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Siruben Land Limited

02373645

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

4th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP
Incorporated 19/04/1989

Previously known as

Actionplan Properties Limited · until 21/12/1990

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/04/2026

Due 03/05/2027

On track

Industry

41100
Development of building projects

Officers

Mr William Richard Collins

director · Since 25/10/2007

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 113 other boards

Mr Stephane Abraham Joseph Nahum

director · Since 25/09/2018

DIRECTOR

FRENCH · UNITED KINGDOM · Age 50

Also on 243 other boards

William Richard Collins

director · Since 25/10/2007

British · England · Age 80

Stephane Abraham Joseph Nahum

director · Since 25/09/2018

French · United Kingdom · Age 50

Former

Patrick Colin O'Driscoll

director · Resigned 25/09/2018

Anne Benjamin

secretary · Resigned 12/07/2019

Malcolm Robin Turner

director · Resigned 06/10/2022

Persons with Significant Control

Distantview Limited

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

4th Floor, Millbank Tower, London, SW1P 4QP

Reg: 02608624 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

TFB (MORTGAGES) LIMITED

Created 18/02/2003Registered 19/02/2003

Change History

statusactive
2026-06-26

Active

typeltd
2026-06-26

Private Limited Company

address line14th Floor Millbank Tower
2026-06-26

4TH FLOOR MILLBANK TOWER

post townLondon
2026-06-26

LONDON

CompanyRankvs 28476+ SIC 41100 peers
46

Financial strength96th percentile among SIC peers · 24/25
Employees14th percentile among SIC peers · 2/15
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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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.

Employees2/15 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 31/12/2024

Net Worth

£1.9M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1.9M

Working capital

Current Assets

£1.9M

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£1.9M
Prepared with Companies House

EstimatesDerived

YearImplied Profit
2024+£0

Derived from filed accounts. Not audited figures.