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Security Nominees Limited

00236669

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)

Details

17 CHARTERHOUSE STREET, LONDON, EC1N 6RA
Incorporated 25/01/1929

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

64999
Other financial service activities

Officers

Anglo American Corporate Secretary Limited

secretary · Since 29/02/2016

Also on 102 other boards

Mrs Clare Elizabeth Davage

director · Since 09/05/2016

CHARTERED SECRETARY

BRITISH · ENGLAND · Age 55

Also on 9 other boards

Sarahan Zariffis

director · Since 27/03/2024

DIRECTOR

SOUTH AFRICAN · UNITED KINGDOM · Age 49

Also on 45 other boards

Persons with Significant Control

Anglo American Plc

Significant control

17, Charterhouse Street, London, EC1N 6RA

Reg: 3564138 · Companies House · Public Limited Company

Notified 21/09/2018

Mrs Clare Elizabeth Davage

25–50% shares
25–50% votes

British · England · Age 55

17, Charterhouse Street, London, EC1N 6RA

Notified 21/09/2018

Mrs Jasmine Anna Traill

25–50% shares
25–50% votes

British · England · Age 33

17, Charterhouse Street, London, EC1N 6RA

Notified 15/04/2025

Former PSCs

Mr John Michael Mills

Ceased 30/04/2018

Anglo American Plc

Ceased 30/04/2018

Elaine Klonarides

Ceased 30/04/2018

Anglo American Services (Uk) Ltd.

Ceased 21/09/2018

Elaine Klonarides

Ceased 12/11/2021

Ms Claire Murphy

Ceased 15/04/2025

CompanyRankvs 19420+ SIC 64999 peers
32

Financial strength0th percentile among SIC peers · 0/25
Employees16th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength0/25 pts

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

Employees2/15 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.

Longevity15/15 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 31/12/2020

Net Worth

—

Balance sheet strength

Cash

—

Cash in the bank

Profit Before Tax

-£2

Bottom line earnings

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Profit After Tax

-£2

0avg. employees
Prepared with Caseware UK (AP4) 2020.0.247