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Rubicon London Limited

03602416

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

21 Peaks Hill, Purley, Surrey, CR8 3JG
Incorporated 22/07/1998

Previously known as

Coolover Limited · until 17/09/1998

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/07/2025

Due 24/07/2026

On track

Industry

78300
Human resources provision and management of human resources functions

Officers

Mrs Carol Eve Driver

director · Since 01/02/1999

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 2 other boards

Mr Kenneth Michael Driver

secretary · Since 01/02/1999

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 5 other boards

Ms Carol Eve Butler

director · Since 01/02/1999

DIRECTOR

BRITISH · ENGLAND · Age 67

Mr Kenneth Michael Driver

director · Since 01/02/1999

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 5 other boards

Kenneth Michael Driver

secretary · Since 01/02/1999

British

Carol Eve Driver

director · Since 01/02/1999

British · England · Age 67

Kenneth Michael Driver

director · Since 01/02/1999

British · England · Age 68

Former

Instant Companies Limited

corporate nominee director · Resigned 17/08/1998

Swift Incorporations Limited

corporate nominee secretary · Resigned 17/08/1998

Amanda Jane Atkins

director · Resigned 01/02/1999

John Gordon Mitchell

secretary · Resigned 01/02/1999

Persons with Significant Control

Mr Kenneth Michael Driver

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-firm
Significant control

British · England · Age 68

21 Peaks Hill, Surrey, CR8 3JG

Notified 06/04/2016

Mr Kenneth Michael Driver

75–100% shares

British · England · Age 68

21 Peaks Hill, Surrey, CR8 3JG

Notified 01/05/2016

Change History

status → active
2026-07-07

Active

type → ltd
2026-07-07

Private Limited Company

address line1 → 21 Peaks Hill
2026-07-07

21 PEAKS HILL

post town → Surrey
2026-07-07

SURREY

CompanyRankvs 120+ SIC 78300 peers
85

Financial strength95th percentile among SIC peers · 24/25
Employees72th percentile among SIC peers · 11/15
LiquidityCurrent ratio 10.44× · 20/20
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 strength24/25 pts

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

Employees11/15 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.

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

Key FinancialsYear ending 31/03/2025

Net Worth

£198k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£23k

Working capital

Current Assets

£26k

Current Liabilities

£2k

Fixed Assets

£175k

2avg. employees+1

Balance Sheet

Assets less current liabilities£198k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
202510.44-£4k
202425.91-£2k
20239.29—

Derived from filed accounts. Not audited figures.