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Iap (Uk) Sub Limited

14082013

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

51 LIME STREET, LONDON, EC3M 7DQ
Incorporated 03/05/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64205
Activities of financial services holding companies
64999
Other financial service activities
66190
Other activities auxiliary to financial services

Officers

Mr Antonio Ursano Jr.

director · Since 03/05/2022

INVESTMENT BANKER

AMERICAN · UNITED STATES · Age 61

Mr Bhaven Navin Pathak

director · Since 16/05/2022

INVESTMENT BANKER

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Persons with Significant Control

Iap Global Llc

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

C/O Corporation Service Company, 251 Little Falls Drive, Wilmington, 19808

Reg: 6763345 · Usa · Limited Liability Company

Notified 03/05/2022

CompanyRankvs 539+ SIC 64205 peers
72

Financial strength91th percentile among SIC peers · 23/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.54× · 16/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
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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.

Employees14/15 pts

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

Liquidity16/20 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.

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

£1.6M

Balance sheet strength

Cash

£93k

Cash in the bank

Net Current Assets

£67k

Working capital

Current Assets

£190k

Current Liabilities

£124k

Fixed Assets

£4k

Debtors

£97k

5avg. employees+2

Balance Sheet

Assets less current liabilities£71k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.54+£939k
20233.05+£411k
20238.88

Derived from filed accounts. Not audited figures.