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Electrify Video Partners Limited

13573516

active
Private Limited Company
england wales
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

86-90 PAUL STREET, LONDON, EC2A 4NE
Incorporated 18/08/2021

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/03/2025

Due 22/03/2026

Overdue

Industry

59132
Video distribution activities

Officers

Mr Owen John Charles Maher

director · Since 18/08/2021

COMPANY DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 40

Mr Justin Christopher Reizes

director · Since 18/08/2021

COMPANY DIRECTOR

AUSTRALIAN · GERMANY · Age 56

Also on 2 other boards

Ian Allan Kenneth Shepherd

director · Since 18/08/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Stephan Lobmeyr

director · Since 12/09/2023

FINANCE

AUSTRIAN · FRANCE · Age 59

Timothy Gerald Shey

director · Since 30/01/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 51

Persons with Significant Control

Mr Justin Christopher Reizes

25–50% shares
25–50% votes

Australian · Germany · Age 56

13, Via Del Parione, Firenze, 50123

Notified 18/08/2021

Metro Luxco S.A.R.L.

25–50% shares
25–50% votes

1a, Heienhaff, L-1736, Senningerberg, Grand Duchy Of Luxembourg, Grand Duchy Of Luxembourg, 1736

Reg: B279758 · Luxembourg Business Register (Or Registre De Commerce Et Des Societes) · Private Limited Liability Company

Notified 30/01/2025

Former PSCs

Claire Margaret Lawley

Ceased 19/02/2023

Mr Owen John Charles Maher

Ceased 19/02/2023

Ian Allan Kenneth Shepherd

Ceased 07/02/2023

Cl & Om Pty Ltd

Ceased 07/02/2023

Stephan Lobmeyr

Ceased 17/01/2025

Jean-Marc Sabre

Ceased 17/01/2025

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 22/09/2025Registered 24/09/2025
Charge
satisfied

MEP CAPITAL HOLDINGS III, L.P.

Created 18/04/2024Registered 25/04/2024Satisfied 25/09/2025
Charge
satisfied

MEP CAPITAL HOLDINGS III, L.P.

Created 10/02/2023Registered 14/02/2023Satisfied 25/09/2025
Charge
satisfied

JTC EMPLOYER SOLUTIONS TRUSTEE LIMITED ATO THE KKR INTERNATIONAL EMPLOYEE PENSION PLAN

Created 01/12/2022Registered 05/12/2022Satisfied 24/02/2023

CompanyRankvs 105+ SIC 59132 peers
60

Financial strength100th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 24.24× · 20/20
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 strength25/25 pts

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

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 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

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/12/2024

Net Worth

£18.5M

Balance sheet strength

Cash

£225k

Cash in the bank

Net Current Assets

£11.7M

Working capital

Current Assets

£12.2M

Current Liabilities

£502k

Fixed Assets

£6.8M

Debtors

£11.9M

Profit After Tax

-£1.3M

37avg. employees+16

Balance Sheet

Assets less current liabilities£18.5M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202424.24+£18.5M
202396.21-£2.1M
202222.32+£224k
202225.33

Derived from filed accounts. Not audited figures.