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The Financial Reporting Council Limited

02486368

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

13th Floor 1 Harbour Exchange Square, London, E14 9GE
Incorporated 23/03/1990

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Hannah Nixon

director · Since 24/06/2021

British · England · Age 53

Angela Fung Ngor Cha

director · Since 01/02/2022

British · England · Age 63

David Arthur Willis

director · Since 01/02/2022

British · England · Age 67

Clare Thompson

director · Since 01/02/2022

British · England · Age 71

Jan Petrus Du Plessis

director · Since 03/02/2022

British,South African · England · Age 72

James Alexander Schirn

secretary · Since 08/08/2022

Richard Moriarty

director · Since 02/10/2023

British · England · Age 52

William Simon O'Regan

director · Since 28/11/2024

British · England · Age 67

Charles Lucian Henry Parker

director · Since 28/11/2024

British · England · Age 65

Eva-Kristiina Lindholm

director · Since 28/11/2024

British · United Kingdom · Age 63

Former

Elizabeth Pauline Lucy Corley

director · Resigned 31/03/2017

Raymond King

director · Resigned 05/07/2017

Paul George

director · Resigned 31/03/2018

Paul Bryan Druckman

director · Resigned 29/03/2019

Gay Huey Evans

director · Resigned 30/04/2019

Mark Henry Armour

director · Resigned 30/06/2019

Stephen Howard Haddrill

director · Resigned 01/10/2019

Winfried Franz Wilhelm Bischoff

director · Resigned 07/10/2019

Brian Geoffrey Bender

director · Resigned 29/02/2020

Anne Mcarthur

secretary · Resigned 18/03/2020

Nicholas Charles Edward Land

director · Resigned 01/04/2020

Simon Paul Dingemans

director · Resigned 31/05/2020

Olivia Catherine Dickson

director · Resigned 01/07/2020

David Robert Childs

director · Resigned 16/10/2021

Francesca Natalie Carter

secretary · Resigned 12/05/2022

John Richard Coomber

director · Resigned 22/07/2023

Ashley Peter Fox

director · Resigned 11/09/2023

Persons with Significant Control

Secretary Of State For Business, Innovation, Science And Trade

Appoint directors

Old Admiralty Building, Admiralty Place, London,, Whitehall, London, SW1A 2DY

Notified 20/07/2026

Former PSCs

Secretary Of State For Business, Energy And Industrial Strategy

Ceased 01/06/2023

Secretary Of State For The Department For Business And Trade

Ceased 20/07/2026

PSC Statements

No active PSC statements on record.

Change History

statusactive
2026-05-10

Active

typeprivate-limited-guarant-nsc
2026-05-10

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line113th Floor 1 Harbour Exchange Square
2026-05-10

13TH FLOOR

post townLondon
2026-05-10

LONDON

CompanyRankvs 46+ SIC 74909 peers
80

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.48× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 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.

Risk deductions

Going concern doubt: -10 pts

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

Going Concern Doubt

director's assessment of the entity's ability to continue to adopt the going concern basis of accounting included review of management's forecasts and sensitivity analysis, and obtaining and reviewing a signed letter from the Department for Business and Trade. Based on the work I hav

