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Phelon & Moore Group Limited

13599679

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

125 WOOD STREET, LONDON, EC2V 7AW
Incorporated 02/09/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

30910
Manufacture of motorcycles
46900
Non-specialised wholesale trade
71129
Other engineering activities

Officers

Diego Villegas

director · Since 09/01/2025

BUSINESS ADMINISTRATOR

AMERICAN · UNITED STATES · Age 45

Persons with Significant Control

Victoria Calderon

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

Spanish,American · United States · Age 74

125, Wood Street, London, EC2V 7AW

Notified 02/09/2021

Camilo De Jesus Villegas Montoya

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

American · United States · Age 78

125, Wood Street, London, EC2V 7AW

Notified 02/09/2021

CompanyRankvs 119+ SIC 30910 peers
31

Financial strength45th percentile among SIC peers · 11/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength11/25 pts

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

Employees0/15 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.

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

Key FinancialsYear ending 30/09/2022

Net Worth

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House