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Abbey Investment Group Ltd

15693767

active
Private Limited Company
Companies House
Health Score
78 / 100

Some Concerns

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

Details

WHITE LODGE LONDON ROAD, SAFFRON WALDEN, CB11 3PP
Incorporated 30/04/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Peter Anthony Hamilton

director · Since 05/07/2024

CHARTERED CERTIFIED ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 11 other boards

Persons with Significant Control

Mr Peter Anthony Hamilton

50–75% shares
50–75% votes
Appoint directors

British · England · Age 58

White Lodge, London Road, Saffron Walden, CB11 3PP

Notified 01/07/2024

Former PSCs

Mr David Jason Green

Ceased 01/07/2024

Mr Anthony James Hamilton

Ceased 05/07/2024

Charges1 outstanding

Charge
outstanding

OPTIMUM SME FINANCE LIMITED

Created 19/12/2025Registered 30/12/2025

CompanyRankvs 59230+ SIC 64209 peers
14

Financial strength29th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
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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59230Abbey Investment Group Ltd
24
How is this score calculated?
Financial strength7/25 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.

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 30/04/2025

Net Worth

£100

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House