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Quay 430 Management Limited

02077005

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Quay 430 Management Office Asher Way, London, E1W 2JB
Incorporated 25/11/1986

Previously known as

Bestnative Limited · until 13/05/1987

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/06/2026

Due 28/06/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Jonathan Stephen Goldsmith

director · Since 19/09/1996

CLOTHING TRADER

BRITISH · ENGLAND · Age 69

Also on 1 other board

Mrs Jennifer Kavanaugh

director · Since 19/09/1996

MAGISTRATE

BRITISH · ENGLAND · Age 76

Mr Martin Robert Gercke

director · Since 21/11/2017

VICE PRESIDENT TECHNICAL SERVICES COMPAN

GERMAN · UNITED KINGDOM · Age 59

Also on 2 other boards

Mr Sebastien Pierre Fulla-Oller

director · Since 27/11/2018

QUANTITATIVE ANALYST

FRENCH · ENGLAND · Age 51

Also on 1 other board

Mr Alexander David Wiggins

director · Since 03/09/2019

RISK MANAGER

BRITISH · ENGLAND · Age 36

Also on 1 other board

Mr Dylan King

director · Since 12/01/2023

COMMODITIES TRADER

ENGLISH · ENGLAND · Age 45

Mr Thibault Maxime Jacques Charbonneau

director · Since 29/02/2024

FINANCIAL SERVICES RISK & CONTROL MGR

ENGLISH · ENGLAND · Age 42

B-Hive Company Secretarial Services Limited

secretary · Since 05/01/2026

Also on 1805 other boards

Jennifer Kavanaugh

director · Since 19/09/1996

British · England · Age 76

Jonathan Stephen Goldsmith

director · Since 19/09/1996

British · England · Age 69

Martin Robert Gercke

director · Since 21/11/2017

German · United Kingdom · Age 59

Sebastien Pierre Fulla-Oller

director · Since 27/11/2018

French · England · Age 51

Alexander David Wiggins

director · Since 03/09/2019

British · England · Age 36

Dylan King

director · Since 12/01/2023

English · England · Age 45

Thibault Maxime Jacques Charbonneau

director · Since 29/02/2024

English · England · Age 42

B-Hive Company Secretarial Services Limited

corporate secretary · Since 05/01/2026

Reg: 07106746

Also on 1805 other boards

Former

Alan Bernard Nathanson

director · Resigned 22/01/1993

Simon Anthony Hill

director · Resigned 30/09/1993

Chancery House (C.S.) Limited

corporate secretary · Resigned 31/10/1993

Robert Perdeaux

director · Resigned 29/07/1994

Jonathan Holman

director · Resigned 29/07/1994

Peter Gardiner Roberts

director · Resigned 22/06/1995

Melanie Kate Costin

director · Resigned 22/06/1995

Edward William Randall

director · Resigned 22/06/1995

Geoffrey James Noel Knight

director · Resigned 05/06/1996

Melanie Kate Costin

director · Resigned 16/10/1996

Harley Street Registrars Limited

corporate secretary · Resigned 27/02/1997

Ross Montfort Eldred

director · Resigned 12/05/1997

Cyril Matthews

director · Resigned 17/11/1997

Martyn George Wraight

director · Resigned 20/07/1999

Gregory Craig Duffy

director · Resigned 20/07/1999

Bernard Patrick Joseph Buckley

director · Resigned 07/12/1999

Keith Leslie Bishop

director · Resigned 16/10/2002

Marcel Guus Faulstich

director · Resigned 28/10/2002

Brian Robert Porter

director · Resigned 01/12/2002

William Harrison

director · Resigned 21/10/2003

Donald Sharples Jackson

director · Resigned 16/11/2004

Janne Catherine Vaagenes

director · Resigned 12/10/2005

Darren Desmond Robinson

director · Resigned 31/01/2006

John Peter Schuster

director · Resigned 12/09/2006

Sonia Matossian

director · Resigned 10/06/2009

Oliver Atkinson

director · Resigned 27/10/2009

Kevin Flannan O'Flanagan

director · Resigned 25/10/2011

Neil Kevin Bramley

director · Resigned 06/02/2013

David Hills

director · Resigned 22/10/2015

Kevin Flannan O'Flanagan

director · Resigned 31/10/2016

John Robert Carroll

director · Resigned 22/11/2016

John Peter Schuster

director · Resigned 29/11/2017

Eli John Gregan - Jones

director · Resigned 04/08/2018

Marie Anastasia Bolton-Jones

director · Resigned 31/01/2019

Matthew Robert Harris

director · Resigned 06/03/2019

Nicole Ann Wilcock

director · Resigned 06/03/2019

David Aaron Nathan Chernanko

director · Resigned 06/03/2019

Rendall And Rittner Limited

corporate secretary · Resigned 31/12/2019

Aisling Johvai

director · Resigned 16/11/2022

Anais Marie-Therese Madeleine Frappe

director · Resigned 29/02/2024

Kinleigh Limited

corporate secretary · Resigned 05/01/2026

Change History

statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line1Quay 430 Management Office Asher Way
2026-08-22

QUAY 430 MANAGEMENT OFFICE

post townLondon
2026-08-22

LONDON

officer appointedB-HIVE COMPANY SECRETARIAL SERVICES LIMITED
2026-08-22
officer appointedCHARBONNEAU, Thibault Maxime Jacques
2026-08-22
officer appointedFULLA-OLLER, Sebastien Pierre
2026-08-22
officer appointedGERCKE, Martin Robert
2026-08-22
officer appointedGOLDSMITH, Jonathan Stephen
2026-08-22
officer appointedKAVANAUGH, Jennifer
2026-08-22
officer appointedKING, Dylan
2026-08-22
officer appointedWIGGINS, Alexander David
2026-08-22

CompanyRankvs 37562+ SIC 98000 peers
53

Financial strength67th percentile among SIC peers · 17/25
Employees37th percentile among SIC peers · 6/15
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 strength17/25 pts

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

Employees6/15 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 31/12/2025

Net Worth

£313

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£313

Working capital

Current Assets

£313

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£313
Prepared with IRIS Accounts Production