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International Settlement Group Ltd

15150195

active
Private Limited Company
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)

Details

6 CALSHOT AVENUE, GRAYS, RM16 6QY
Incorporated 20/09/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70221
Financial management

Officers

Mr Amrik Singh Matharu

director · Since 20/09/2023

MARKETING DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Mr Satvinder Singh Matharu

director · Since 20/09/2023

ADMINISTRATOR

BRITISH · UNITED KINGDOM · Age 58

Also on 15 other boards

Mr Henry Jacob Spangenberg

director · Since 20/09/2023

COMPANY DIRECTOR

SOUTH AFRICAN · SOUTH AFRICA · Age 58

Persons with Significant Control

Mr Amrik Singh Matharu

25–50% shares
25–50% votes
Appoint directors

British · England · Age 59

16, Victory Close, Grays, RM16 6RT

Notified 20/09/2023

Mr Henry Jacob Spangenberg

25–50% shares
25–50% votes
Appoint directors

South African · South Africa · Age 58

822, Lyster Avenue, Krugersdorp, 1746

Notified 20/09/2023

CompanyRankvs 16211+ SIC 70221 peers
24

Financial strength23th percentile among SIC peers · 6/25
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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16211International Settlement Group Ltd
23
How is this score calculated?
Financial strength6/25 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 30/09/2024

Net Worth

£2

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House