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The Business Setup Ltd

01343015

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

C/O Sloane & Co, Office 015, 30 Great Guildford Street, Borough, SE1 0HS
Incorporated 08/12/1977

Previously known as

Kensington (Secretarial & Registrar) Services Limited · until 07/08/2020

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 02/08/2025

Due 16/08/2026

On track

Industry

82990
Other business support service activities

Officers

Victoria Santamaria

secretary · Since 31/01/2013

Rishi Kumar Lokye

director · Since 31/01/2013

British · England · Age 51

Mark William Allen

director · Since 07/08/2020

British · United Kingdom · Age 51

Former

Victoria Santamaria

director · Resigned 07/08/2020

Persons with Significant Control

Mrs Sarah Louise Clare Allen

25–50% shares
25–50% votes

British · England · Age 46

C/O Sloane & Co, Office 015, 30 Great Guildford Street, Borough, SE1 0HS

Notified 06/04/2016

Mr Mark William Allen

25–50% shares
25–50% votes
Appoint directors

British · England · Age 51

C/O Sloane & Co, Office 015, 30 Great Guildford Street, Borough, SE1 0HS

Notified 06/04/2016

Mr Rishi Kumar Lokye

25–50% shares
25–50% votes
Appoint directors

British · England · Age 51

C/O Sloane & Co, Office 015, 30 Great Guildford Street, Borough, SE1 0HS

Notified 06/04/2016

Former PSCs

Ms Victoria Santamaria

Ceased 12/08/2020

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1C/O Sloane & Co, Office 015
2026-05-07

C/O SLOANE & CO, OFFICE 015

post townBorough
2026-05-07

BOROUGH

CompanyRankvs 7104+ SIC 82990 peers
81

Financial strength82th percentile among SIC peers · 21/25
Employees69th percentile among SIC peers · 10/15
LiquidityCurrent ratio 7.1× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength21/25 pts

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

Employees10/15 pts

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

Liquidity20/20 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 28/02/2025

Net Worth

£82k

Balance sheet strength

Cash

£84k

Cash in the bank

Net Current Assets

£81k

Working capital

Current Assets

£94k

Current Liabilities

£13k

Fixed Assets

£1k

Debtors

£11k

2avg. employees

Tax at Year End

Corp tax£2k
VAT£910

Director Loans

Company owes directors£9k

Balance Sheet

Assets less current liabilities£82k
Signed by Mr Mark Allen 16 October 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20257.10+£10k£18k
20248.21+£6k£17k
20239.01£9k

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

20/10/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

06/08/20253 pages · PDF
Address changed

change registered office address company with date old address new address

07/04/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/11/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

15/08/20243 pages · PDF
Director details changed

change person director company with change date

07/08/20242 pages · PDF
PSC changed

change to a person with significant control

07/08/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/11/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

02/08/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/11/20228 pages · PDF
PSC changed

change to a person with significant control

18/08/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

18/08/20223 pages · PDF
PSC changed

change to a person with significant control

08/08/20222 pages · PDF
PSC changed

change to a person with significant control

08/08/20222 pages · PDF
Director details changed

change person director company with change date

21/10/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

27/08/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/02/20218 pages · PDF
PSC07

cessation of a person with significant control

24/08/20201 page · PDF
Director details changed

change person director company with change date

12/08/20202 pages · PDF
Confirmation statement

confirmation statement with updates

10/08/20204 pages · PDF
Director details changed

change person director company with change date

10/08/20202 pages · PDF
PSC changed

change to a person with significant control

10/08/20202 pages · PDF
PSC changed

change to a person with significant control

10/08/20202 pages · PDF
PSC changed

change to a person with significant control

10/08/20202 pages · PDF
Director appointed

appoint person director company with name date

10/08/20202 pages · PDF
Director resigned

termination director company with name termination date

10/08/20201 page · PDF
RESOLUTIONS

resolution

07/08/20203 pages · PDF
Confirmation statement

confirmation statement with updates

09/03/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/11/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

13/03/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/06/20184 pages · PDF
Confirmation statement

confirmation statement with no updates

02/03/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/11/20177 pages · PDF
Confirmation statement

confirmation statement with updates

12/04/20179 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/11/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/03/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/11/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/03/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/11/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/03/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/10/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/03/20134 pages · PDF
Director appointed

appoint person director company with name

12/03/20132 pages · PDF
AP03

appoint person secretary company with name

12/03/20131 page · PDF
TM02

termination secretary company with name

12/03/20131 page · PDF
Director resigned

termination director company with name

12/03/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

27/11/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/03/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/10/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/04/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/05/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/03/20104 pages · PDF
Director details changed

change person director company with change date

03/03/20102 pages · PDF
Director details changed

change person director company with change date

03/03/20102 pages · PDF
CH03

change person secretary company with change date

03/03/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

23/11/20096 pages · PDF
363a

legacy

03/03/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/08/20085 pages · PDF
363a

legacy

27/03/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/12/20076 pages · PDF
288c

legacy

26/03/20071 page · PDF
363a

legacy

22/03/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/01/20076 pages · PDF
363a

legacy

23/03/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/10/20056 pages · PDF
363s

legacy

03/03/20053 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/10/20046 pages · PDF
363s

legacy

20/04/20047 pages · PDF
363s

legacy

21/03/20037 pages · PDF
Accounts filed

accounts with accounts type dormant

09/03/20034 pages · PDF
288c

legacy

16/11/20022 pages · PDF
Accounts filed

accounts with accounts type dormant

19/03/20023 pages · PDF
363s

legacy

19/03/20026 pages · PDF
Accounts filed

accounts with accounts type dormant

16/05/20013 pages · PDF
363s

legacy

21/03/20016 pages · PDF
287

legacy

15/01/20011 page · PDF
363a

legacy

15/03/20006 pages · PDF
Accounts filed

accounts with accounts type dormant

13/03/20003 pages · PDF
Accounts filed

accounts with accounts type dormant

28/10/19993 pages · PDF
288b

legacy

10/09/19991 page · PDF
288a

legacy

10/09/19991 page · PDF
363s

legacy

09/04/19996 pages · PDF
288c

legacy

16/09/19981 page · PDF
363s

legacy

20/03/19986 pages · PDF
Accounts filed

accounts with accounts type dormant

09/03/19983 pages · PDF
Accounts filed

accounts with accounts type dormant

12/06/19972 pages · PDF
363s

legacy

13/03/19977 pages · PDF
Accounts filed

accounts with accounts type dormant

22/12/19962 pages · PDF
363s

legacy

22/05/19964 pages · PDF
Accounts filed

accounts with accounts type dormant

12/12/19952 pages · PDF
363s

legacy

17/05/19956 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199517 pages · PDF
288

legacy

25/10/1994PDF
288

legacy

14/07/1994PDF
288

legacy

14/07/1994PDF
363x

legacy

10/05/1994PDF
RESOLUTIONS

resolution

11/03/1994PDF
Accounts filed

accounts with accounts type dormant

11/03/1994PDF
Accounts filed

accounts with accounts type dormant

30/09/1993PDF