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Hpref Ii Uk Minority Holdings Limited

13577214

active
Private Limited Company
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

FORUM 4 PARKWAY, FAREHAM, PO15 7AD
Incorporated 20/08/2021

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/08/2025

Due 22/08/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Aztec Financial Services (Jersey) Ltd

secretary · Since 20/08/2021

Mr Rabea Abdulaziz

director · Since 25/04/2025

SENIOR PRINCIPAL

AUSTRIAN · UNITED KINGDOM · Age 38

Also on 19 other boards

Mr Charles Christophe Kuhbier

director · Since 25/04/2025

MANAGING DIRECTOR

FRENCH · ENGLAND · Age 49

Persons with Significant Control

Mr Nicholas Henry Weber

Significant control

American · Puerto Rico · Age 54

42-44, Grosvenor Gardens, London, SW1W 0EB

Notified 20/08/2021

Charges2 outstanding

Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT (AS SECURITY TRUSTEE FOR EACH OF THE

Created 24/09/2024Registered 01/10/2024
Charge
outstanding

AAREAL BANK AG (THE SECURITY AGENT)

Created 24/09/2024Registered 26/09/2024
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES, 34TH FLOOR

Created 02/11/2021Registered 11/11/2021Satisfied 25/09/2024
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES, 34TH FLOOR

Created 02/11/2021Registered 11/11/2021Satisfied 25/09/2024

CompanyRankvs 1680+ SIC 64205 peers
41

Financial strength98th percentile among SIC peers · 25/25
Employees29th percentile among SIC peers · 4/15
LiquidityCurrent ratio 0× · 2/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Outstanding 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.

Employees4/15 pts

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

Liquidity2/20 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

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£35.5M

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

-£24k

Bottom line earnings

Net Current Assets

£180

Working capital

Current Assets

£180

Current Liabilities

£64k

Fixed Assets

£35.6M

Debtors

£180

Admin Expenses

£24k

Operating Profit

-£24k

0avg. employees

Balance Sheet

Assets less current liabilities£35.6M
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20240.00+£16k
20230.00+£7.3M
2022Infinity

Derived from filed accounts. Not audited figures.