Company Overview
The Philanthropy Club Limited is listed at the official companies registry as Active Private Limited By Guarantee Without Share Capital. The company was incorporated on Tuesday 10 July 2012, so this is a well established company. The Philanthropy Club Limited has been in business for 13 years and 8 months. The accounts status is dormant and the accounts are next due on Thursday 30 April 2026.
Registered Address

Dowgate Hill House, 14-16 Dowgate Hill, London, EC4R 2SU
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Companies House Data
Company NameTHE PHILANTHROPY CLUB LIMITED
Company Number08137832
Registered Office AddressDowgate Hill House
 14-16 Dowgate Hill
 EC4R 2SU
Company CategoryPrivate Limited By Guarantee Without Share Capital
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date10/07/2012
Accounting Reference Date Day31
Accounting Reference Date Month7
Accounts Next Due Date30/04/2026
Accounts Last Made Up Date31/07/2024
Accounts Account CategoryDORMANT
Returns Next Due Date07/08/2016
Returns Last Made Up Date10/07/2015
Directors & Members
Mohammud Mauthoor - Director
(British, 52 years old, born January 1974)
Appointed 10 July 2012
 Active
Shahanaz Mauthoor - Director
(Malaysian, 51 years old, born January 1975)
Appointed 10 July 2012
 Active
Weldon Ramirez - Director
(Trinidadian, 53 years old, born September 1973)
Appointed 10 July 2012
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Mohammud Mauthoor
CARAMEL&BISCUIT LTD
DESTINATION CREATORS LIMITED
HAMILTON DRAKE VENTURES LIMITED
INSPIRED CHALLENGE LIMITED
INSPIRED GLOBAL INVESTMENTS LIMITED
INSPIRED VENTURES LIMITED
LA QUIDDITE LTD
NETTLE LABS LTD
ONE MAD LAB LIMITED
PROFOUNDLY U.K. LTD
THE AFZAAL MAUTHOOR CONSULTANCY LIMITED
WAY OUT EXPERIENCES LIMITED
Shahanaz Mauthoor
PROFOUNDLY LIMITED
VIRIDIAN PROJECT LIMITED
Weldon Ramirez
DONALD DUCK CONSULTANCY SERVICES LIMITED
HARROW SCHOOL OF GYMNASTICS
HTJ TAX CONSULTING LTD
KWR ACCOUNTING SERVICES LTD
ONE MAD LAB LIMITED
PROFOUNDLY FINANCIAL LIMITED
THE ZARASH FOUNDATION LIMITED
VICTORIMAX LIMITED
WNR ASSOCIATES LIMITED
WNRZ ASSOCIATES LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Jul-2024 31-Jul-2022 31-Jul-2021
Balance Sheet
Fixed Assets 0 0 0
Current Assets 1,137 1,137 1,137
Creditors Due Within One Year 1,825 1,825 1,825
Working Cap -688 -688 -688
Total Assets Less Current Liabilities -688 -688 -688
Long-term Liabilities 0 0 0
Net Assets -688 -688 -688
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds -688 -688 -688
Common Size Financial Analysis Unlock full report
Accounts Date 31-Jul-2024 31-Jul-2022 31-Jul-2021
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.0%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand 100.0% 100.0% 100.0%
Current Assets 100.0% 100.0% 100.0%
Creditors Due Within One Year 160.5% 160.5% 160.5%
Net Current Assets Liabilities -60.5% -60.5% -60.5%
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 -60.5% -60.5% -60.5%
Capital Employed - - -
Total Assets Less Current Liabilities -60.5% -60.5% -60.5%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Jul-2024 31-Jul-2022 31-Jul-2021
Liquidity Ratio 0.6 0.6 0.6
Solvency Ratio 0.6 0.6 0.6
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-2024 31-Jul-2022 31-Jul-2021
Assets 1,137 1,137 1,137
Debt 1,825 1,825 1,825
Net Assets/Debt -688 -688 -688
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may 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
Final Gazette dissolved via compulsory strike-off
First Gazette notice for compulsory strike-off
Compulsory strike-off action has been discontinued
Confirmation statement made on 10 July 2024 with no updates
First Gazette notice for compulsory strike-off
Confirmation statement made on 10 July 2023 with no updates
Confirmation statement made on 10 July 2022 with no updates
Director's details changed for Mr Weldon James Ramirez on 26 May 2022
Confirmation statement made on 10 July 2021 with no updates
Confirmation statement made on 10 July 2020 with no updates
Director's details changed for Mrs Shahanaz Mauthoor on 1 July 2020
Registered office address changed from C/O Wnr Associates Limited 35 Tempsford Avenue Borehamwood Hertfordshire WD6 2PD to Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU on 8 April 2020
Confirmation statement made on 10 July 2019 with no updates
Confirmation statement made on 10 July 2018 with no updates
Confirmation statement made on 10 July 2017 with no updates
Confirmation statement made on 10 July 2016 with updates
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