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Castellan Solutions Limited

03892954

active
Private Limited Company
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

3RD FLOOR, LONDON, EC3V 0XL
Incorporated 13/12/1999

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

63110
Data processing, hosting and related activities

Officers

Mr James Wetekamp

director · Since 07/07/2022

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 52

Also on 6 other boards

Mr Michael Jones

secretary · Since 08/03/2023

Peter Reynolds Vlerick

director · Since 10/06/2024

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 56

Also on 7 other boards

Pinsent Masons Secretarial Limited

secretary · Since 11/06/2025

OTHER

Also on 1270 other boards

Persons with Significant Control

Riskonnect, Ltd

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

1, Park Row, Leeds, LS1 5AB

Reg: 07878747 · Companies House · Limited By Shares

Notified 03/03/2023

Former PSCs

Charles Peter Boffin

Ceased 31/12/2018

Castellan Solutions Holdings Limited

Ceased 03/03/2023

Charges0 outstanding

Charge
satisfied

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HSBC BANK PLC

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satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/03/2008Registered 08/04/2008Satisfied 11/08/2011
charge
satisfied

FRANCES ARABELLA LOFTUS · MARK NEVILLE LOFTUS · JOHN LESLIE MERVYN-SMITH

Created 05/04/2000Registered 19/04/2000Satisfied 11/08/2011

CompanyRankvs 8280+ SIC 63110 peers
81

Financial strength97th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.26× · 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 strength24/25 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.

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 31/12/2021

Net Worth

£1.1M

Balance sheet strength

Cash

£1.2M

Cash in the bank

Net Current Assets

£1.0M

Working capital

Current Assets

£4.9M

Current Liabilities

£3.9M

Fixed Assets

£132k

Debtors

£3.7M

42avg. employees-4

Balance Sheet

Intangible assets£115k
Assets less current liabilities£1.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20211.26+£1.1M
20200.96+£200k
20190.88+£205k
20180.77

Derived from filed accounts. Not audited figures.