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Cils1 Uk Holdings Limited

13928831

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

Some Concerns

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

Details

72 WELBECK STREET, LONDON, W1G 0AY
Incorporated 21/02/2022

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Ocorian (Uk) Limited

secretary · Since 21/02/2022

BRITISH

Also on 61 other boards

Mr Jonathan Simon Goldstein

director · Since 27/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 61 other boards

Mr Timothy Mark Brazier

director · Since 16/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 34

Also on 7 other boards

Mr James Carter

director · Since 05/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 33

Also on 21 other boards

Persons with Significant Control

Mr Todd Lawrence Boehly

25–50% shares
25–50% votes

American · United States · Age 52

72, Welbeck Street, London, W1G 0AY

Notified 21/02/2022

Charges1 outstanding

Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 19/11/2025Registered 26/11/2025
Charge
satisfied

TRIMONT REAL ESTATE ADVISORS, U.K., LTD.

Created 07/04/2022Registered 08/04/2022Satisfied 08/01/2026

CompanyRankvs 49518+ SIC 64209 peers
9

Financial strength27th percentile among SIC peers · 7/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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49518Cils1 Uk Holdings Limited
29
How is this score calculated?
Financial strength7/25 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.

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

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

YEAR ENDED 31 DECEMBER 2025 - 2 - Qualifying third party indemnity provisions The Company has made qualifying third party indemnity provisions for the benefit of its Directors during the year. Going concern The Directors have conducted an assessment of the Company's ability to continue as a going concern for the financial year ended 31 December 2025, considering the available resources

Key FinancialsYear ending 31/12/2025

Net Worth

£16

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£0

Admin Expenses

£7.0M

Profit After Tax

-£22.0M

0avg. employees

Balance Sheet

Interest payable£29.1M
Prepared with CCH Software