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Clm Syndicate Ltd

14917042

active
Private Limited Company
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

128 CITY ROAD, LONDON, EC1V 2NX
Incorporated 06/06/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate
68201
Renting and operating of Housing Association real estate
68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Mr Lloyd Matsuka

secretary · Since 06/06/2023

Also on 1 other board

Mr Lloyd Matsuka

director · Since 06/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Miss Claire Pfumbai Mandimika

director · Since 18/11/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 3 other boards

Persons with Significant Control

Mr Lloyd Matsuka

50–75% shares
ownership-of-shares-50-to-75-percent-as-trust
ownership-of-shares-50-to-75-percent-as-firm
50–75% votes
voting-rights-50-to-75-percent-as-trust
voting-rights-50-to-75-percent-as-firm
Appoint directors
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm

British · United Kingdom · Age 48

128, City Road, London, EC1V 2NX

Notified 06/06/2023

Former PSCs

Miss Claire Pfumbai Mandimika

Ceased 22/06/2023

Charges2 outstanding

Charge
outstanding

LANDBAY PARTNERS LIMITED

Created 01/05/2026Registered 05/05/2026
Charge
satisfied

LANDBAY PARTNERS LIMITED

Created 27/11/2023Registered 29/11/2023Satisfied 11/05/2026
Charge
outstanding

KEYSTONE PROPERTY FINANCE LIMITED

Created 10/11/2023Registered 14/11/2023

CompanyRankvs 96187+ SIC 68100 peers
31

Financial strength57th percentile among SIC peers · 14/25
Employees60th percentile among SIC peers · 9/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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96187Clm Syndicate Ltd
41
How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees9/15 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.

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 30/06/2025

Net Worth

£2k

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

£60k

Working capital

Current Assets

—

Current Liabilities

£62k

Fixed Assets

£58k

1avg. employees

Balance Sheet

Assets less current liabilities£2k
Prepared with Capium Accounts Production

EstimatesDerived

YearImplied Profit
2025+£0
2025+£4

Derived from filed accounts. Not audited figures.