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Sbj Benefit Consultants Limited

01834757

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

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

Details

First Floor, 2 Kingdom Street, Paddington, London, W2 6BD
Incorporated 20/07/1984

Previously known as

Sbj & Associates Limited · until 12/07/1993
Sbj Associates Limited · until 15/05/1989
Sbj & Associates Limited · until 16/03/1989
Sbj & Associates (Life & Pensions) Limited · until 19/12/1986
Peter Gray (Life & Pensions) Limited · until 03/04/1985
Nevrus (202) Limited · until 09/01/1985

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

66290
Other activities auxiliary to insurance and pension funding

Officers

Capita Group Secretary Limited

secretary · Since 23/04/2012

OTHER

Also on 336 other boards

Capita Corporate Director Limited

director · Since 05/03/2018

OTHER

Also on 375 other boards

Ms Amanda Whalley

director · Since 27/04/2026

BRITISH · ENGLAND · Age 62

Also on 4 other boards

Capita Group Secretary Limited

corporate secretary · Since 23/04/2012

Reg: 2376959

Also on 336 other boards

Capita Corporate Director Limited

corporate director · Since 05/03/2018

Reg: 5641516

Also on 375 other boards

Amanda Whalley

director · Since 27/04/2026

British · England · Age 62

Former

Michael Andrew Twinning

secretary · Resigned 27/10/1992

Herbert John Wynn

director · Resigned 25/11/1993

David Nicolas Garbourne Mason

director · Resigned 27/12/1995

Colin David Sewell

director · Resigned 31/12/1996

Paul Bradley

director · Resigned 31/12/1996

Albert Richard Wylie

director · Resigned 31/12/1996

Edwin Leopold Dalton

director · Resigned 31/12/1996

David Paul Duffy

director · Resigned 31/12/1996

Janet Susan Hayter

director · Resigned 31/12/1996

Jane Edith Wallis

director · Resigned 31/12/1996

John Barry Swain

director · Resigned 31/12/1996

Brian James Wickens

director · Resigned 31/12/1996

Stephen Charles Carrodus

director · Resigned 31/12/1996

Charles Anthony Earnshaw

director · Resigned 31/12/1996

George Boden

director · Resigned 09/09/2008

Simon Lawrence Vernon Cole

secretary · Resigned 22/12/2008

Peter Gray

director · Resigned 31/03/2010

John Robert Simmonds

director · Resigned 16/08/2010

Philip John Anderson

director · Resigned 23/04/2012

Antony Vincent Holt

director · Resigned 23/04/2012

Jeremy Peter Small

secretary · Resigned 23/04/2012

Nicolas Norman Bedford

director · Resigned 04/05/2012

Ann Hird

director · Resigned 15/11/2012

David William Crawford

director · Resigned 06/12/2013

Stephen Sharp

director · Resigned 03/02/2014

Nicholas Mckenzie Herbert Burns

director · Resigned 12/08/2014

Anthony Nicholas Greatorex

director · Resigned 01/12/2014

Susan Lesley Ring

director · Resigned 05/03/2018

Andrew John Bowman

director · Resigned 05/03/2018

Francesca Anne Todd

director · Resigned 10/12/2021

Andrew John Bowman

director · Resigned 21/06/2022

Tom Frans Vanoverschelde

director · Resigned 08/04/2026

Persons with Significant Control

Capita Employee Benefits Holdings Limited

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

First Floor, 2 Kingdom Street, Paddington, London, W2 6BD

Reg: 06722404 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1First Floor
2026-07-18

FIRST FLOOR

post townLondon
2026-07-18

LONDON

CompanyRankvs 1232+ SIC 66290 peers
54

Financial strength94th percentile among SIC peers · 24/25
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
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How is this score calculated?
Financial strength24/25 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

£632k

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£0

Bottom line earnings

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£1.7M

Profit After Tax

£0

Balance Sheet

Total assets£1.7M
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2024+£0

Derived from filed accounts. Not audited figures.