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2025+£0
2025+£0
2024+£10k

Derived from filed accounts. Not audited figures.