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Britel Fund Nominees Limited

01705288

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

Some Concerns

25/30
Filing
10/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 5 outstanding charges (-10)

Details

ONE AMERICA SQUARE, LONDON, EC3N 2LB
Incorporated 09/03/1983

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 07/06/2025

Due 21/06/2026

On track

Industry

64999
Other financial service activities

Officers

Bt Pension Scheme Management Limited

secretary · Since 19/05/2020

Also on 7 other boards

Mrs Jill Francine Mackenzie

director · Since 02/05/2024

PENSION TRUSTEE

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Ms Laura Eileen Mcgowan

director · Since 01/08/2025

HEAD OF GOVERNANCE

IRISH · ENGLAND · Age 52

Also on 12 other boards

Persons with Significant Control

Britel Fund Trustees Limited

75–100% shares
75–100% votes

One America Square, 17 Crosswall, London, EC3N 2LB

Reg: 01687153 · England · Private Limited Company

Notified 06/04/2016

Bt Pension Scheme Trustees Limited

Significant control

One America Square, Crosswall, London, EC3N 2LB

Reg: 06009363 · Companies House · Private Limited Company

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY

Created 23/03/2026Registered 23/03/2026
Charge
outstanding

MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY

Created 23/03/2021Registered 06/04/2021
charge
outstanding

EUROHYPO AG, LONDON BRANCH AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE FINANCE PARTIES(THE

Created 29/05/2007Registered 05/06/2007
charge
outstanding

BARCLAYS BANK PLC (THE SECURITY AGENT)

Created 12/11/2004Registered 23/11/2004
charge
outstanding

BARCLAYS BANK PLC (THE SECURITY AGENT)

Created 12/11/2004Registered 23/11/2004
charge
satisfied

BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT, LONDON BRANCH

Created 23/05/2003Registered 03/06/2003Satisfied 12/01/2012

CompanyRankvs 16993+ SIC 64999 peers
27

Financial strength28th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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16993Britel Fund Nominees Limited
37
How is this score calculated?
Financial strength7/25 pts

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

Employees0/15 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.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2022

Net Worth

£100

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House