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Serenity Glow Ltd

14776380

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

4 Wimbledon Close, The Downs, London, SW20 8HW
Incorporated 03/04/2023

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 20/05/2026

Due 03/06/2027

On track

Industry

64209
Activities of other holding companies
64304
Activities of open-ended investment companies
64999
Other financial service activities
70100
Activities of head offices

Officers

Mr Aurijit Basu

director · Since 17/05/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 4 other boards

Mr Luis Maria Narciso Cuadra Larranaga

director · Since 20/05/2025

INDUSTRIAL ENGINEER

SPANISH · SPAIN · Age 74

Also on 5 other boards

Baron Point Financial Ltd.

secretary · Since 20/05/2025

Also on 10 other boards

Mr Stuart Espie

director · Since 20/05/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 11 other boards

Aurijit Basu

director · Since 17/05/2025

British · England · Age 50

Baron Point Financial Ltd.

corporate secretary · Since 20/05/2025

Reg: 09692286

Also on 10 other boards

Luis Maria Narciso Cuadra Larranaga

director · Since 20/05/2025

Spanish · Spain · Age 74

Stuart Espie

director · Since 20/05/2025

British · Scotland · Age 62

Former

Peter Valaitis

director · Resigned 03/04/2025

Nuala Martine Thornton

director · Resigned 17/05/2025

Persons with Significant Control

Former PSCs

Mr Peter Valaitis

Ceased 03/04/2025

Mrs Nuala Martine Thornton

Ceased 17/05/2025

Cfs Secretaries Limited

Ceased 17/05/2025

Aurijit Basu

Ceased 20/05/2025

Baron Point Financial Ltd.

Ceased 21/05/2026

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line14 Wimbledon Close
2026-07-08

4 WIMBLEDON CLOSE

post townLondon
2026-07-08

LONDON

sic codes64209,64304,64999,70100
2026-07-08

64209,64304,64999,66300

CompanyRankvs 62936+ SIC 64209 peers
21

Financial strength13th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength3/25 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.

Liquidity0/20 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.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House