Company Overview
1 Minus 1 Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 18 July 2003, so this is a well established company. 1 Minus 1 Limited has been in business for 22 years and 8 months. The accounts status is total exemption full and the accounts are next due on Thursday 30 April 2026.
Registered Address

124 City Road, London, EC1V 2NX
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Companies House Data
Company Name1 MINUS 1 LIMITED
Company Number04837228
Registered Office Address124 City Road
 EC1V 2NX
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date18/07/2003
Accounting Reference Date Day31
Accounting Reference Date Month7
Accounts Next Due Date30/04/2027
Accounts Last Made Up Date31/07/2025
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date15/08/2016
Returns Last Made Up Date18/07/2015
Directors & Members
Show Resigned
Malcolm Berrido - Director
(British, 41 years old, born August 1985)
Appointed 13 April 2023
 Active
Jonathan Hill - Director
(British, 51 years old, born March 1975)
Appointed 18 July 2003
 Active
Ewald Weizenbauer - Director
(Austrian, 68 years old, born June 1958)
Appointed 05 April 2017
 Active
Secretaries
Show Resigned
Other Company Directorships
Malcolm Berrido
No companies found
Jonathan Hill
58 VENTURES LIMITED
DI REALISATIONS LIMITED
IO BASE LIMITED
THE DOCTOR NETWORK LIMITED
Ewald Weizenbauer
No companies found
Balance Sheet Unlock full report
Accounts Date 31-Jul-2025 31-Jul-2022 31-Jul-2021
Balance Sheet
Fixed Assets 69,771 69,771 16,985
Current Assets 835,125 835,125 382,839
Creditors Due Within One Year 89,192 89,192 242,964
Working Cap 745,933 745,933 139,875
Total Assets Less Current Liabilities 815,704 815,704 156,860
Long-term Liabilities 20,677 20,677 29,486
Net Assets 795,027 795,027 127,374
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 795,027 795,027 127,374
Common Size Financial Analysis Unlock full report
Accounts Date 31-Jul-2025 31-Jul-2022 31-Jul-2021
Tangible Fixed Assets - - -
Fixed Assets 7.7% 7.7% 4.2%
Stocks Inventory - - -
Debtors 33.3% 33.3% 48.5%
Cash Bank In Hand 59.0% 59.0% 47.3%
Current Assets 92.3% 92.3% 95.8%
Creditors Due Within One Year 9.9% 9.9% 60.8%
Net Current Assets Liabilities 82.4% 82.4% 35.0%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 87.9% 87.9% 31.9%
Capital Employed - - -
Total Assets Less Current Liabilities 90.1% 90.1% 39.2%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Jul-2025 31-Jul-2022 31-Jul-2021
Liquidity Ratio 9.4 9.4 1.6
Solvency Ratio 8.2 8.2 1.5
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Jul-2025 31-Jul-2022 31-Jul-2021
Assets 904,896 904,896 399,824
Debt 109,869 109,869 272,450
Net Assets/Debt 795,027 795,027 127,374

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Confirmation statement made on 9 July 2025 with no updates
Resolutions
Solvency Statement dated 10/03/25
Statement by Directors
Resolutions
Termination of appointment of Yongqiu Yuan as a director on 21 October 2024
Confirmation statement made on 9 July 2024 with no updates
Confirmation statement made on 9 July 2023 with no updates
Appointment of Mr Malcolm Berrido as a director on 13 April 2023
Termination of appointment of Yau-Ching Huang as a director on 6 April 2023
Memorandum and Articles of Association
Resolutions
Registered office address changed from The Creative Studio Creative Studio, Runfold House Runfold St George Farnham Surrey GU10 1PL United Kingdom to 124 City Road London EC1V 2NX on 1 August 2022
Confirmation statement made on 9 July 2022 with updates
Notification of Ewald Weizenbauer as a person with significant control on 3 November 2021
Cessation of Ewald Weizenbauer as a person with significant control on 3 November 2021
Confirmation statement made on 9 July 2021 with updates
Termination of appointment of Zonglin Li as a director on 12 August 2020
Confirmation statement made on 18 July 2020 with no updates
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