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Finchley Road Asset No 1 Limited

15475424

active
Private Limited Company
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

FIRST FLOOR, WINSTON HOUSE, LONDON, N3 1DH
Incorporated 09/02/2024

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/02/2026

Due 22/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Philip Pels

director · Since 09/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 15 other boards

Mr Andrew Spencer Berkeley

director · Since 05/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 53 other boards

Mr Benjamin Sam Lachs

director · Since 05/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 8 other boards

Persons with Significant Control

Mr Philip Pels

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

British · England · Age 42

First Floor, Winston House, 349 Regents Park Road, London, N3 1DH

Notified 09/02/2024

Charges1 outstanding

Charge
outstanding

CYNERGY BANK PLC

Created 18/03/2025Registered 20/03/2025
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 22/03/2024Registered 25/03/2024Satisfied 19/03/2025
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 22/03/2024Registered 25/03/2024Satisfied 19/03/2025
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 22/03/2024Registered 25/03/2024Satisfied 19/03/2025

CompanyRankvs 289055+ SIC 68209 peers
16

Financial strength25th percentile among SIC peers · 6/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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289055Finchley Road Asset No 1 Limited
26
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.

Employees3/15 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.

Longevity2/15 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 31/12/2024

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£1

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with IRIS Accounts Production