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128 Holdings Ltd

13842751

active
Private Limited Company
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O BURTON VARLEY LTD SUITE 3, 2ND FLOOR, MANCHESTER, M20 2DW
Incorporated 11/01/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Dr Dennis Ho-Yin Lui

director · Since 11/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 1 other board

Persons with Significant Control

Dr Dennis Ho-Yin Lui

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

British · England · Age 35

C/O Burton Varley Ltd, Suite 3 , 2nd Floor, Manchester, M20 2DW

Notified 11/01/2022

Former PSCs

Macy Mak

Ceased 17/02/2023

Charges1 outstanding

Charge
outstanding

SAFFRON BUILDING SOCIETY

Created 18/07/2023Registered 19/07/2023

CompanyRankvs 79469+ SIC 68100 peers
35

Financial strength68th percentile among SIC peers · 17/25
Employees60th percentile among SIC peers · 9/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Employees9/15 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.

Longevity4/15 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 31/01/2025

Net Worth

£14k

Balance sheet strength

Cash

£735

Cash in the bank

Net Current Assets

£74k

Working capital

Current Assets

Current Liabilities

£75k

Fixed Assets

£196k

1avg. employees

Balance Sheet

Assets less current liabilities£122k
Prepared with Capium Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£6k
20240.04+£13k
20230.20

Derived from filed accounts. Not audited figures.