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Abancay Holdings Uk Limited

15170861

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

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

No risk factors detected.

Details

C/O KUIT STEINART LEVY LLP, MANCHESTER, M3 2RD
Incorporated 28/09/2023

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

64301
Activities of investment trusts

Officers

Ksl Trustees Limited

director · Since 28/09/2023

Also on 2 other boards

Mr Jonathan Edward Stamford Raffles

director · Since 28/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 68

Ms Lisa Rachel Raffles

director · Since 28/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 1 other board

Persons with Significant Control

Ms Lisa Rachel Raffles

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · England · Age 61

3, St. Marys Parsonage, Manchester, M3 2RD

Notified 05/10/2023

Ksl Trustees Limited

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

C/O Kuit Steinart Levy Llp, 3 St. Marys Parsonage, Manchester, M3 2RD

Reg: 01122199 · Companies House (United Kingdom'S Registrar Of Companies) · Private Limited Company

Notified 05/10/2023

Mr Jonathan Edward Stamford Raffles

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · England · Age 68

C/O Kuit Steinart Levy Llp, 3 St. Marys Parsonage, Manchester, M3 2RD

Notified 05/10/2023

Former PSCs

Ksl Trustees Limited

Ceased 05/10/2023

CompanyRankvs 1309+ SIC 64301 peers
31

Financial strength30th percentile among SIC peers · 8/25
Employees35th percentile among SIC peers · 5/15
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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1309Abancay Holdings Uk Limited
30
How is this score calculated?
Financial strength8/25 pts

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

Employees5/15 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 30/09/2025

Net Worth

£2

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£1

0avg. employees-2

Balance Sheet

Assets less current liabilities£2
Prepared with CCH Software