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The Sanctum London Limited

03831880

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

20 Warwick Street, London, W1B 5NF
Incorporated 26/08/1999

Previously known as

Sphere Pubs Limited · until 13/04/2005

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

28/09/2026

On track

Confirmation statement

Last: 03/05/2026

Due 17/05/2027

On track

Industry

55100
Hotels and similar accommodation
56101
Licensed restaurants
56302
Public houses and bars

Officers

Mr Mark Nicholas John Fuller

director · Since 26/03/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 2 other boards

Ms Sherene Lawrence

director · Since 27/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

Mr Eric Newnham

director · Since 04/11/2025

DIRECTOR

BRITISH · ENGLAND · Age 66

Mr Francis Mcgowan

director · Since 06/01/2026

BRITISH · ENGLAND · Age 58

Mark Nicholas John Fuller

director · Since 26/03/2020

British · England · Age 66

Sherene Lawrence

director · Since 27/10/2025

British · England · Age 44

Eric Newnham

director · Since 04/11/2025

British · England · Age 66

Francis Mcgowan

director · Since 06/01/2026

British · England · Age 58

Former

London Law Services Limited

corporate nominee director · Resigned 26/08/1999

London Law Secretarial Limited

corporate nominee secretary · Resigned 26/08/1999

Timothy Sanderson Wilson

director · Resigned 10/06/2005

Sarah Elizabeth Anne Standing

secretary · Resigned 01/08/2006

Garry Stephen Hollihead

director · Resigned 07/11/2008

Roderick Charles Smallwood

director · Resigned 10/04/2009

Paul Anthony Burton

director · Resigned 15/10/2012

Sharon Evelyn Atalay

secretary · Resigned 07/04/2016

Stephen Harry Pennington

secretary · Resigned 10/05/2018

Andrew John Taylor

director · Resigned 12/04/2019

Mark Nicholas John Fuller

director · Resigned 12/04/2019

Sherene Althea Lawrence Fuller

director · Resigned 11/09/2019

Mark Nicholas John Fuller

director · Resigned 10/02/2020

Alexander Leyshon

secretary · Resigned 11/05/2020

Sherene Althea Lawrence-Fuller

director · Resigned 12/05/2020

Gregory Scott Molyneux

director · Resigned 27/05/2022

Persons with Significant Control

Concept Venues Limited

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

36, Bridle Lane, London, W1F 9BZ

Reg: 03831969 · England · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

TALLAGHT FINANCIAL LTD

Created 31/07/2025Registered 06/08/2025Satisfied 25/09/2025
Charge
satisfied

FINBIZ FUNDING LIMITED

Created 21/07/2025Registered 23/07/2025Satisfied 28/04/2026
Charge
satisfied

HUDDLE SPV 4 LTD

Created 24/07/2020Registered 28/07/2020Satisfied 29/04/2024
Charge
satisfied

AIF 1 LTD

Created 07/02/2019Registered 13/02/2019Satisfied 04/08/2020
Charge
satisfied

ALFANDARI PRIVATE EQUITIES LIMITED

Created 06/10/2016Registered 13/10/2016Satisfied 06/04/2020
Charge
satisfied

ALFANDARI PRIVATE EQUITIES LIMITED

Created 15/09/2016Registered 04/10/2016Satisfied 06/04/2020
charge
satisfied

SOHO ESTATES LIMITED

Created 18/08/2011Registered 02/09/2011Satisfied 13/01/2021

Change History

statusactive
2026-06-16

Active

typeltd
2026-06-16

Private Limited Company

address line120 Warwick Street
2026-06-16

20 WARWICK STREET

post townLondon
2026-06-16

LONDON

officer appointedFULLER, Mark Nicholas John
2026-06-16
officer appointedLAWRENCE, Sherene
2026-06-16
officer appointedMCGOWAN, Francis
2026-06-16
officer appointedNEWNHAM, Eric
2026-06-16

CompanyRankvs 1574+ SIC 55100 peers
63

Financial strength96th percentile among SIC peers · 24/25
Employees89th percentile among SIC peers · 13/15
LiquidityCurrent ratio 0.96× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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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.

Employees13/15 pts

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

Liquidity6/20 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

Going concern doubt: -10 pts

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

Going Concern Doubt

and the Companies Act 2006. The financial statements have been prepared under the historic cost convention. Presentation currency The company's financial statements are presented in sterling. Going concern In preparing these financial statements, the director has assessed whether there are any material uncertainties related to events or conditions that cast significant doubt upon the compa

Key FinancialsYear ending 31/12/2024

Net Worth

£4.2M

Balance sheet strength

Cash

£3k

Cash in the bank

Net Current Assets

-£71k

Working capital

Current Assets

£1.6M

Current Liabilities

£1.6M

Fixed Assets

£5.5M

Debtors

£1.5M

27avg. employees

Balance Sheet

Assets less current liabilities£5.4M
Signed by Mr M Fuller,Prepared with IRIS Elements Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.96+£206k
20230.95-£323k
20221.23+£116k
20211.03+£1.2M
20200.41+£1.2M
20190.69+£4.7M
20180.45

Derived from filed accounts. Not audited figures.