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Mexico Holdco Limited

14541348

active
Private Limited Company
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

2ND FLOOR, LONDON, WC2H 9LL
Incorporated 14/12/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Timothy John Corfield

director · Since 14/12/2022

PRIVATE EQUITY PARTNER / INVESTOR

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Mr Ronen Gani

director · Since 14/12/2022

PE OPERATING PARTNER

BRITISH · ENGLAND · Age 54

Also on 7 other boards

Persons with Significant Control

Scf Master Holdco Limited

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

2nd Floor, 1 Earlham Street, London, WC2H 9LL

Reg: 14517666 · Uk Register Of Companies · Private Company Limited By Shares

Notified 14/12/2022

Charges2 outstanding

Charge
outstanding

BANCO MONEX S.A., INSTITUCIÓN DE BANCA MÚLTIPLE, MONEX GRUPO FINANCIERO

Created 13/05/2024Registered 03/06/2024
Charge
outstanding

BANCO MONEX, S.A., INSTITUCIÓN DE BANCA MÚLTIPLE, MONEX GRUPO FINANCIERO

Created 13/05/2024Registered 03/06/2024

CompanyRankvs 218650+ SIC 64209 peers
41

Financial strength97th percentile among SIC peers · 24/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.72× · 6/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 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.

Longevity3/15 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

Outstanding charges: -10 pts

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

£8.4M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£2k

Working capital

Current Assets

£5k

Current Liabilities

£7k

Fixed Assets

£8.4M

0avg. employees

Balance Sheet

Assets less current liabilities£8.4M
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20240.72+£2.0M
20230.72

Derived from filed accounts. Not audited figures.