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The Final Step Limited

03385484

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • 1 outstanding charge (-2)

Details

35 Ballards Lane, London, N3 1XW
Incorporated 12/06/1997

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/06/2025

Due 26/06/2026

On track

Industry

62020
Information technology consultancy activities
63110
Data processing, hosting and related activities
70229
Management consultancy activities

Officers

Tucker Stein

director · Since 01/09/2023

American · United States · Age 37

Elliott Hyman

director · Since 10/07/2024

American · United States · Age 37

Zachary Westover Mayer

director · Since 10/07/2024

British · United States · Age 40

Timothy Burke

director · Since 10/07/2024

American · United States · Age 37

Will Dawson

director · Since 16/01/2025

American · United States · Age 32

Former

Malcolm Robertson Diack

director · Resigned 03/07/2014

Simon Paul Heath

director · Resigned 31/08/2023

Sally Anne Pagadala

secretary · Resigned 01/09/2023

Raja Pagadala

director · Resigned 01/09/2023

Sally Anne Pagadala

director · Resigned 01/09/2023

Jeffrey Totten

director · Resigned 10/07/2024

Persons with Significant Control

Uk Msp Holdco Limited

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

Carpenter Court, 1 Maple Road, Stockport, SK7 2DH

Reg: 15096570 · Companies House England And Wales · Private Limited By Shares

Notified 18/10/2024

Former PSCs

Mr Raja Pagadala

Ceased 09/03/2021

Mrs Sally Anne Pagadala

Ceased 09/03/2021

Tfsl Limited

Ceased 18/10/2024

Charges1 outstanding

Charge
outstanding

PNC BANK, NATIONAL ASSOCIATION

Created 19/11/2024Registered 22/11/2024
charge
satisfied

BRITISH MEDICAL ASSOCIATION

Created 21/05/2007Registered 06/06/2007Satisfied 12/07/2023
charge
satisfied

BRITISH MEDICAL ASSOCIATION

Created 05/09/2001Registered 14/09/2001Satisfied 12/07/2023

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line135 Ballards Lane
2026-05-10

35 BALLARDS LANE

post townLondon
2026-05-10

LONDON

officer appointedBURKE, Timothy
2026-05-10
officer appointedDAWSON, Will
2026-05-10
officer appointedHYMAN, Elliott
2026-05-10
officer appointedMAYER, Zachary Westover
2026-05-10
officer appointedSTEIN, Tucker
2026-05-10

CompanyRankvs 67982+ SIC 62020 peers
35

Financial strength1th percentile among SIC peers · 0/25
Employees99th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength0/25 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.

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 31/12/2023

Net Worth

-£196k

Balance sheet strength

Cash

£1.0M

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£1.6M

Fixed Assets

£24k

Debtors

£384k

Profit After Tax

-£349k

18avg. employees-1

Tax at Year End

Corp tax£0

Director Loans

Directors owe company£0
Prepared with Silverfin

EstimatesDerived

YearCurrent RatioImplied Profit
2023-£399k
2022-£279k
20212.69-£1.0M
20206.88-£132k
20196.00

Derived from filed accounts. Not audited figures.

Filing History100 filings

RP01AP01

replacement filing of director appointment with name

11/03/20263 pages · PDF
Director details changed

change person director company with change date

23/02/20262 pages · PDF
AGREEMENT2

legacy

06/01/20261 page · PDF
GUARANTEE2

legacy

06/01/20263 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

06/01/202610 pages · PDF
PARENT_ACC

legacy

06/01/202654 pages · PDF
Director details changed

change person director company with change date

25/06/20252 pages · PDF
Confirmation statement

confirmation statement with updates

25/06/20255 pages · PDF
Director appointed

appoint person director company with name date

16/01/20252 pages · PDF
Accounts filed

accounts with accounts type full

13/12/202411 pages · PDF
RESOLUTIONS

resolution

29/11/20244 pages · PDF
MA

memorandum articles

29/11/202428 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/11/202468 pages · PDF
PSC02

