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3cv Holdings Ltd

14239107

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • Current liabilities exceed current assets (-10)

Details

843 Finchley Road, London, NW11 8NA
Incorporated 18/07/2022

Previously known as

Cell Ventures Limited · until 10/02/2023

Compliance

Last accounts

31/07/2025

micro entity

Next accounts due

29/04/2027

On track

Confirmation statement

Last: 18/06/2025

Due 02/07/2026

Overdue

Industry

64205
Activities of financial services holding companies

Officers

Mr Kelvin Wing-Wah Au

director · Since 18/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 2 other boards

Mr Ziad Hamad Musallam

director · Since 18/07/2022

DIRECTOR

SAUDI ARABIAN · ENGLAND · Age 38

Also on 1 other board

Kelvin Wing-Wah Au

director · Since 18/07/2022

British · United Kingdom · Age 43

Former

George William Askew

director · Resigned 01/05/2023

Ziad Hamad Musallam

director · Resigned 02/06/2026

Persons with Significant Control

Mr Ziad Hamad Musallam

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

Saudi Arabian · England · Age 38

843, Finchley Road, London, NW11 8NA

Notified 18/07/2022

Mr Kelvin Wing-Wah Au

25–50% votes
Appoint directors

British · United Kingdom · Age 43

843, Finchley Road, London, NW11 8NA

Notified 18/07/2022

Former PSCs

Aq1441 Ltd

Ceased 31/03/2025

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1843 Finchley Road
2026-08-28

843 FINCHLEY ROAD

post townLondon
2026-08-28

LONDON

officer appointedAU, Kelvin Wing-Wah
2026-08-28

CompanyRankvs 1209+ SIC 64205 peers
56

Financial strength92th percentile among SIC peers · 23/25
Employees29th percentile among SIC peers · 4/15
LiquidityCurrent ratio 451.78× · 20/20
Longevity4 years trading (max 15) · 4/15
Filing complianceOne filing overdue · 5/15
Show leaderboard
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.

Employees4/15 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 compliance5/15 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 31/07/2025

Net Worth

£2.2M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£2.2M

Working capital

Current Assets

£2.2M

Current Liabilities

£5k

0avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2025451.78+£0
2025451.78+£590k
2024561.96+£691k
2023734.22

Derived from filed accounts. Not audited figures.

Filing History48 filings

SH08

capital name of class of shares

21/06/20262 pages · PDF
RESOLUTIONS

resolution

21/06/20261 page · PDF
MA

memorandum articles

21/06/202659 pages · PDF
SH10

capital variation of rights attached to shares

21/06/20262 pages · PDF
Shares allotted

capital allotment shares

09/06/20264 pages · PDF
Director resigned

termination director company with name termination date

02/06/20261 page · PDF
SH20

legacy

25/02/20261 page · PDF
SH19

capital statement capital company with date currency figure

25/02/20263 pages · PDF
CAP-SS

legacy

25/02/20261 page · PDF
RESOLUTIONS

resolution

25/02/20262 pages · PDF
RESOLUTIONS

resolution

22/02/202612 pages · PDF
RESOLUTIONS

resolution

22/02/20264 pages · PDF
RESOLUTIONS

resolution

22/02/20262 pages · PDF
SH08

capital name of class of shares

22/02/20262 pages · PDF
RESOLUTIONS

resolution

22/02/202613 pages · PDF
RESOLUTIONS

resolution

29/01/20262 pages · PDF
Shares allotted

capital allotment shares

21/01/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/01/20263 pages · PDF
SH08

capital name of class of shares

16/01/20262 pages · PDF
SH08

capital name of class of shares

16/01/20262 pages · PDF
Confirmation statement

confirmation statement with updates

16/07/20258 pages · PDF
Shares allotted

capital allotment shares

17/06/20253 pages · PDF
PSC07

cessation of a person with significant control

17/06/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

28/04/20253 pages · PDF
SH19

capital statement capital company with date currency figure

25/04/20255 pages · PDF
SH20

legacy

25/04/20251 page · PDF
CAP-SS

legacy

25/04/20251 page · PDF
RESOLUTIONS

resolution

17/04/20251 page · PDF
Shares allotted

capital allotment shares

05/12/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/10/20243 pages · PDF
RESOLUTIONS

resolution

01/08/20242 pages · PDF
PSC changed

change to a person with significant control

01/08/20242 pages · PDF
Confirmation statement

confirmation statement with updates

31/07/20246 pages · PDF
PSC changed

change to a person with significant control

31/07/20242 pages · PDF
Shares allotted

capital allotment shares

29/07/20244 pages · PDF
Accounts date changed

change account reference date company previous shortened

15/07/20241 page · PDF
RESOLUTIONS

resolution

25/04/20242 pages · PDF
Shares allotted

capital allotment shares

19/04/20243 pages · PDF
Accounts date changed

change account reference date company previous shortened

16/04/20241 page · PDF
Confirmation statement

confirmation statement with updates

07/09/20237 pages · PDF
MA

memorandum articles

27/06/202342 pages · PDF
RESOLUTIONS

resolution

27/06/20232 pages · PDF
PSC05

change to a person with significant control

15/06/20232 pages · PDF
Shares allotted

capital allotment shares

15/06/20233 pages · PDF
Director resigned

termination director company with name termination date

22/05/20231 page · PDF
Address changed

change registered office address company with date old address new address

22/05/20231 page · PDF
CERTNM

certificate change of name company

10/02/20233 pages · PDF
Incorporated

incorporation company

18/07/202215 pages · PDF