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Bpg Gracechurch Central Holding Limited

14793448

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

33 SACKVILLE STREET, LONDON, W1S 3EB
Incorporated 11/04/2023

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Vachtangk Potschisvili

director · Since 11/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 36

Mr John Marcel Peter Southall

director · Since 11/04/2023

DIRECTOR

ENGLISH · ENGLAND · Age 47

Also on 16 other boards

Mr Alexander Tarlo

director · Since 11/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 33 other boards

Persons with Significant Control

Sav Capital Gp Limited

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

33, Sackville Street, London, W1S 3EB

Reg: 13208256 · Registrar Of Companies · Uk Limited Company

Notified 09/11/2023

Former PSCs

Sav Development Ltd

Ceased 03/07/2023

Birmingham Properties Group Limited

Ceased 03/07/2023

Sav Capital Holdco Limited

Ceased 09/11/2023

Charges0 outstanding

Charge
satisfied

REFLEX BRIDGING LIMITED

Created 09/11/2023Registered 09/11/2023Satisfied 20/05/2024

CompanyRankvs 15+ SIC 64209 peers
24

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 1× · 6/20
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 strength0/25 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.

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.

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

Key FinancialsYear ending 31/03/2025

Net Worth

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£200

Working capital

Current Assets

£12.5M

Current Liabilities

£12.5M

Fixed Assets

£200

Debtors

£12.5M

Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent Ratio
20251.00

Derived from filed accounts. Not audited figures.