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Undine Management Company Limited

03134265

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)

Details

2 Undine Street, Tooting, London, SW17 8PR
Incorporated 05/12/1995

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Rajarubasingam Nalliah

director · Since 05/09/2005

DENTIST

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Miss Sarah Cozens

director · Since 21/12/2024

HR PROFESSIONAL

BRITISH · ENGLAND · Age 35

Rajarubasingam Nalliah

director · Since 05/09/2005

British · United Kingdom · Age 46

Sarah Cozens

director · Since 21/12/2024

British · England · Age 35

Former

Fncs Limited

corporate nominee director · Resigned 05/12/1995

Fncs Secretaries Limited

corporate nominee secretary · Resigned 05/12/1995

Tracey Underhill

director · Resigned 21/11/2001

Chloe Jane Mcsweeney

director · Resigned 02/02/2003

Victoria Anne Stead

director · Resigned 01/07/2005

Victoria Stead

secretary · Resigned 25/07/2005

Angela Jane Fenner

secretary · Resigned 28/11/2005

Angela Jane Fenner

director · Resigned 28/11/2005

Shelley Nicola Longworth

director · Resigned 08/11/2006

Nicola Frances Moore

director · Resigned 29/11/2013

Nicola Frances Moore

secretary · Resigned 29/11/2013

Setareh Behzadi

director · Resigned 30/06/2021

Rajarubasingam Nalliah

secretary · Resigned 30/06/2021

Richard John Owen

director · Resigned 23/01/2023

Persons with Significant Control

Mr Rajarubasingam Nalliah

50–75% shares
50–75% votes

British · England · Age 46

2, Tootswood Road, Bromley, BR2 0PD

Notified 30/06/2021

Miss Sarah Cozens

25–50% shares
25–50% votes

British · England · Age 35

2, Undine Street, London, SW17 8PR

Notified 15/05/2025

Former PSCs

Setareh Behzadi

Ceased 30/06/2021

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line12 Undine Street
2026-07-28

2 UNDINE STREET

post townLondon
2026-07-28

LONDON

officer appointedCOZENS, Sarah
2026-07-28
officer appointedNALLIAH, Rajarubasingam
2026-07-28

CompanyRankvs 34820+ SIC 68320 peers
50

Financial strength42th percentile among SIC peers · 11/25
Employees58th percentile among SIC peers · 9/15
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 strength11/25 pts

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

Employees9/15 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

£96

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£96

1avg. employees
Signed by 03134265 2024-01-01 2024-12-31 03134265 2024-12-31 03134265 bus:OrdinaryShareClass1 2024-12-31 03134265 core:ShareCapitaPrepared with Digita Accounts Production Advanced