notification of a person with significant control

21/10/20242 pages · PDF
PSC07

cessation of a person with significant control

21/10/20241 page · PDF
Director appointed

appoint person director company with name date

12/07/20242 pages · PDF
Director appointed

appoint person director company with name date

12/07/20242 pages · PDF
Director appointed

appoint person director company with name date

12/07/20243 pages · PDF
Director resigned

termination director company with name termination date

12/07/20241 page · PDF
Confirmation statement

confirmation statement with no updates

25/06/20243 pages · PDF
CC04

statement of companys objects

05/06/20242 pages · PDF
CC04

statement of companys objects

27/04/20242 pages · PDF
RESOLUTIONS

resolution

07/09/20233 pages · PDF
MA

memorandum articles

07/09/202327 pages · PDF
Director resigned

termination director company with name termination date

01/09/20231 page · PDF
Director resigned

termination director company with name termination date

01/09/20231 page · PDF
Director appointed

appoint person director company with name date

01/09/20232 pages · PDF
Director appointed

appoint person director company with name date

01/09/20232 pages · PDF
TM02

termination secretary company with name termination date

01/09/20231 page · PDF
Director resigned

termination director company with name termination date

31/08/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

14/08/202310 pages · PDF
MR04

mortgage satisfy charge full

12/07/20231 page · PDF
MR04

mortgage satisfy charge full

12/07/20231 page · PDF
Confirmation statement

confirmation statement with no updates

12/06/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/202213 pages · PDF
Confirmation statement

confirmation statement with no updates

20/06/20223 pages · PDF
PSC05

change to a person with significant control

20/04/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/08/202111 pages · PDF
Confirmation statement

confirmation statement with updates

16/07/20214 pages · PDF
PSC07

cessation of a person with significant control

12/03/20211 page · PDF
PSC02

notification of a person with significant control

12/03/20212 pages · PDF
PSC07

cessation of a person with significant control

12/03/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/12/202011 pages · PDF
CH03

change person secretary company with change date

17/09/20201 page · PDF
PSC changed

change to a person with significant control

17/09/20202 pages · PDF
Director details changed

change person director company with change date

17/09/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

12/06/20203 pages · PDF
Address changed

change registered office address company with date old address new address

26/02/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/10/20199 pages · PDF
Director details changed

change person director company with change date

25/09/20192 pages · PDF
CH03

change person secretary company with change date

23/09/20191 page · PDF
Director details changed

change person director company with change date

23/09/20192 pages · PDF
Director details changed

change person director company with change date

23/09/20192 pages · PDF
PSC changed

change to a person with significant control

23/09/20192 pages · PDF
PSC changed

change to a person with significant control

23/09/20192 pages · PDF
PSC notified

notification of a person with significant control

23/09/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

17/06/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/09/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

20/06/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/09/20179 pages · PDF
Confirmation statement

confirmation statement with updates

14/06/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/07/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/07/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/07/20146 pages · PDF
Director resigned

termination director company with name

08/07/20141 page · PDF
Director resigned

termination director company with name

07/07/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/06/20136 pages · PDF
Director details changed

change person director company with change date

12/06/20132 pages · PDF
Director appointed

appoint person director company with name

09/01/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/07/20126 pages · PDF
Accounts date changed

change account reference date company current extended

07/09/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

12/08/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/06/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/06/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/06/20105 pages · PDF
Director details changed

change person director company with change date

22/06/20102 pages · PDF
Director details changed

change person director company with change date

22/06/20102 pages · PDF
Director details changed

change person director company with change date

22/06/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/07/20094 pages · PDF
363a

legacy

08/07/20094 pages · PDF
288c

legacy

08/07/20091 page · PDF
288c

legacy

08/07/20091 page · PDF
288c

legacy

08/07/20092 pages · PDF
363a

legacy

08/08/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/05/20085 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/07/20075 pages · PDF
363a

legacy

05/07/20073 pages · PDF
395

legacy

06/06/20073 pages · PDF
363a

legacy

06/07/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/06/20065 pages · PDF
288a

legacy

06/12/20051 page · PDF
Accounts filed

accounts with accounts type total exemption small

05/07/20055 pages · PDF
363s

legacy

15/06/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/07/20045 pages · PDF
363s

legacy

29/06/20047 pages · PDF