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Greenock Spv Holdco Limited

13863729

active
Private Limited Company
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

41 LOTHBURY, LONDON, EC2R 7HF
Incorporated 21/01/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Benjamin Oliver Speat Cassey

director · Since 21/01/2022

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 44

Also on 6 other boards

Kunal Moktan

director · Since 21/01/2022

BUSINESS

INDIAN · INDIA · Age 43

Hashim Qadeer Khan

director · Since 22/06/2022

DIRECTOR

INDIAN · INDIA · Age 45

Also on 1 other board

Persons with Significant Control

Mr Benjamin Oliver Speat Cassey

25–50% votes

British · England · Age 44

41, Lothbury, London, EC2R 7HF

Notified 21/01/2022

Kunal Moktan

25–50% votes

Indian · India · Age 43

41, Lothbury, London, EC2R 7HF

Notified 21/01/2022

Hashim Qadeer Khan

25–50% votes

Indian · India · Age 45

41, Lothbury, London, EC2R 7HF

Notified 22/06/2022

Meera Krishnan

25–50% shares

Indian · India · Age 42

41, Lothbury, London, EC2R 7HF

Notified 22/06/2022

Charges1 outstanding

Charge
satisfied

THE BANK OF LONDON AND THE MIDDLE EAST PLC

Created 24/06/2022Registered 15/07/2022Satisfied 03/08/2022
Charge
outstanding

THE BANK OF LONDON AND THE MIDDLE EAST PLC

Created 24/06/2022Registered 07/07/2022

CompanyRankvs 8216+ SIC 64209 peers
55

Financial strength93th percentile among SIC peers · 23/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 774.61× · 20/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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8216Greenock Spv Holdco Limited
65
How is this score calculated?
Financial strength23/25 pts

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

Employees3/15 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.

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 31/03/2025

Net Worth

£2.8M

Balance sheet strength

Cash

£496

Cash in the bank

Net Current Assets

£2.8M

Working capital

Current Assets

£2.8M

Current Liabilities

£4k

Debtors

£2.8M

0avg. employees-3

Balance Sheet

Assets less current liabilities£2.8M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2025774.61+£358k
2024917.07+£0
20231474.21—

Derived from filed accounts. Not audited figures.