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Sequent (U.K.) Limited

00865402

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

1 King William Street, London, EC4N 7AF
Incorporated 01/12/1965

Previously known as

Rothschild Trust Corporation Limited · until 01/03/2019
Rothschild Trust Company Limited · until 20/05/1988

Compliance

Last accounts

31/12/2025

unaudited abridged

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Andrew Jonathan Hughes Penney

director · Since 01/01/2008

SOLICITOR

BRITISH · ENGLAND · Age 66

Also on 9 other boards

Ms Samantha Clare Stevenson

director · Since 16/03/2015

TRUST ADMINISTRATOR

BRITISH · CHANNEL ISLANDS · Age 53

Also on 4 other boards

Dr Elizabeth Susanna Bruwer

director · Since 04/06/2019

DIRECTOR

SOUTH AFRICAN · ENGLAND · Age 51

Also on 2 other boards

Mr Maxence Luethi

director · Since 28/10/2021

CHIEF FINANCIAL OFFICER

SWISS · SWITZERLAND · Age 39

Andrew Jonathan Hughes Penney

director · Since 01/01/2008

British · England · Age 66

Elizabeth Susanna Bruwer

director · Since 04/06/2019

South African · England · Age 51

Maxence Luethi

director · Since 28/10/2021

Swiss · Switzerland · Age 39

William Ernest Woodruff

director · Since 10/06/2026

British · Guernsey · Age 36

Former

Robert Christopher William Payne

director · Resigned 19/02/2016

Emma Caroline Roberts

director · Resigned 07/04/2017

Sharon Marceline Williams

director · Resigned 09/10/2017

N M Rothschild & Sons Limited

corporate secretary · Resigned 03/04/2019

Samantha Clare Stevenson

secretary · Resigned 11/02/2020

Timothy Paul Lenfestey Archard

director · Resigned 28/02/2020

Karen Ann Farman

director · Resigned 28/10/2021

Aoife Bennett

secretary · Resigned 10/01/2024

Samantha Clare Stevenson

director · Resigned 10/06/2026

Persons with Significant Control

Mr Richard John Martin

75–100% shares
75–100% votes
Appoint directors

Australian,British · England · Age 68

1, King William Street, London, EC4N 7AF

Notified 12/01/2021

Former PSCs

Rothschild & Co

Ceased 28/02/2019

Midwinter Capital Limited

Ceased 12/01/2021

Charges0 outstanding

charge
satisfied

CITY OF LONDON BUILDING SOCIETY

Created 20/05/1980Registered 04/06/1980Satisfied 20/01/2021

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line11 King William Street
2026-06-29

1 KING WILLIAM STREET

post townLondon
2026-06-29

LONDON

CompanyRankvs 1782+ SIC 64999 peers
83

Financial strength91th percentile among SIC peers · 23/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.61× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

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

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 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 31/12/2025

Net Worth

£470k

Balance sheet strength

Cash

£119k

Cash in the bank

Net Current Assets

£437k

Working capital

Current Assets

£1.2M

Current Liabilities

£719k

Fixed Assets

£32k

Debtors

£1.0M

8avg. employees+1

Balance Sheet

Assets less current liabilities£470k
Signed by 2025-01-01Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20251.61+£61k
20241.87-£96k
20232.07

Derived from filed accounts. Not audited figures.