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Reference Capital Uk Ltd

14206346

active
Private Limited Company
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

C/O MARK DAVIES & ASSOCIATES, LONDON, EC1M 6AW
Incorporated 30/06/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70221
Financial management

Officers

Mr Jose Antonio Galeano

director · Since 25/08/2022

CEO

SWISS · SWITZERLAND · Age 53

Persons with Significant Control

Mr Francois Jean Sunier

25–50% shares
25–50% votes
Appoint directors

Swiss · Switzerland · Age 61

C/O Mark Davies & Associates, 111 Charterhouse Street, London, EC1M 6AW

Notified 24/08/2022

Mr Jose Antonio Galeano

25–50% shares
25–50% votes
Appoint directors

Swiss · Switzerland · Age 53

C/O Mark Davies & Associates, 111 Charterhouse Street, London, EC1M 6AW

Notified 24/08/2022

Former PSCs

Mr Sven Christian Lingjaerde

Ceased 06/02/2025

CompanyRankvs 10096+ SIC 70221 peers
44

Financial strength52th percentile among SIC peers · 13/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 1.06× · 12/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
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10096Reference Capital Uk Ltd
43
How is this score calculated?
Financial strength13/25 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.

Liquidity12/20 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 30/06/2024

Net Worth

£3k

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

£3k

Working capital

Current Assets

£50k

Current Liabilities

£47k

Debtors

£48k

Balance Sheet

Assets less current liabilities£3k
Signed by Mr J Galeano 31/03/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent Ratio
20241.06
20231.02

Derived from filed accounts. Not audited figures.