Key FinancialsYear ending 31/03/2026

Turnover

£69.0M

Annual revenue

Net Worth

£20.0M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

£25.6M

Current Liabilities

£7.4M

Debtors

£2.8M

Operating Profit

£3.5M

Profit After Tax

£3.2M

464avg. employees

Tax at Year End

Corp tax£0

People Costs

Wages & salaries£69k
NI contributions£5.8M

Balance Sheet

Total assets£30.5M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20263.48

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

09/03/20263 pages · PDF
Director resigned

termination director company with name termination date

15/12/20251 page · PDF
Accounts filed

accounts with accounts type full

Address changed

change registered office address company with date old address new address

12/03/20251 page · PDF
Confirmation statement

confirmation statement with no updates

12/03/20253 pages · PDF
Address changed

change registered office address company with date old address new address

06/03/20251 page · PDF
Address changed

change registered office address company with date old address new address

06/03/20251 page · PDF
Address changed

change registered office address company with date old address new address

03/03/20251 page · PDF
Director details changed

change person director company with change date

29/11/20242 pages · PDF
Director appointed

appoint person director company with name date

28/11/20242 pages · PDF
Director appointed

appoint person director company with name date

28/11/20242 pages · PDF
Director appointed

appoint person director company with name date

28/11/20242 pages · PDF
Accounts filed

accounts with accounts type full

MA

memorandum articles

30/05/202417 pages · PDF
RESOLUTIONS

resolution

30/05/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

08/03/20243 pages · PDF
Director appointed

appoint person director company with name date

02/10/20232 pages · PDF
Director resigned

termination director company with name termination date

14/09/20231 page · PDF
Accounts filed

accounts with accounts type full

Director resigned

termination director company with name termination date

01/08/20231 page · PDF
Director resigned

termination director company with name termination date

24/07/20231 page · PDF
PSC07

cessation of a person with significant control

02/06/20231 page · PDF
PSC03

notification of a person with significant control

02/06/20231 page · PDF
Confirmation statement

confirmation statement with no updates

13/03/20233 pages · PDF
Accounts filed

accounts with accounts type full

AP03

appoint person secretary company with name date

16/08/20222 pages · PDF
TM02

termination secretary company with name termination date

13/05/20221 page · PDF
MA

memorandum articles

06/04/202220 pages · PDF
RESOLUTIONS

resolution

06/04/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

09/03/20223 pages · PDF
Director appointed

appoint person director company with name date

09/02/20222 pages · PDF
Director appointed

appoint person director company with name date

09/02/20222 pages · PDF
Director appointed

appoint person director company with name date

09/02/20222 pages · PDF
Director appointed

appoint person director company with name date

09/02/20222 pages · PDF
Director appointed

appoint person director company with name date

09/02/20222 pages · PDF
Accounts filed

accounts with accounts type full

Director resigned

termination director company with name termination date

19/10/20211 page · PDF
Director resigned

termination director company with name termination date

12/10/20211 page · PDF
Director resigned

termination director company with name termination date

31/08/20211 page · PDF
Director resigned

termination director company with name termination date

31/08/20211 page · PDF
Director appointed

appoint person director company with name date

25/06/20212 pages · PDF
Director appointed

appoint person director company with name date

24/06/20212 pages · PDF
MA

memorandum articles

19/04/202122 pages · PDF
RESOLUTIONS

resolution

19/04/20211 page · PDF
Confirmation statement

confirmation statement with no updates

18/03/20213 pages · PDF
RESOLUTIONS

resolution

06/01/20211 page · PDF
MA

memorandum articles

04/01/202121 pages · PDF
Accounts filed

accounts with accounts type full

25/11/202098 pages · PDF
RESOLUTIONS

resolution

23/11/20201 page · PDF
MA

memorandum articles

23/11/202021 pages · PDF
Director appointed

appoint person director company with name date

15/10/20202 pages · PDF
Director resigned

termination director company with name termination date

13/08/20201 page · PDF
Director resigned

termination director company with name termination date

01/07/20201 page · PDF
Director resigned

termination director company with name termination date

01/06/20201 page · PDF
PSC03

notification of a person with significant control

01/05/20201 page · PDF
PSC withdrawn

withdrawal of a person with significant control statement

01/05/20202 pages · PDF
Director resigned

termination director company with name termination date

01/04/20201 page · PDF
Confirmation statement

confirmation statement with no updates

19/03/20203 pages · PDF
AP03

appoint person secretary company with name date

19/03/20202 pages · PDF
TM02

termination secretary company with name termination date

19/03/20201 page · PDF
Director resigned

termination director company with name termination date

02/03/20201 page · PDF
Accounts filed

accounts with accounts type full

11/10/201993 pages · PDF
Director appointed

appoint person director company with name date

07/10/20192 pages · PDF
Director appointed

appoint person director company with name date

07/10/20192 pages · PDF
Director resigned

termination director company with name termination date

07/10/20191 page · PDF
Director resigned

termination director company with name termination date

07/10/20191 page · PDF
Director resigned

termination director company with name termination date

01/07/20191 page · PDF
Director resigned

termination director company with name termination date

01/07/20191 page · PDF
Director resigned

termination director company with name termination date

30/04/20191 page · PDF
MA

memorandum articles

08/04/201921 pages · PDF
RESOLUTIONS

resolution

08/04/201925 pages · PDF
Director resigned

termination director company with name termination date

04/04/20191 page · PDF
Confirmation statement

confirmation statement with no updates

18/03/20193 pages · PDF
Director resigned

termination director company with name termination date

01/11/20181 page · PDF
Accounts filed

accounts with accounts type full

26/10/201883 pages · PDF
Director appointed

appoint person director company with name date

06/04/20182 pages · PDF
Director appointed

appoint person director company with name date

06/04/20182 pages · PDF
Director resigned

termination director company with name termination date

06/04/20181 page · PDF
Director resigned

termination director company with name termination date

06/04/20181 page · PDF
RESOLUTIONS

resolution

28/03/201825 pages · PDF
RESOLUTIONS

resolution

23/03/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

22/03/20183 pages · PDF
RP04TM01

second filing of director termination with name

26/09/20175 pages · PDF
Accounts filed

accounts with accounts type full

15/08/201799 pages · PDF
Director resigned

termination director company with name termination date

07/07/20172 pages · PDF
Director appointed

appoint person director company with name date

03/04/20172 pages · PDF
Director resigned

termination director company with name termination date

31/03/20171 page · PDF
Confirmation statement

confirmation statement with updates

24/03/20174 pages · PDF
Director appointed

appoint person director company with name date

03/01/20172 pages · PDF
Accounts filed

accounts with accounts type full

02/08/201698 pages · PDF
RESOLUTIONS

resolution

27/06/201623 pages · PDF
RESOLUTIONS

resolution

21/04/201624 pages · PDF
Annual return

annual return company with made up date no member list

21/03/201611 pages · PDF
Director details changed

change person director company with change date

18/01/20162 pages · PDF
Accounts filed

accounts with accounts type full

11/09/201587 pages · PDF
Director details changed

change person director company with change date

13/08/20152 pages · PDF
Director appointed

appoint person director company with name date

24/07/20152 pages · PDF
Director appointed

appoint person director company with name date

23/07/20152 pages · PDF
Director resigned

termination director company with name termination date

02/07/20151 page · PDF
Annual return

annual return company with made up date no member list

08/04/20159 pages · PDF