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Sussex Place Ventures Limited

03610855

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

58-60 Fitzroy Street, London, W1T 5BU
Incorporated 06/08/1998

Previously known as

Sussex Place Investment Management Limited · until 23/05/2002
Boundbonus Limited · until 09/09/1998

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/07/2025

Due 11/08/2026

On track

Industry

64303
Activities of venture and development capital companies
64304
Activities of open-ended investment companies

Officers

Mr Barnaby Bruce Landen Terry

director · Since 20/03/2014

VENTURE CAPITALIST

BRITISH · UNITED KINGDOM · Age 62

Richard Ian Gourlay

director · Since 01/05/2005

British · United Kingdom · Age 69

Richard Ian Gourlay

secretary · Since 01/07/2005

British

John Mark Brimacombe

director · Since 20/03/2014

British · United States · Age 57

Barnaby Bruce Landen Terry

director · Since 20/03/2014

British · United Kingdom · Age 62

Former

Christophe Gailly De Taurines

director · Resigned 18/10/2018

Dale Jane Murray

director · Resigned 15/04/2019

Alexander John Bates

director · Resigned 02/09/2019

David Thorp

director · Resigned 03/09/2019

Michael Murphy

director · Resigned 17/09/2019

Shabir Ahmed Randeree

director · Resigned 17/09/2019

Paul David Atherton

director · Resigned 17/04/2023

Persons with Significant Control

Mr Barnaby Bruce Landen Terry

25–50% shares

British · United Kingdom · Age 62

20 Commerce Road, Lynch Wood, Peterborough, PE2 6LR

Notified 15/04/2019

Mr Richard Ian Gourlay

25–50% shares

British · United Kingdom · Age 69

20 Commerce Road, Lynch Wood, Peterborough, PE2 6LR

Notified 15/04/2019

Mr John Mark Brimacombe

25–50% shares

British · United States · Age 57

20 Commerce Road, Lynch Wood, Peterborough, PE2 6LR

Notified 15/04/2019

Former PSCs

London Business School Anniversary Trust

Ceased 15/04/2019

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line158-60 Fitzroy Street
2026-06-09

58-60 FITZROY STREET

post townLondon
2026-06-09

LONDON

CompanyRankvs 276+ SIC 64303 peers
70

Financial strength64th percentile among SIC peers · 16/25
Employees82th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1.14× · 12/20
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 strength16/25 pts

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

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 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 31/12/2025

Net Worth

£5k

Balance sheet strength

Cash

£75k

Cash in the bank

Net Current Assets

£19k

Working capital

Current Assets

£155k

Current Liabilities

£136k

Debtors

£80k

2avg. employees-1

Balance Sheet

Assets less current liabilities£19k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.14-£74k
20242.39-£94k
20234.00

Derived from filed accounts. Not audited figures.