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Sussex Place Ventures Limited

03610855

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

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

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 56

Barnaby Bruce Landen Terry

director · Since 20/03/2014

British · United Kingdom · Age 62

Former

Instant Companies Limited

corporate nominee director · Resigned 01/09/1998

Swift Incorporations Limited

corporate nominee secretary · Resigned 01/09/1998

Paul Robert Compton

secretary · Resigned 12/03/1999

Malcolm Ian Cameron

director · Resigned 29/01/2002

Michael Craig Stoddart

director · Resigned 29/01/2002

Ewen Cameron Stewart Macpherson

director · Resigned 28/05/2002

Rosemary Hill Vipond

secretary · Resigned 17/06/2002

Mark John Hallala

secretary · Resigned 30/06/2003

Michael Craig Stoddart

director · Resigned 27/04/2004

Keith James Willey

director · Resigned 30/06/2005

Keith James Willey

secretary · Resigned 30/06/2005

Martyn Courtney Bailey Williams

director · Resigned 19/09/2012

Ian Michael Laing

director · Resigned 11/12/2013

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

58-60, Fitzroy Street, London, W1T 5BU

Notified 15/04/2019

Mr Richard Ian Gourlay

25–50% shares

British · United Kingdom · Age 69

58-60, Fitzroy Street, London, W1T 5BU

Notified 15/04/2019

Mr John Mark Brimacombe

25–50% shares

British · United States · Age 56

58-60, Fitzroy Street, London, W1T 5BU

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

officer appointedGOURLAY, Richard Ian
2026-06-09
officer appointedBRIMACOMBE, John Mark
2026-06-09
officer appointedGOURLAY, Richard Ian
2026-06-09
officer appointedTERRY, Barnaby Bruce Landen
2026-06-09

CompanyRankvs 27+ SIC 64303 peers
84

Financial strength79th percentile among SIC peers · 20/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.39× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength20/25 pts

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

Employees14/15 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 31/12/2024

Net Worth

£79k

Balance sheet strength

Cash

£91k

Cash in the bank

Net Current Assets

£79k

Working capital

Current Assets

£137k

Current Liabilities

£57k

Debtors

£46k

3avg. employees

Balance Sheet

Assets less current liabilities£79k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20242.39-£94k
20234.00-£56k
20224.60+£31k
20214.16

Derived from filed accounts. Not audited figures.