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Brigantine Holding Ltd

14538193

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

9th Floor 6 New Street Square, London, EC4A 3BF
Incorporated 13/12/2022

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mwlaw Services Limited

secretary · Since 13/12/2022

Also on 77 other boards

Ms Petya Dimitrova

director · Since 13/12/2022

ADMINISTRATOR

BULGARIAN · MALTA · Age 58

Also on 4 other boards

Mr Sten Jorgen Eriksson

director · Since 13/12/2022

MANAGEMENT CONSULTANT

SWEDISH · FRANCE · Age 62

Also on 9 other boards

Mr Carl Henrik Nordin

director · Since 13/12/2022

DIRECTOR

SWEDISH · SWEDEN · Age 52

Also on 4 other boards

Mwlaw Services Limited

corporate secretary · Since 13/12/2022

Reg: 4668658

Also on 77 other boards

Petya Dimitrova

director · Since 13/12/2022

Bulgarian · Malta · Age 58

Sten Jorgen Eriksson

director · Since 13/12/2022

Swedish · France · Age 62

Carl Henrik Nordin

director · Since 13/12/2022

Swedish · Sweden · Age 52

Persons with Significant Control

Novo Business Holding Ltd

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

9th Floor, 6 New Street Square, London, EC4A 3BF

Reg: 14389148 · Uk Register Of Companies · Private Company Limited By Shares

Notified 13/12/2022

Change History

status → active
2026-07-25

Active

type → ltd
2026-07-25

Private Limited Company

address line1 → 9th Floor 6 New Street Square
2026-07-25

9TH FLOOR

post town → London
2026-07-25

LONDON

officer appointed → MWLAW SERVICES LIMITED
2026-07-25
officer appointed → DIMITROVA, Petya
2026-07-25
officer appointed → ERIKSSON, Sten Jorgen
2026-07-25
officer appointed → NORDIN, Carl Henrik
2026-07-25

CompanyRankvs 37590+ SIC 64209 peers
43

Financial strength60th percentile among SIC peers · 15/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.97× · 6/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
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37590Brigantine Holding Ltd
38
How is this score calculated?
Financial strength15/25 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.

Liquidity6/20 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

£6k

Balance sheet strength

Cash

£509

Cash in the bank

Net Current Assets

-£589

Working capital

Current Assets

£19k

Current Liabilities

£20k

Debtors

£19k

0avg. employees

Balance Sheet

Assets less current liabilities£1k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.97+£0
20231.06—

Derived from filed accounts. Not audited figures.