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S.R.S. Business & Professional Limited

04238969

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

2nd Floor, 16-18 Hatton Garden, London, EC1N 8AT
Incorporated 21/06/2001

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 21/06/2026

Due 05/07/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Saurav Tandan

director · Since 24/03/2026

BRITISH · ENGLAND · Age 42

Also on 10 other boards

Mr Tim Julian Dalton Hall

director · Since 24/03/2026

BRITISH · SCOTLAND · Age 64

Also on 10 other boards

Tim Julian Dalton Hall

director · Since 24/03/2026

British · Scotland · Age 64

Saurav Tandan

director · Since 24/03/2026

British · England · Age 42

Former

Secretarial Appointments Limited

corporate nominee secretary · Resigned 21/06/2001

Corporate Appointments Limited

corporate nominee director · Resigned 21/06/2001

Trevor Samuel Lench

director · Resigned 29/10/2007

Alastair Robertson East

secretary · Resigned 29/10/2007

Richard Elliot Michael Lee

director · Resigned 11/01/2010

Michael Andrew Frame

director · Resigned 11/01/2010

Michael Andrew Frame

secretary · Resigned 11/01/2010

Shaun Robert Smith

director · Resigned 26/04/2010

Alastair Robertson East

director · Resigned 26/04/2010

Richard Andrew Ford

director · Resigned 31/08/2010

Nigel John Gurney

director · Resigned 11/11/2010

Simon John Pritchard Jones

director · Resigned 12/08/2013

Alan Mark Kershaw

director · Resigned 28/02/2014

Geoffrey Peter Hadgraft

director · Resigned 28/02/2014

Daniel Llywelyn Bate

secretary · Resigned 28/03/2014

Daniel Llywelyn Bate

director · Resigned 28/03/2014

Richard William Killingbeck

director · Resigned 27/09/2018

Dan James Cowland

director · Resigned 05/06/2019

Timothy Michael Steel

director · Resigned 19/05/2020

Philip Tansey

director · Resigned 22/12/2021

Phillip Andrew Wale

director · Resigned 24/03/2026

Simon James Jackson

director · Resigned 24/03/2026

Simon James Jackson

secretary · Resigned 24/03/2026

Persons with Significant Control

Wh Ireland (Financial Services) Limited

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

24, Martin Lane, London, EC4R 0DR

Reg: 04279349 · England · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line12nd Floor, 16-18 Hatton Garden
2026-07-19

24 MARTIN LANE

post townLondon
2026-07-19

LONDON

postcodeEC1N 8AT
2026-07-19

EC4R 0DR

CompanyRankvs 15526+ SIC 64999 peers
40

Financial strength39th percentile among SIC peers · 10/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength10/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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

£202

Balance sheet strength

Cash

£202

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House