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One-Forty-Five Trust Limited

00333213

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Third Floor, 20 Old Bailey, London, EC4M 7AN
Incorporated 01/11/1937

Compliance

Last accounts

05/04/2025

total exemption full

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

82990
Other business support service activities

Officers

Nina Sophie Mallinckrodt

director · Since 08/04/2010

BARRISTER

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Ms Leonie Kira Emma Schroder

director · Since 08/04/2010

N/A

BRITISH · UNITED KINGDOM · Age 52

Also on 15 other boards

Mr Luke Valentine Fitzalan Howard

director · Since 12/09/2025

BRITISH · UNITED KINGDOM · Age 30

Matthew Derek Pintus

director · Since 12/09/2025

BRITISH · UNITED KINGDOM · Age 70

Nina Sophie Mallinckrodt

director · Since 08/04/2010

British · United Kingdom · Age 59

Leonie Kira Emma Schroder

director · Since 08/04/2010

British · United Kingdom · Age 52

Matthew Derek Pintus

director · Since 12/09/2025

British · United Kingdom · Age 70

Luke Valentine Fitzalan Howard

director · Since 12/09/2025

British · United Kingdom · Age 30

Former

Kenneth John Garden

director · Resigned 31/03/2005

John Anthony De Havilland

director · Resigned 30/06/2007

Lawrence St John Thomas Jackson

director · Resigned 30/06/2007

David William James Price

director · Resigned 30/06/2007

Bruno Lionel Schroder

secretary · Resigned 27/04/2009

Mark Thomas Bridges

director · Resigned 08/04/2010

Susan Marguerite Robertson

secretary · Resigned 23/07/2010

Georg Wilhelm Gustav Von Mallinckrodt

director · Resigned 24/01/2011

Temple Secretarial Limited

corporate secretary · Resigned 30/03/2016

Martin Nigel Pickering

director · Resigned 28/09/2016

Bruno Lionel Schroder

director · Resigned 20/02/2019

Charmaine Brenda Mallinckrodt

director · Resigned 12/09/2025

Persons with Significant Control

Leonie Kira Emma Schroder

25–50% shares
25–50% votes

British · United Kingdom · Age 52

C/O Macfarlanes Llp, 20 Cursitor Street, London, EC4A 1LT

Notified 23/09/2020

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1Third Floor
2026-08-12

THIRD FLOOR

post townLondon
2026-08-12

LONDON

officer appointedFITZALAN HOWARD, Luke Valentine
2026-08-12
officer appointedMALLINCKRODT, Nina Sophie
2026-08-12
officer appointedPINTUS, Matthew Derek
2026-08-12
officer appointedSCHRODER, Leonie Kira Emma
2026-08-12

CompanyRankvs 61499+ SIC 82990 peers
57

Financial strength52th percentile among SIC peers · 13/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.21× · 12/20
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 strength13/25 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.

Liquidity12/20 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 05/04/2021

Net Worth

£1k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1k

Working capital

Current Assets

£8k

Current Liabilities

£7k

0avg. employees

Balance Sheet

Assets less current liabilities£1k
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20211.21

Derived from filed accounts. Not audited figures.